Prevenirea şi investigarea escrocheriilor
Prevention and investigation of scams
Author(s): Alexandru Pareniuc, Liliana LucasSubject(s): Law, Constitution, Jurisprudence, Criminal Law
Published by: Academia “Stefan cel Mare” a MAI al Republicii Moldova
Keywords: crimes against property; scam; prosecution actions; evidences; information; special investigative measures; crime prevention; the results of special investigative measures;
Summary/Abstract: The article includes a brief analysis of the process of prevention, investigation / research of acts of fraud and the use of the results of the special investigation activity in order to specify the content and manner of combating fraud through the prism of special investigation measures.
- Issue Year: 1/2020
- Issue No: 11
- Page Range: 102-114
- Page Count: 13
- Language: English, Romanian
