Methodological particulars regarding the investigation of corruption crimes Cover Image

Particularități metodologice privind investigarea infracțiunilor de corupție
Methodological particulars regarding the investigation of corruption crimes

Author(s): Vitalie Jitariuc
Subject(s): Law, Constitution, Jurisprudence, Criminal Law
Published by: Academia “Stefan cel Mare” a MAI al Republicii Moldova
Keywords: crime; corruption; methodology; particularities; tactics; perpetrator; evidence; criminal investigation; finding; material assets; monetary means; circumstances; interception; audio-video recording;

Summary/Abstract: The danger of corruption crimes is due to the fact that they cause the decay and disintegration of state structures, discredit and undermine the authority of the state apparatus. Corruption crimes are widespread, being committed practically in all fields of activity. Corruption offenses affect, to a certain extent, all structures that act within the state: ministries, departments, banking and financial institutions, legal bodies, public administration bodies, etc. The knowledge of the typical forensic peculiarities of investigating these crimes and their skillful application in the research process are of particular importance, determined, in particular, by the complexity of criminal prosecution in corruption cases.

  • Issue Year: 1/2023
  • Issue No: 1
  • Page Range: 95-103
  • Page Count: 9
  • Language: Romanian