THE PECULIARITIES OF THE “CONTROL ACQUISITION” SPECIAL INVESTIGATIVE MEASURE ACCORDING TO THE LEGISLATION OF THE REPUBLIC OF MOLDOVA
THE PECULIARITIES OF THE “CONTROL ACQUISITION” SPECIAL INVESTIGATIVE MEASURE ACCORDING TO THE LEGISLATION OF THE REPUBLIC OF MOLDOVA

Author(s): Alexandru Cicală, Andrei Nastas
Subject(s): Politics / Political Sciences, Law, Constitution, Jurisprudence, Criminal Law, Public Law
Published by: CEEOLPRESS
Keywords: investigative measures; investigation criminal activity; control acquisition; trafficking;
Summary/Abstract: As part of our scientific approach, we propose to analyse the content of the special investigation measure “Control acquisition” through the prism of the legislation of the Republic of Moldova, taking into consideration the opinions of researchers in the field from the country and abroad. Utilizing special investigative measures, some serious, particularly serious, or exceptionally serious crimes can be successfully investigated, as well as the information necessary to identify the causes and conditions that determine their commission, a fact that considerably eases the prevention activity. According to the provisions of art. 1323 of the Criminal Procedural Code of the Republic of Moldova, the acquisition of control represents the purchase of services or goods in free, limited, or prohibited circulation for the performance of technical-scientific findings or judicial expertise or the investigation of a crime or the identification of the perpetrators.

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