ANALIZA METODOLOGICĂ A CERCETĂRILOR ŞTIINŢIFICE EFECTUATE ÎN REPUBLICA MOLDOVA PRIVIND FORMELE INFRACŢIUNII DE SPĂLARE A BANILOR

Abstract

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.