INFRACȚIUNI ECONOMICO-FINANCIARE CARE FAVORIZEAZĂ ACTELE DE CRIMĂ ORGANIZATĂ TRANSFRONTALIERĂ ÎN UNIUNEA EUROPEANĂ
ECONOMIC AND FINANCIAL OFFENCES THAT FAVOUR TRANS-BORDER ORGANIZED CRIME ACTS WITHIN THE EUROPEAN UNION
Author(s): Eduard Paul PetresculSubject(s): Military history
Published by: Editura Academiei Oamenilor de Știință din România
Keywords: criminality in the European Union states; economic and financial crimes; trans-border organized crime; governmental agencies involved in the fight against economic and financial crimes;
Summary/Abstract: Grave economic and financial crimes favor in most cases the organized crime acts in the European Union. Among these are the following crimes: money laundry; corruption; smuggling; fraudulent bankruptcy; crimes committed through the information systems; embezzlement; not obeying the dispositions regarding the import-export operations; unfair competition, etc.
Journal: Revista de Ştiinţe Militare
- Issue Year: 4/2018
- Issue No: 53
- Page Range: 85-106
- Page Count: 22
- Language: Romanian