Money laundering crimes in Romania 2015-2020

Published by Statista Research Department, Sep 27, 2023
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. In 2020, only 43 money laundering crimes were brought before the Romanian courts, representing the lowest number of offenses since 2015.

Number of money laundering crimes brought before Romanian courts from 2015 to 2020*

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Release date

2021

Region

Romania

Survey time period

2015 to 2020

Supplementary notes

* For this statistics, "money laundering crimes" should be understood as the crimes provided by Romanian Law no. 656/2002.

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