Facultatea de Drept / Faculty of Law

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    Protecția mijloacelor din fonduri externe în legislația penală a Republicii Moldova
    (CEP USM, 2024) Pântea, Serghei; Croitor, Dionis
    Seven years after the adoption in 2016 of Law no. 105 to amend the Criminal Code of the Republic, and since 2022 Moldova has been granted by the European Union the status of a country-candidate for accession, the Government of Moldova brings back to the discussion the subject of the protection of financial means from external sources. The allocation of funds and financial support are eloquent tools in supporting the democracies and economies of states in transition, and the Republic of Moldova is not an exception, while the protection of the financial means of the European Union becomes more significant in the process of accession. In order to ensure a clearer intervention, into the legislation, we argue that the 2023 Draft law faces some deficiencies, and we suggest some remedies for purpose of improvement.
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    Conotații juridico-penale privind piramidele financiare [Articol]
    (2017) Bercu, Vlad; Digori, Pavel
    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.