DISCUSSION ON CORRUPTION OFFENCES COMMITTED BY POLICE OFFICERS BY CONDUCTING FINANCIAL TRANSACTIONS AS COMMERCIAL ACTS, INCOMPATIBLE WITH POLICE OFFICER`S ROLE, ATTRIBUTION, OR TASK Cover Image

DISCUSSION ON CORRUPTION OFFENCES COMMITTED BY POLICE OFFICERS BY CONDUCTING FINANCIAL TRANSACTIONS AS COMMERCIAL ACTS, INCOMPATIBLE WITH POLICE OFFICER`S ROLE, ATTRIBUTION, OR TASK
DISCUSSION ON CORRUPTION OFFENCES COMMITTED BY POLICE OFFICERS BY CONDUCTING FINANCIAL TRANSACTIONS AS COMMERCIAL ACTS, INCOMPATIBLE WITH POLICE OFFICER`S ROLE, ATTRIBUTION, OR TASK

Author(s): Alexandrina-Augusta Bora
Subject(s): Security and defense, Corruption - Transparency - Anti-Corruption, Commercial Law
Published by: Editura Academica Brancusi
Keywords: corruption offences; police officers; commercial acts; financial operations; incompatibilities;

Summary/Abstract: THE RECENT REPORT FROM THE COMMISSION TO THE EUROPEAN PARLIAMENT ACKNOWLEDGED ROMANIA'S PROGRESS IN REFORMING ITS JUDICIARY SYSTEM AND PREVENTING AND COMBATTING CORRUPTION. WE CAN ALSO CONCLUDE THAT THE FIGHT AGAINST CORRUPTION MUST BE INTENSIFIED, PARTICULARLY WITHIN THE NATIONAL SECURITY SYSTEM AND POLICE FORCES. WE ARE EXPLAINING SOME SPECIFIC ASPECTS REGARDING THE INVESTIGATION OF CRIMES ASSIMILATED TO CORRUPTION COMMITTED BY POLICE OFFICERS - OFFICIALS WITH A SPECIAL STATUS, AS SANCTIONED BY ARTICLE 12, PARAGRAPH 1, LETTER A, FIRST THESIS OF LAW NO. 78 OF MAY 8, 2000 FOR THE PREVENTION, DISCOVERY AND SANCTIONING OF CORRUPTION OFFENCES. WE ARE ANALYZING FINANCIAL OPERATIONS, AS COMMERCIAL ACTS, INCOMPATIBLE WITH POLICE OFFICER`S ROLE, ATTRIBUTION, OR TASK, BASED ON COURTS DECISSIONS ON THE MATTER. WE AEW TRYING TO OUTLINE THE ELEMENTS WHICH LED TO DIFFERENT SOLUTIONS FOR THE SAME ACTIONS AND THE IMPORTANCE OF A UNITARY JUDICIAL PRACTICE REGARDING THIS OFFENCES.

  • Issue Year: 2022
  • Issue No: 02
  • Page Range: 47-55
  • Page Count: 9
  • Language: English