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![]() RENIŢĂ, Gheorghe, RUSU, Mariana. Aplicarea confiscării speciale și/sau a confiscării extinse în contextul spălării banilor prin intermediul criptovalutelor. In: Promotion of Social and Economic Values in the Context of European Integration: 4th International Conference, Ed. 4, 3-4 decembrie 2021, Chişinău. Chișinău, Republica Moldova: 2021, Ediția 4, Vol.1, pp. 195-200. ISBN 978-9975-3527-1-0. |
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Promotion of Social and Economic Values in the Context of European Integration Ediția 4, Vol.1, 2021 |
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Conferința "Promotion of Social and Economic Values in the Context of European Integration" 4, Chişinău, Moldova, 3-4 decembrie 2021 | ||||||
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CZU: 343.272 | ||||||
Pag. 195-200 | ||||||
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Rezumat | ||||||
This study analyzes the particularities of applying special confiscation and / or extended confiscation in the context of money laundering through cryptocurrencies. In this respect, the practical difficulties of applying these security measures were highlighted. The authors concluded, among other things, that in the Republic of Moldova there is no legal framework for cryptocurrencies, and perpetrators can benefit from this legislative vacuum. It is appropriate for the legislator to remedy this and to adopt clear and precise regulations on cryptocurrencies. |
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Cuvinte-cheie confiscation, extended confiscation, cryptocurrencies, money laundering, crime, confiscare, confiscare extinsă, criptovalute, spălarea banilor, infracţiune |
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Cerif XML Export
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