ANITEI, Nadia-Cerasela, and Calina Andreea GARDIKIOTIS. “MONEY LAUNDERING. NATIONAL AND EUROPEAN REGULATIONS”. Jurnalul de Studii Juridice 10, no. 1-2 (January 18, 2018). Accessed November 9, 2026. https://www.lumenpublishing.com/journals/index.php/jls/article/view/247.