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Tehnici speciale de investigare în domeniul combaterii criminalităţii organizate
Special Investigation Techniques In Combating Organized Crime

Author(s): Ligia Iliescu
Subject(s): Law, Constitution, Jurisprudence, Criminal Law
Published by: Editura Sitech
Keywords: organized crime; Romanian Police; infiltration operations; Ministry of Internal Affairs;

Summary/Abstract: Delivery will implement supervised by specialized structures in fighting organized crime in the Ministry of Internal Affairs. Establish, coordinate and control over the implementation of controlled delivery will be made by the prosecutor. It should also be noted that the implementation of controlled delivery is not an offense. Among the methods of innovation is practiced successfully in the fight against organized crime for many years by police in Western countries, and more recently, and the Romanian Police, is also that of infiltration of police officers (undercover investigators) groups criminals. The Western police practice that infiltration operations are investigative tools to be used, if the law allows, to gather information or evidence.

  • Issue Year: V/2016
  • Issue No: 1
  • Page Range: 23-32
  • Page Count: 10
  • Language: Romanian