Problematica aplicării art.330/2 în Republica Moldova prin prisma analizei comparative cu alte sisteme de drept [Articol]

Abstract

Crime, the word we often hear in the media. There is not a day that this phenomenon known for the entire period of human evolution has not affected society, without leaving traces for future generations. But the most difficult thing for a society is when the official of that society, the one who under oath undertook to perform a service for the benefit of society and the state, also becomes a criminal who uses all the levers in his power to and arrange a much richer life than that which he could not possess. That is why we have drawn the aspect of “illicit enrichment”, a criminal phenomenon known to society throughout history. The importance of this issue is due to the fact that in the legislation of the Republic of Moldova, illicit enrichment is a component of a new crime, which only now, begins to become a primary objective for the competent authorities to prevent and combat corruption, acts related to corruption and corruptible facts.