National Conference on Money Laundering

Introduction

Content

Author

Introduction

Noemi Cădariu participated in the conference “Prevention and Combat of Money Laundering: Impact of the Law on Liberal Professions,” addressing challenges in interpreting anti-money laundering legislation. She focused on practical and legal issues affecting compliance and enforcement.

Content

Cădariu highlighted differences in the regulation of various forms of money laundering offences. She discussed how these discrepancies have caused challenges in national court practice. The conference emphasised the need for clear interpretation to ensure consistent application of the law. Offensive

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