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<creators>
<creator>
<creatorName>Criclivaia, D.</creatorName>
<affiliation>Universitatea de Stat din Moldova, Moldova, Republica</affiliation>
</creator>
</creators>
<titles>
<title xml:lang='ro'>Particularităţile asigurării securităţii
financiare în cadrul pieţei valorilor mobiliare în Republica Moldova
 
</title>
</titles>
<publisher>Instrumentul Bibliometric National</publisher>
<publicationYear>2013</publicationYear>
<relatedIdentifier relatedIdentifierType='ISSN' relationType='IsPartOf'>1810-9136</relatedIdentifier>
<subjects>
<subject>securitate financiară</subject>
<subject>piaţă de valori mobiliare</subject>
<subject>sistem financiar nebancar</subject>
<subject schemeURI='http://udcdata.info/' subjectScheme='UDC'>336.76(478)</subject>
</subjects>
<dates>
<date dateType='Issued'>2013-12-03</date>
</dates>
<resourceType resourceTypeGeneral='Text'>Journal article</resourceType>
<descriptions>
<description xml:lang='ro' descriptionType='Abstract'>Securitatea financiară a Republicii Moldova este în mare parte legată de aplicarea măsurilor preventive împotriva contravenţiilor şi infracţiunilor pe piaţa de capital. Fraudele financiare ca obiect al activităţii organelor de drept reprezintă un aspect ascuns şi foarte complicat al abaterii de la lege, practicate prin diferite metode rafinate, ce necesită implicarea unor structuri financiare, economice şi penale. Deseori procesele penale pot îmbrăţişa ramuri întregi ale economiei, ceea ce reprezintă ameninţarea directă a securităţii economice a statului. Recentele implicări, precum şi rata de penetrare a structurilor criminale în noile instituţii şi mecanisme ale economiei de piaţă au avut un impact nemijlocit asupra dezvoltării noilor metode de luptă împotriva infracţiunilor financiare, pentru a asigura securitatea pieţei de capital.</description>
<description xml:lang='en' descriptionType='Abstract'>Moldova’s financial security is largely linked to application of preventive measures against offences and crimes on capital market. Financial frauds, as the object of activity of law enforcement bodies, represent very complicated appearance, as deviation from the law made is basically hidden, the numerous and refined methods, frequently including specially organized financial, economic and criminal structures. Quite often criminal processes embrace the whole branches of economy,
representing direct threat of economic safety of the state. In the last years fluctuation of the criminogenic environment in an economic orb, penetration of criminal structures into new market institutes and mechanisms are noted, that, undoubtedly, assume fluctuations of methods and methods of struggle against crimes of financial trend with the purposes of security of capital market safety.</description>
</descriptions>
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