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This paper offers an analysis from the human rights point of view of Romanian legal provisions and judicial practice on money laundering, extended confiscation and freezing orders relating to money laundering.
The emerging concept of illicit financial flows has recently become a very topical issue on the international agenda. Due to the relative newness of this concept, there is still a lack of research on the nexus between these flows and information technologies, in particular, the internet. This paper seeks to contribute to the research on this problem from a broader perspective, linking the previously...
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