Contrabanda mijloacelor băneşti, a valutei şi a valorilor valutare prin intermediul trimiterilor poştale internaţionale [Articol]
| dc.contributor.author | Calineac, Oleg | ro |
| dc.date.accessioned | 2022-08-04T09:20:04Z | |
| dc.date.available | 2022-08-04T09:20:04Z | |
| dc.date.issued | 2021 | |
| dc.description.abstract | In this article, the author analyzed the crime of smuggling money, currency and foreign exchange through postal items, because the economic activity carried out in violation of the legal framework directly affects the country’s economy. That’s why the state must apply criminal sanctions for people who violate customs law. | en |
| dc.identifier.citation | CALINEAC, Oleg. Contrabanda mijloacelor băneşti, a valutei şi a valorilor valutare prin intermediul trimiterilor poştale internaţionale. In: Metodologii contemporane de cercetare şi evaluare: Conferinţa ştiinţifică naţională a doctoranzilor dedicată aniversării a 75-a a USM, 22-23 aprilie 2021: CEP USM, 2021, pp. 49-53. | ro |
| dc.identifier.uri | https://msuir.usm.md/handle/123456789/7042 | |
| dc.language.iso | ro | ro |
| dc.publisher | CEP USM | en |
| dc.subject | objects | en |
| dc.subject | values | en |
| dc.subject | goods | en |
| dc.subject | money | en |
| dc.subject | smuggling | en |
| dc.subject | customs crimes | en |
| dc.title | Contrabanda mijloacelor băneşti, a valutei şi a valorilor valutare prin intermediul trimiterilor poştale internaţionale [Articol] | ro |
| dc.title.alternative | SMUGGLING OF MONEY, FOREIGN CURRENCY AND CURRENCY VALUES IN INTERNATIONAL POSTAL SENDINGS | en |
| dc.type | Article | en |