NOŢIUNI GENERALE PRIVIND UNITATEA ŞI PLURALITATEA INFRACŢIUNILOR DE SPĂLARE A BANILOR
| dc.contributor.author | Papanaga, Cristina | |
| dc.date.accessioned | 2024-01-23T08:48:19Z | |
| dc.date.available | 2024-01-23T08:48:19Z | |
| dc.date.issued | 2021 | |
| dc.description.abstract | The article is dedicated to the analysis of the definition and legal nature of the unity and plurality of money laundering offenses. National and foreign legislation in this field are approached, using in this sense the comparative, deductive and analogical method. Various practical examples from national and international jurisprudence were analyzed, involving the unity and plurality forms of money laundering offenses. Finally, the most important recommendations were formulated for elucidating the instruments of interpretation and the regulators for the qualification of criminal actions, according to the provisions of 243 article of the Criminal Code of the Republic of Moldova, which will lead to the guidance of practitioners in the sense of their correct legal classification, thus directing the unitary application of the provisions of 243 article of the Criminal Code of the Republic of Moldova. | en |
| dc.identifier.citation | PAPANAGA, Cristina. Noțiuni generale privind unitatea și pluralitatea infracțiunilor de spălare a banilor. In: Infracţiunea – Răspunderea penală – Pedeapsa. Drept şi Criminologie, Ed. Ediția I-a, 25-26 martie 2021, Chişinău. Chișinău, Republica Moldova: CEP USM, 2021, Ediția I-a, pp. 470-479. ISBN 978-9975-158-12-1. | en |
| dc.identifier.isbn | 978-9975-158-12-1 | |
| dc.identifier.uri | https://msuir.usm.md/handle/123456789/13523 | |
| dc.language.iso | ro | en |
| dc.publisher | CEP USM | en |
| dc.subject | money laundering | en |
| dc.subject | continuous single offense | en |
| dc.subject | spălarea banilor | en |
| dc.title | NOŢIUNI GENERALE PRIVIND UNITATEA ŞI PLURALITATEA INFRACŢIUNILOR DE SPĂLARE A BANILOR | en |
| dc.type | Article | en |