IMPLICAȚIILE GRUPURILOR DE CRIMĂ ORGANIZATĂ ȘI CONEXIUNILE ACESTEIA CU FRAUDA FISCALĂ
THE IMPLICATIONS OF ORGANIZED CRIME GROUPS AND LINKS WITH TAX FRAUD

Summary/Abstract: Are elements that contribute to globalization, technological change, the costs of increasingly reduced transport and communications, improved trade and financial interdependence between countries. Globalization means for individuals, smoothing liberation from the restrictions of traditional (non-moral); the overall effect is the decomposition. The economic globalization favors the appearance of giant monopolies, oligopolies eventually. Disappears coat the local market (with the disappearance of borders), so the chances that new players appear on the market diminishes. Favoring existing companies on the market and will enable them to improve their position. It favors the development of trade, concentrations of power among multinational corporations division world regions on specialized areas of industrial and agricultural production. The changes are the most interesting politically. The appearance of a top-power ,,disappearance while the power represented by national governments can lead to very effective control of individuals. States retain their national character and sovereign, yet increasingly more, the state is seen as too small for the big problems and too big for small problems. These are the main coordinates of globalization, whose fingerprints are evident in the financial-fiscal. The term refers to financial fraud illegal acts affecting banks, financial services (loans, investments) and involving payment instruments, payment orders, checks, promissory notes. A special place it occupies in the general crime financial fraud - part of business crime or crime "in the white-collar" as it is called in the criminological literature specialist. This phenomenon adversely affecting the economy as a whole, causing financial loss, endanger the democratic structures and social stability, leading to the loss of confidence in the economic system corrupts and undermines economic and social institutions.

• Details
• Contents