Fenomenul imbogatirii ilicite: aspecte criminalistice
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UNGUREAN, Ivan. Fenomenul imbogatirii ilicite: aspecte criminalistice. In: Analele Ştiinţifice ale Universităţii ”Alexandru Ioan Cuza”, din Iași. Ştiinţe Juridice, 2022, vol. 68,., supl. nr. 1, pp. 285-295. ISSN 1221-8464. DOI: https://doi.org/10.47743/jss-2022-68-2-18
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Analele Ştiinţifice ale Universităţii ”Alexandru Ioan Cuza”, din Iași. Ştiinţe Juridice
Volumul 68,., Supliment nr. 1 / 2022 / ISSN 1221-8464 /ISSNe 2537-3048

Fenomenul imbogatirii ilicite: aspecte criminalistice

The phenomenon of illicit enrichment: Forensic aspects

DOI:https://doi.org/10.47743/jss-2022-68-2-18
CZU: 343.352

Pag. 285-295

Ungurean Ivan
 
Universitatea de Stat din Moldova
 
 
Disponibil în IBN: 23 aprilie 2024


Rezumat

Lucrarea analizeaza fenomenul imbogatirii ilicite, ca act conex infractiunilor de coruptie, prin paradigma conturului criminalistic a categoriilor respective de fapte prejudiciabile, care comporta noi nazuinte §i interese teoretico-practice de dezvoltare, pe masura ce acest flagel submineaza valorile etice, institutiile democratice, justitia §i statul de drept, afecteaza dezvoltarea durabila a statelor §i a comunitatii internationale in ansamblu. Implicatiile acestui fenomen in diferite domenii, inclusiv in eel economic §i resurselor bugetare sunt complexe a§a cum sugereaza multitudinea de studii din literatura de specialitate internationala , insa totodata, trebuie sa intelegem §i evolutia in timp a acestor tendinte . Aceasta tendinta face parte din arealul international de a identifica, transforma §i adapta metodele §i procedeele criminalistice, in mod sistematic , cu intelegerea contextului care a determinat-o, menite sa creeze instrumente juridice care sa fie puse la dispozitia institutilor responsabile de cercetarea eficienta a infractiunilor de imbogatire ilicita. Cunoa§terea aprofundata  a procesului  tipologiilor  de imbogatire  ilicita permite ca in viitor sa fie stabilite §i alte metode §i procedeele crimialistice , precum §i alte domenii vulnerabile infiltrarii cu u§urinta a flagelului respectiv

This paper examines the phenomenon of illicit enrichment as an incidental crime and corruption , through the paradigm of the  contour  of the  crime to the relevant categories of criminal activity, involving the us, expectations, and interests of a theoretical and practical development, as this phenomenon undermines the ethical values, democratic institutions , the judiciary and the rule of law, affecting the sustainable development of countries and the international community as a whole. The implications of this phenomenon in different areas, including economic and budgetary resources are complex as suggested by the multitude of studies in the international literature, but at the same time, we must understand the evolution over time of these trends. This trend is part of the international area of identifying, transforming and adapting forensic methods and procedures, systematically , with the understanding of the context that led it, aimed  at creating legal instruments that are made available to the institutions responsible for the effective investigation of crimes of illicit enrichment. In-depth knowledge of the process of illicit enrichment typologies allows other criminalistic methods and procedures to be established in the future, as well as other areas vulnerable to easy infiltration of the respective scourge

Cuvinte-cheie
criminalistică, îmbogățire ilicită, cercetarea infracțiunilor, metode criminalistice, procedee criminalistice,

forensic science, illicit enr ichment, crime research, forensic methods, forensic procedures