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Author: search.filters.author.Papanaga, CristinaSubject: search.filters.subject.money laundering

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    Analiza cercetărilor științifice efectuate în Republica Moldova privind unitatea și pluralitatea de infracțiuni în cazul spălării banilor [Articol]
    (CEP USM, 2021) Papanaga, Cristina
    În articol sunt analizate materialele ştiinţifice, publicate în Republica Moldova, bazate pe cercetarea unității și pluralității infracţiunii de spălare a banilor. În scopul elaborării și fundamentării unei metodologii de cercetare a mai multor publicaţii (în ordine cronologică), am evidențiat un șir de autori care au contribuit la studierea tematicii abordate, investigând complex şi detaliat aspectele teoretice și practice ce ţin de unitatea şi pluralitatea de infracţiuni în cazul spălării banilor, prevăzute la art.243 din Codul penal. Lucrările acestor autori explică în plan comparativ formularea legislativă a infracțiunii, precum şi rezolvă unele coliziuni apărute în practică referitor la calificarea formelor juridice ale faptelor de spălare a banilor, utilizând în acest sens analiza deductivă. Scopul studiului dat rezidă în examinarea aspectelor generale și particulare de ordin juridico-penal ale formelor unităţii şi pluralităţii infracţiunii de spălare a banilor, prin prisma materialelor ştiinţifice cercetate.
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    Infracțiunea principală / predicat în raport cu spălarea banilor
    (CEP USM, 2021) Papanaga, Cristina
    The article outlines the main connection between principal (predicate) offenses and money laundering crimes, relation that is obligatory for the generally existence of money laundering. The different doctrinaires’ opinions are analyzed, which reflect on the character, object and subject of the predicate crime, necessary to further achieve the logical purpose of the laundering. The main idea is that predicate crime must be penalized worldwide, the reasons being varied, one of these being insufficiency to catch and convict money laundering criminals, leaving the illegal provenance and profits untouched, these being both the reason for committing the money-generating crime and the means by which other crimes are committed.
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    Noțiuni generale privind unitatea și pluralitatea infracțiunilor de spălare a banilor
    (CEP USM, 2021) Papanaga, Cristina
    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.
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    Analiza metodologică a cercetărilor ştiinţifice efectuate în Republica Moldova privind formele infracţiunii de spălare a banilor [Articol]
    (CEP USM, 2021) Papanaga, Cristina
    This article is dedicated to the methodological analysis of scientific materials, published in Republic of Moldova, based on the investigation of the unity and plurality of money laundering crimes. In order to develop and substantiate a research methodology of several publications (in chronological order), we have highlighted a number of authors, who contributed to the study of the issue, investigating complexly and detailed theoretical and practical aspects, related to the unity and plurality of crimes in case of money laundering, provided in the 243 article of the Criminal Code and on other states. We mention: V.Stati, M.Mutu, M.David, L.Miculeţ, D.Movila, V.Vrabii, A.Mariţ. These authors’ works explain in comparative plan the legislative formulation of the crime, as well as to solve some collisions that appeared in practice, regarding the qualification of money laundering facts forms, using the deductive analysis in this sense. The purpose of this study is to examine the general and particular aspects of legal-criminal nature of the forms of unity and plurality of money laundering, through the prism of scientific materials investigated.