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10 Jurnalul de Studii Juridice 13 (2015)

handle is hein.journals/jstudice10 and id is 1 raw text is: MONEY LAUNDERING. NATIONAL AND EUROPEAN REGULATIONS Nadia Cerasela ANITEI' Calina Andreea GARDIKIOTIS2 Abstract The paperpresents the Romanian and the European legislation regarding mone laundering. In Romania, until 1989, there were no special regulations in theJzeld o mone laundering. In 1999, Law no.21 on the prevention and sanction of mone laundering was promulgated. Latter, this act was rcealed by Law no. 656 of December 7, 2002 on the prevention and sanction of mone laundering, which suffered a series of modifications. The Directive 2015/849 / EC amends the Regulation (EU) No 648/2012 of the European Parliament and of the Council, and rpeals Directive 2005/60/EC of the European Parliament and of the Council and Commission Directive 2006/ 70/E C. The Directive has come into force on 26 June 2015 and must be transposed into the national laws of the Member States by 26 June 2017. In conclusion, we consider that the present magnitude of money laundering requires joint efforts of the states and of European and international Ypecialiked oganiZations. This can only be achieved by harmoniing legislation on mone launderng worldwide. Keywords: mone laundering, Law 656/2002, Directive 2005/60/EC, Directive 2015/849/EC, 1 PhD University Professor, Faculty of Legal, Social and Political Sciences, ,,Dunarea de Jos University, Galati, lawyer, Romania, ncerasela@yahoo.com. 2 PhD Lecturer at Faculty of Law - Petre Andrei University from Iasi, Romania, lawyer, cahnamunteanu@yahoo.com

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