| Conţinutul numărului revistei |
| Articolul precedent |
| Articolul urmator |
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 443 14 |
| Ultima descărcare din IBN: 2023-12-10 12:19 |
| Căutarea după subiecte similare conform CZU |
| 343.37 (113) |
| Infracțiuni împotriva statului (1061) |
 SM ISO690:2012MIRCOS, Adrian, RUSSU, Sergiu. Investigaţiile financiare paralele – proces indispensabil la investigarea şi contracararea infracţiunilor generatoare de venituri ilicite. In: Revista Procuraturii Republicii Moldova, 2019, nr. 2, pp. 36-47. ISSN 2587-3601. |
| EXPORT metadate: Google Scholar Crossref CERIF DataCite Dublin Core |
| Revista Procuraturii Republicii Moldova | ||||||
| Numărul 2 / 2019 / ISSN 2587-3601 /ISSNe 2587-361X | ||||||
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| CZU: 343.37 | ||||||
| Pag. 36-47 | ||||||
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 Descarcă PDF |
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| Rezumat | ||||||
A fi nancial investigation is any investigation into a person or person’s fi nancial matters. It could also involve the investigation into the fi nances of a business or a private limited company. A fi nancial investigation can determine where money comes from, how it is moved and how it is used. Th e fi nancial investigation techniques described in this scientifi c article can be used in all types of investigations, and investigators are able to engage powerful legislative tools that target the proceeds of crime. |
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| Cuvinte-cheie ECHR, Financial Investigation, Investigative Techniques, FATF, organised crime, Confi scation, restraint, Asset recover, Cash seizure |
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