Conţinutul numărului revistei |
Articolul precedent |
Articolul urmator |
760 17 |
Ultima descărcare din IBN: 2024-03-27 09:58 |
Căutarea după subiecte similare conform CZU |
343.37 (114) |
Infracțiuni împotriva statului (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 | ||||||
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CZU: 343.37 | ||||||
Pag. 72-76 | ||||||
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Descarcă PDF | ||||||
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. |
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Cuvinte-cheie financial pyramid, recruitment, notoriety, financial activity, funds, economical security, savers, criminal |
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Google Scholar Export
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