Methods of committing the money laundering offence provided by art. 49 of Law no. 129/2019

Abstract

The present study aims to analyse the money laundering offence provided by art. 49 of Law no. 129/2019 from the perspective of the objective side of the offence. Therefore, during this study, an attempt was made to clarify the notions that the Romanian legislator uses in the content of the incrimination. At the same time, analysing the interpretation and application of the incriminating rule in the judicial practice, various legal issues were analysed, in particular the relationship between the modalities of committing the offence of money laundering [for example, the relationship between art. 49 para. (1) let. a) and art. 49 para. (1) let. b) or let. c) of Law no. 129/2019] or the relationship between the money laundering offence and the offence of concealment.