2. Articole
Permanent URI for this collectionhttps://msuir.usm.md/handle/123456789/109
Browse
2 results
Search Results
Item Cazuistica infracțiunilor de îmbogățire ilicită(CEP USM, 2024) Ungurean, IvanThis paper aims to analyze the casuistry of crimes of illicit enrichment, through the paradigm of concrete and particular criminal cases to the concept, which involve new theoretical practical development aspirations and interests, based on the comparative and anlitic method.The ostentatious and visible enrichment of public persons participating in the administration and allocation of public resources is a plausible explanation for those perceptions or realities regarding the need to strengthen efforts and develop criminal methods and procedures to combat illicit enrichment.It is up to forensics, which, par excellence, has the role of analyzing the casuistry of crimes,to develop effective forensic methods and procedures with an understanding of the context that determined it, designed to create legal tools to be made available to the institutions responsible for the effective research of crimes of illicit enrichment.Item INTERACŢIUNEA INSTITUŢIONALĂ ÎN CERCETAREA INFRACŢIUNILOR DE ÎMBOGĂŢIRE ILICITĂ(CEP USM, 2021) Ungurean, IvanThis article constitutes a comprehensive analysis of the institutional interaction through the paradigm of the investigation of offences of illicit enrichment involving new outlines and theoretical and practical development interests, as this subject, over the years, has not received due scientific attention in the criminalistic literature from the Republic of Moldova. This tendency is part of the international arena to transform and adapt the methods and processes aimed at creating legal instruments to be made available to the institutions responsible for the efficient investigation of offences of illegal enrichment. This is largely due, on the one hand, to the progress and international standard achieved and, on the other hand, to the community’s willingness to harmonize the national framework with that standard, which establishes the preeminence of law subscribed to the rule of law and the supremacy of law.