CONSIDERATIONS ON THE NATIONAL PUBLIC ORDER AND SECURITY STRATEGY Cover Image
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CONSIDERAȚII ASUPRA STRATEGIEI NAȚIONALE DE ORDINE ȘI SIGURAN;Ă PUBLICĂ
CONSIDERATIONS ON THE NATIONAL PUBLIC ORDER AND SECURITY STRATEGY

Author(s): Costica Voicu
Subject(s): Law, Constitution, Jurisprudence, Civil Law
Published by: Universul Juridic
Keywords: underground economy; corruption; money laundering; organized crime; tax evasion; safety;

Summary/Abstract: The paper analyzes the biggest threats to the safety of citizens and the business environment in Romania and considers these represent manifestations of organized crime, specifically the most versatile, specialized and organized groups being concentrated in the economic and financial area (tax evasion, smuggling, illegal transactions, money laundering) and government contracts, constituting the main pillars of underground economy and sources of corruption

  • Issue Year: 2015
  • Issue No: 02
  • Page Range: 5-10
  • Page Count: 6
  • Language: Romanian