Facultatea de Drept / Faculty of Law

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Start date: 2020Subject: search.filters.subject.economic crimes

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    Unele aspecte legate de obiectul juridic generic al infracţiunilor prevăzute la art. 236 din Codul Penal
    (CEP USM, 2024-09-20) Roşca, Carmen
    As a social value defended against the offenses provided for in Chapter X of the special part of the Criminal Code of the Republic of Moldova, the national economy includes all economic activities, such as the production, consumption, distribution and exchange of goods, services and works, which are carried out on the territory of the Republic of Moldova. It encompasses all economic sectors, resources, markets, institutions that contribute to the well-being and sustainable development of the Moldovan society. The manufacture or circulation of counterfeit currency or securities may be directly related to inflation. When the number of such crimes increases, the value of genuine banknotes decreases, which can lead to inflation. Also, the capital market may be adversely affected, contributing to economic instability. The purpose of art. 236 of the Criminal Code of the Republic of Moldova is to defend the national economy of the Republic of Moldova. Defending it, art. 236 of the Criminal Code of the Republic of Moldova provides protection to the national economies of other states in some cases.
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    Sinteza celor mai importante amendamente operate prin legea Nr. 136/2024 în normele privind infracţiunile economice
    (CEP USM, 2024-11-07) Brînza, Serghei; Stati, Vitalie
    The purpose of the article is to establish the causes and effects of the main amendments that were made by Law no. 136/2024 in Chapter X “Economic crimes” of the special part of the Criminal Code of the Republic of Moldova. To achieve this goal, the following objectives were drawn: revealing the appropriateness, coherence, consecutiveness and predictability of the analyzed amendments; examination of the difficulties and advantages that co- uld characterize the interpretation and application of the criminal norms that were modified by the respective amendments. The logical method, the systemic method and the historical method served as the methods used to achieve the above-mentioned goal and objectives. The analyzed amendments are, for the most part, appropriate, coherent, consecutive and predictable. However, the legislator has shown in some cases inconsistency, selectivity and lack of transparency, and, in addition, has ignored the systemic nature of national legislation. These deficiencies have the potential to create difficulties in the process of interpreting and applying the criminal law.