Spălarea banilor
Subtitle: aspecte teoretice şi de practică judiciară
By: Camelia Bogdan
Series: Mongrafii
Publisher: Universul Juridic
Published: 2010
Place of publication: Bucureşti
Language: rum; eng; fre
Number of pages: 582
ISBN-13: 9789731274393
Subjects: Money laundering; Money; Law and legislation; Criminal provisions
Notes: Includes bibliographical references (pages 537-571).

In Romanian with afterword in Romanian, English, and French.