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![]() GUŢAN, Veaceslav. Analiza criminologică a fenomenului criminalităţii din domeniul financiar bancar. In: Criminalitatea în spaţiul Uniunii Europene şi al Comunităţii Statelor Independente : evoluţie, tendinţe, probleme de prevenire şi combatere, 12-13 iunie 2012, Chişinău. Chişinău: Departamentul Editorial-Poligrafic al Academiei „Ştefan cel Mare” al MAI, 2012, pp. 271-280. ISBN 978-9975-4407-2-1. |
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Criminalitatea în spaţiul Uniunii Europene şi al Comunităţii Statelor Independente : evoluţie, tendinţe, probleme de prevenire şi combatere 2012 | ||||||
Conferința "Criminalitatea în spaţiul Uniunii Europene şi al Comunităţii Statelor Independente : evoluţie, tendinţe, probleme de prevenire şi combater" Chişinău, Moldova, 12-13 iunie 2012 | ||||||
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Pag. 271-280 | ||||||
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Rezumat | ||||||
Financial - banking crime directly affects free access to investment laws affecting the labor market, marketing, consumption, production itself, creating an unfair competitive environment. Banking and financial crime has become an international phenomenon that requires a serious approach at national level. Evolution of economic crime phenomenon - is financial correlated with overall economic growth all - social failure is a reflection of their indirect. Criminological research and analysis conducted at national level shows that in Moldova, after a long period of time the transaction to the market economy and the prospect of EU economic, symbiosis with the political environment, creates conditions favorable economic - financial crime in general and especially financial – banking crime. Also, we find criminals professionalization in the financial - banking that has intellectual resources, logistics and economic – it’s criminal financial goals. From the point of view of the author, specialized structures operating within law enforcement that is CCCEC and SIS, the Prosecutor and MIA should have compartments criminological analysis and financial - banking - operative activities to direct special investigations and criminal investigation in investigating financial - banking crimes. |
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