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ECONOMIA INFRACȚIONALĂ
CRIMINAL ECONOMY

Author(s): Ioan Dascălu, Ştefan-Gabriel Dascălu
Subject(s): Law, Constitution, Jurisprudence, Civil Law
Published by: Universul Juridic
Keywords: risk; fraud; crime; objective; control;

Summary/Abstract: Crime, in structurally, functionally and culturally is organized by the rules of market economy. She formed a company like any other, practicing the entire measurement vertical and horizontal, being constantly interested in new concepts of management, investing in research / development, thus providing incentive for its members. Company criminality gradually became standard advanced liberal economic society and finds anchorages in parallel with the opening of geographical borders, migration flows and financial development, thus enabling interconnection of local crime and the other origin. In this sense, ”criminal enemy within” is excited about the opportunities for expansion, develops and is rooted in a complex movement of agreements for expansion, strengthening territorial integration with established criminal organizations. Open borders physical disruption of savings and investment, bases multiplying offshore tax allowing management to optimize corruption and fraud of any type, allowed organized crime to connect on the same line. Today nothing is easier than to put the product into circulation operations resulting from human trafficking, narcotics, artwork, fakes of any kind etc. In the absence of borders and those competent to provide physical, their security, globalization has strengthened criminal organizations allowed them to find new allies to create other groups, to invest in new markets and to conquer ever new goals. Moreover, globalization has allowed these structures to ”root” in states ”failed”, or about to be incapable of ensuring the missions of their vital and therefore delivered lawlessness, corruption and struggles inside (eg . Afghanistan, Libya, Syria, Somalia, Iraq, etc.) Operators everywhere evolve both old and new, states, struggling under the eye sometimes disillusioned, sometimes surprised of state powers. The view of global criminality confirms these situations.

  • Issue Year: 2016
  • Issue No: 01
  • Page Range: 91-99
  • Page Count: 9
  • Language: Romanian