The Difference between Money Laundering and Procuring
Keywords:
concurrence; offenses; money laundering; criminalizationAbstract
The study is a critical-analytical approach regarding the judicial practice, the author analyzing and
presenting the arguments underlying the determination of criminal liability in the situation of acquiring material
goods from the practice of prostitution. The conclusion drawn consists in determining the criteria that must be
considered upon the legal classification of this crime. This study was determined by the change of orientation
of the criminal policy on the part of the Romanian legislator regarding criminalization of procuring and
prostitution, as well as relating the current legal situation to the offense of money laundering.
References
*** (1997). Official Gazette of Romania, Part I, no. 65.
*** (2019). Official Gazette of Romania, Part I, no. 589.
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