CIRCUMSTANŢA AGRAVANTĂ PREVĂZUTĂ LA ART. 241 1 ALIN. (2) DIN CODUL PENAL AL REPUBLICII MOLDOVA
Date
2021
Authors
Journal Title
Journal ISSN
Volume Title
Publisher
CEP USM
Abstract
The Legislature has defined the worsening of criminal liability for illegal practice of
financial activity, which caused significant material damage, in para (2) art. 241 1 of the
Moldovan Criminal Code. In contradictory fashion, one should note that the mechanism
of committing the crime related to illegal practice of financial activity does not imply the
occurrence of injurious effects. Likewise, one should emphasise that the danger and in-
jurious level of crime subject to review does not arise from the injurious effects stated
in the incriminating body-text. Such danger arises from the violation of the imperative
legal provisions concerning registration and/or obtaining authorisation. Otherwise, the
fact of causing significant material damage shall not be absorbed by the illegal practice of
financial activity.
Description
Keywords
financial means, material damage, significant material damage
Citation
CHIHAI, Cristina. Circumstanța agravantă prevăzută la art. 2411 alin. (2) din codul penal al Republicii Moldova. 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. 370-377. ISBN 978-9975-158-12-1.