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Ultima descărcare din IBN: 2024-03-24 19:48 |
SM ISO690:2012 COBZARIU, Maricela. Legislaţia şi practici naţionale privind combaterea spălării banilor
. In: Revista Moldovenească de Drept Internaţional şi Relaţii Internaţionale, 2008, nr. 4, pp. 91-99. ISSN 1857-1999. |
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Revista Moldovenească de Drept Internaţional şi Relaţii Internaţionale | ||||||
Numărul 4 / 2008 / ISSN 1857-1999 /ISSNe 2345-1963 | ||||||
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Pag. 91-99 | ||||||
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The battle against the money laundering is a very complicated and difficult activity and has to become a component of the state politic. In a state where the laws and the democratic norms doesn’t function neither the market economy laws, being liquidated their essence, the main priority of the state politic has to become creation of a impassible barrier against this scourge because the last one got the highest proportion of a social catastrophe, which hazard the state existence itself. |
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