Facultatea de Drept / Faculty of Law

Permanent URI for this communityhttps://msuir.usm.md/handle/123456789/6

Browse

Subject: search.filters.subject.incrimination

Search Results

Now showing 1 - 4 of 4
  • Thumbnail Image
    Item
    Incriminarea infracțiunii de trafic de ființe umane în legislațiile internaționale
    (CEP USM, 2024) Soltan, Vadim
    Human trafficking is a crime that violates human rights. In order to deter criminals and prevent other crimes, states have an obligation to investigate, prosecute and punish criminals. As the number of prosecutions or convictions for human trafficking offenses seems to be very low in each part of the month, the article addresses how different states in the European Union criminalize the crime in their legislation, the way of investigation and the evolution of convictions, as well as how traffickers manage to lure their victims.
  • Thumbnail Image
    Item
    INFRACȚIUNEA DE ȘANTAJ ÎN DREPTUL PENAL
    (CEP USM, 2024) Stoleru, Dragoș
    Blackmail is one of the most complex and least studied crimes. The complexity of this phenomenon is reflected in the ambiguity of its understanding, in the inclusion of blackmail in the social communication processes that ensure power relations. Power, the ability to exert a decisive influence on the behavior of other people, based on blackmail, is often the basis of organized and corrupt crime. Blackmail ensures the involvement of those individuals in a criminal group who would not otherwise take part in its activities. Blackmail ensures the involvement of those individuals in a criminal group who would not otherwise take part in its activities. And unlike violence and bribery, incitement This study considers the four elements of the crime of racketeering and provides an explanation for each element. It also analyzes the criminalization of the crime in the criminal law of the Republic of Moldova, but also in the legislation of other countries. using the threat of disseminating compromising and other information is more latent.
  • Thumbnail Image
    Item
    EXERCITAREA ATRIBUŢIILOR ÎN SECTORUL PUBLIC ÎN SITUAŢIE DE CONFLICT DE INTERESE: ABORDĂRI DOCTRINARE PRIVIND OPORTUNITATEA DE INCRIMINARE
    (2024) Zaporojan, Iancu
    The obligation of the Republic of Moldova to establish criminal liability for the acts of exercising duties in the public sector in a conflict of interest situation does not derive from the international normative acts of reference. In art. 3261 of the Criminal Code of the Republic of Moldova the consummated conflict of interest is criminalized, not the potential conflict of interest or the real conflict of interest. Therefore, the conflict of interest that presents the highest prejudicial degree is criminalized. Moreover, the purpose of obtaining, directly or indirectly, a patrimonial advantage whose value exceeds 10,000 conventional units, which is mentioned in art. 3261 of the Criminal Code of the Republic of Moldova, allows the delimitation of the criminal offense from the disciplinary offense. This value threshold is necessary and sufficient to make such a delimitation. Considering these aspects, we agree with the quasi-unanimous doctrinal opinion favoring the criminalization of acts of exercise of powers in the public sector in situations of conflict of interests.
  • Thumbnail Image
    Item
    PRINCIPIUL LEGALITĂȚII ÎN DREPTUL PENAL CONTEMPORAN: O ÎNDEPĂRTARE DE LA CONCEPȚIA SA CLASICĂ
    (CEP USM, 2020) Botnarenco, Mihaela
    In prezentul articol se examinează accepțiunea contemporană a principiului legalității incriminării și pedepsei versusaccepțiunea sa clasică. Este pusă în dis cuție compatibilitatea cu principiul legalității a normelor incriminatoare în alb (dispozițiilor de blanchetă) care își completează conținutul cu prevederile unui act normativ de forță juridică inferioară legii. Tangențial se abordează influența dreptului internațional și a celui european asupra legii penale interne. Se precizează că, în accepțiunea Convenției Europene a Drepturilor Omului, noțiunea de lege comportă o semnificație mai largă decât sensul formal avut în vedere în legislația internă. Este evid ențiat că însuși legiuitorul ignoră principiul legalității incriminării și pedepsei prin redactarea defectuoasă a unor prevederi.