ABORDAREA INTERDISCIPLINARĂ A TEHNICILOR SPECIALE – INVESTIGAŢII SUB ACOPERIRE – SUPORT PRIVIND CONSOLIDAREA CADRULUI METODOLOGIC ŞI APLICATIV
INTERDISCIPLINARY APPROACH TO SPECIAL TECHNIQUES – UNDERCOVER INVESTIGATIONS – SUPPORT ON STRENGTHENING THE METHODOLOGICAL AND APPLICATION FRAMEWORK

Summary/Abstract: Within the limits of the economic, social and legal dimensions of globalisation, alongside the social, economic, cultural and political advantages, there are also harmful phenomena such as social deviance and its many manifestations. In their wake, transnational and transcontinental organised crime in all its forms is highlighted: drug trafficking, illicit arms trafficking, trafficking in nuclear materials, terrorism, prostitution, paedophilia, money laundering, theft and smuggling of expensive cars, theft and smuggling of cultural heritage, kidnapping of businessmen and celebrities for the purpose of blackmail and extortion, corruption in multinational companies, perversion of government officials, piracy of trucks and ships, environmental pollution and theft of money through computers, etc. No less dangerous and more damaging are the manifestations of organised crime, property crime, tax evasion, corruption, corruption against the person, real estate crime, computer fraud, etc. committed on a national scale. Taken as a whole, transnational and national crimes affect public safety, affect the sovereignty of States and disrupt the proper functioning of economic, political and social institutions. For a proper perception and positioning of special (operational) investigative techniques it is necessary to clarify the specific features of these categories of crimes, the manoeuvres of preparation and commission of these categories of crimes, the peculiarities of the material element, the characteristics of the active subjects, the consequences, the damage and other aspects.

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