Strategii de prevenire și combatere a criminalității organizate din perspectiva falsificării de monedă
Strategies to prevent and combat organized crime from the perspective of counterfeiting currency

Author(s): Eduard Constantin
Subject(s): Law, Constitution, Jurisprudence, Criminal Law, International Law, Public Law, Labor relations, Security and defense, Penal Policy, EU-Legislation, Peace and Conflict Studies, Court case, Labour and Social Security Law
Published by: Editura Universitară
Keywords: organized crime; currency counterfeiting; strategies; socta; empact;
Summary/Abstract: Organized crime is a dynamic, cross-border, criminal phenomenon that requires the periodic development of strategies adapted to new trends to prevent and combat it. In this sense, the criminogenic factors, the methods and ways of committing the purpose crimes, the relevant legislation in force, the competence and performance of institutions specialized in combating crime, but also of social reaction to organized crime, must be taken into account.At the european level, the EU Strategy to combat organized crime 2021-2025 is applicable, being the first unitary strategy dedicated to organized crime; this derives from the EU Security Union Strategy. In Romania, the seat of the matter is Law no. 39/2003, national strategies and specific, multi-annual action plans being developed.Currency counterfeiting, as a manifestation of organized crime, is part of the scope of strategies of this type, which include a series of measures and actions to prevent and combat such a criminal phenomenon, which seriously affects the economy, the financial system of the European Union and the member states, but also the patrimony of the natural or legal person injured by receiving counterfeit currency.The SOCTA 2021 assessment by Europol mentions currency counterfeiting as the main area of activity of organized crime networks, being classified as a priority threat under the European Multidisciplinary Platform against Criminal Threats 2022-2025 (EMPACT 2022).

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