Articole cu aceleași cuvânt cheie: spălare a banilor

Rezilienţa prezumţiei de nevinovăţie recunoscute pentru infracţiunea predicat în materia spălării banilor
By adopting the presumption of innocence as a basic principle, distinct from the other rights that also guarantee the freedom of the person – the right to defense, respect for human dignity – a series of restructurings of the criminal process and of the conception of the judicial authority, which must respond the following requirements: – guilt is established within a trial, with respect to procedural guarantees, because simple accusati...
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