Money laundering crimes in Romania 2015-2019

The number of money laundering offenses brought before Romanian courts has remained relatively stable between 2015 and 2019. The most significant increase was recorded in 2018 when the number of crimes increased by about 14.9 percent compared to 2017.

Number of money laundering crimes* brought before Romanian courts from 2015 to 2019

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Source

Release date

2020

Region

Romania

Survey time period

2015 to 2019

Supplementary notes

* For this statistics, "money laundering crimes" should be understood as the crimes provided by Romanian Law no. 65/2002.

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Statistics on "Crime in Romania"

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