Consideraţii privind necesitatea includerii faptelor de spălare de bani și finanțare a terorismului în competența materială a Parchetului European

At the moment, the funds made available to the states through the European programs are subject to large-scale fraud in some member states (Hungary, Czech Republic, Romania), without sufficient means of protection either due to the lack of the appropriate legislative framework, or even due to the la...

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Veröffentlicht in:	Acta Universitatis George Bacovia. Juridica 2024, Vol.13 (1), p.139-168
1. Verfasser:	SAVA-GĂINĂ, Adrian-Petre
Format:	Artikel
Sprache:	eng
Schlagworte:	Criminal Law Law, Constitution, Jurisprudence
Online-Zugang:	Volltext
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