COOPERAREA INTERNAȚIONALĂ IMPLICATĂ ÎN PREVENIREA ȘI COMBATEREA CRIMINALITĂȚII ECONOMICO-FINANCIARE DIN PERSPECTIVA GLOBALIZĂRII
INTERNATIONAL COOPERATION IN PREVENTING AND COMBATING CRIME INVOLVING ECONOMIC AND FINANCIAL GLOBALIZATION PERSPECTIVE

Summary/Abstract: Border organized crime is perhaps the most powerful contemporary threat to the security of world states and transnational illicit networks can not be dissolved without conjugation unit measures from all state bodies specialized in anti-crime offensive. Any attempt to research a phenomenon as complex and dynamic as that of crime is likely to add to the long list of pages written on the subject, if not start by defining terms and concepts that operate in most systems legal. Crime as a social phenomenon means all the criminal actions incriminated in criminal laws and special laws covering criminal provisions, occurring in a society in a certain time Cross-border crime is an important part of what specialists call ,, organized crime. 'Concerns to define it and explain justified by knowing the dimensions and implications of this phenomenon in society and, in this way, to determine the most effective actions and measures to prevention and counteraction, both on the legislative and judicial. as a social scourge, the phenomenon is perceived differently in terms of structures, goals and ways in which it manifests itself. Specialists define transnational organized crime as all actions of criminal groups, structured idea conspirators accomplishment illegal actions aimed, obtaining illicit profits at high levels. The secrecy and well organized the actions of those who are part of organized crime is imposed increasingly more collective perception, it is perceived as a cancer insidious, capable of threatening the integrity of States to bring serious damage to the economy and the negative influence psychosocial and political spheres. The phenomenon of crime has a national dimension (ie the amount of crime occurring in a State and does not involve issues of cooperation transnational criminal) and a transnational dimension (ie the amount of crimes that are committed and consumed by the cooperation of criminals acting in several states)

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