Conotații juridico-penale privind piramidele financiare
Close
Conţinutul numărului revistei
Articolul precedent
Articolul urmator
764 17
Ultima descărcare din IBN:
2024-03-27 09:58
Căutarea după subiecte
similare conform CZU
343.37 (114)
Offences against the state (1063)
SM ISO690:2012
BERCU, Vlad, DIGORI, Pavel. Conotații juridico-penale privind piramidele financiare. In: Revista Naţională de Drept, 2017, nr. 3(197), pp. 72-76. ISSN 1811-0770.
EXPORT metadate:
Google Scholar
Crossref
CERIF

DataCite
Dublin Core
Revista Naţională de Drept
Numărul 3(197) / 2017 / ISSN 1811-0770 /ISSNe 2587-411X

Conotații juridico-penale privind piramidele financiare
CZU: 343.37

Pag. 72-76

Bercu Vlad, Digori Pavel
 
Universitatea de Stat din Moldova
 
 
Disponibil în IBN: 12 aprilie 2017


Rezumat

The practice of a financial pyramid it’s one of the examples of an activity that falls under the incident of art.2411 PC RM. This criminal component was introduced on 08 June of 2012 be the Law 128 for completion of some legislation, in order to improve the legal framework, as a result of the latest criminal. The financial pyramids represent a vice that puts under threat the economical security of the country, so the correct interpretation of art.2411 PC RM it has a substantial relevance for the establishment of some mechanisms to counter pyramidal scheme’s and to sanction the criminals. True light of criminal practice, the topic has an international notoriety, knowing about over 2000 cases of organization and practice of the activity true which are recruited new members, savers, with the promise of subsequent remuneration, if those at their thorn will recruit other persons. As the conclusion the practical point is that the social-economic impact of such an activity imposes the legislator to create a efficient legal basis, and the practitioners to apply correctly the legal norm.

Cuvinte-cheie
financial pyramid, recruitment, notoriety, financial activity, funds,

economical security, savers,

criminal