| Articolul precedent |
| Articolul urmator |
 |
 335 17 |
| Ultima descărcare din IBN: 2024-04-20 19:03 |
| Căutarea după subiecte similare conform CZU |
| 343.359 (110) |
| Infracțiuni împotriva statului (1061) |
 SM ISO690:2012PAPANAGA, Cristina. Noțiuni generale privind unitatea și pluralitatea infracțiunilor de spălare a banilor. In: Infracţiunea – Răspunderea penală – Pedeapsa. Drept şi Criminologie, Ed. Ediția I-a, 25-26 martie 2021, Chişinău. Chișinău, Republica Moldova: Centrul Editorial-Poligrafic al USM, 2021, Ediția I-a, pp. 470-479. ISBN 978-9975-158-12-1. |
| EXPORT metadate: Google Scholar Crossref CERIF DataCite Dublin Core |
| Infracţiunea – Răspunderea penală – Pedeapsa. Drept şi Criminologie Ediția I-a, 2021 |
||||||
|
Conferința "Infracţiunea – Răspunderea penală – Pedeapsa. Drept şi Criminologie", conferinţă ştiinţifică naţională" Ediția I-a, Chişinău, Moldova, 25-26 martie 2021 | ||||||
|
||||||
| CZU: 343.359 | ||||||
| Pag. 470-479 | ||||||
|
||||||
 Descarcă PDF |
||||||
| Rezumat | ||||||
The article is dedicated to the analysis of the definition and legal nature of the unity and plurality of money laundering offenses. National and foreign legislation in this field are approached, using in this sense the comparative, deductive and analogical method. Various practical examples from national and international jurisprudence were analyzed, involving the unity and plurality forms of money laundering offenses. Finally, the most important recommendations were formulated for elucidating the instruments of interpretation and the regulators for the qualification of criminal actions, according to the provisions of 243 article of the Criminal Code of the Republic of Moldova, which will lead to the guidance of practitioners in the sense of their correct legal classification, thus directing the unitary application of the provisions of 243 article of the Criminal Code of the Republic of Moldova. |
||||||
| Cuvinte-cheie money laundering, continuous single offense, prolonged single offense, principal offense (predicate), concurrence of offenses, recidivism |
||||||
|
|
|
|
