Theoretical and Judicial Aspects of Judicial Practice Regarding the Offense of Concealment. Comparative Study with Money Laundering and Favoring the Perpetrator
Abstract
This article analyzes the relevant aspects regarding the content of the crime of concealment, a crime that endangers the social values regarding the administration of justice and patrimony. The study also includes relevant examples from judicial practice regarding the constitutive content of this crime. There are also analyzed the main elements that distinguish the crime of concealment from the crime of money laundering and that of favoring the perpetrator.
References
Dumitrache, A. A. (2013). Spălarea banilor. Aspecte juridico- penale/Money Laundering. Legal and criminal aspects. Bucharest: Universul Juridic.
Iugan, A. V. (2020). Codul penal adnotat. Partea specială. Jurisprudența națională 2014 – 2020/Annotated criminal code. The special part. National jurisprudence 2014 - 2020. Bucharest: Universul Juridic.
Nicolae- Cătălin, M., & Cristiu Ninu, L. (2020). Aspecte jurisprudenţiale privind infracţiunea de spălare a banilor. Conţinut constitutiv. Caracter subsecvent în raport cu infracţiunea premisă. Corelaţia cu infracţiunea de evaziune fiscală/Jurisprudential aspects regarding the crime of money laundering. Dreptul/The Law, no 12/, Uniunea Juristilor/Union of Jurists, www.rolii.ro.
Rotaru, C., Trandafir, A. R., & Cioclei, V. (2020). Drept Penal. Partea Specială II. Curs Tematic/Criminal law. Special Part II. Thematic course. Bucharest: C.H. Beck.
Toader, T. (2019). Drept penal român. Partea specială/Romanian criminal law. The special part, Vol. I. Bucharest: Universul Juridic.
Udroiu, M. (2020). Fișe de drept penal. Partea specială. Teorie și cazuri practice/Criminal law records. The special part. Theory and practical cases. Bucharest: C.H. Beck.
Udroiu, M. (2020). Sinteze de drept penal. Partea specială/Synthesis of criminal law. The special part. Bucharest: C.H. Beck.
Decision no. 1299/2019 of 04-Dec-2019, Bacau Court of Appeal, www.rolii.ro.
Decision no. 1524/2020 of 24-Nov-2020, Galati Court, www.rolii.ro.
Decision no. 2311/2020 of 15-Dec-2020, Arad District Court, www.rolii.ro.
Published
How to Cite
Issue
Section
License
The author fully assumes the content originality and the holograph signature makes him responsible in case of trial.