Risk Assessment Strategies against Money Laundering and International Terrorism Financing by Ovidiu MOŞOIU (Romania)


Abstract: In the context of geopolitical and socio-economic situation, organized crime, money laundering and international terrorism have taken on new meanings, extending their scope at an alarming level, designed to challenge the construction of the rule of law and democratic countries. Most professionals and researchers in criminology believe that the source of such facts lies in the perpetuation of deficitary structures in politics, economy and law, in the maintenance of increasing social and economic disparities among individuals, groups and communities and increasing social and ethnic conflicts and tensions.

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