POSIBILITATEA APLICÃRII MÃSURILOR ASIGURÃTORII ASUPRA BUNURILOR TERȚILOR ÎN CAZUL SÃVÂRȘIRII INFRACȚIUNII DE SPÃLARE A BANILOR

In this study, the author examines the possibility of enforcing precautionary measures on the assets of third parties for the offense of money laundering; the analysis is carried out from the point of view of the doctrine, comparative law and the case law of the courts and the European Court of Human Rights. Alpha Having regard to the specificity of this offense and the special provisions in the field, the author considers that the goods of third parties, persons not subject to criminal prosecution or trial, must be frozen for special forfeiture.