Economic-financial crime in the field of gambling. Case study – National Lottery Cover Image

Criminalitatea economico-financiară în domeniul jocurilor de noroc. Studiu de caz - Loteria Naţională
Economic-financial crime in the field of gambling. Case study – National Lottery

Author(s): Marius Cezar Pantea, Sorin Constantinescu
Subject(s): Law, Constitution, Jurisprudence
Published by: Editura Universităţii George Bacovia din Bacău România
Keywords: national lottery; gambling; fraud; public acquisitions; economic crimes

Summary/Abstract: Economic and financial crime appears in all fields of work, mainly where public money is involved. This article analyses the way the employees of the Romanian National Lottery spent large amounts of money for goods and services that were over evaluated, by violating the legal provisions.

  • Issue Year: I/2012
  • Issue No: 2
  • Page Range: 73-95
  • Page Count: 23
  • Language: English