New Specific Techniques of Investigation for the Economic Offences
New Specific Techniques of Investigation forthe Economic Offences

Author(s): Delia Magherescu
Subject(s): Law, Constitution, Jurisprudence
Published by: Societatea de Stiinte Juridice si Administrative
Keywords: specific techniques; forensic methods; economic offences; means of evidence;
Summary/Abstract: The current paper focuses on the specific techniques of investigation for the economic offences as well as on the scientific results which have as a finality realizing the penal trial purpose, namely of finding truth and punishing perpetrators, guilty of committing offences in the economic field. In achieving the results of research, the classical methods of gathering evidence, specific for the forensic science, as the main ones are used, but, at the same time, it is insisted on the other innovative methods and techniques of comparative research as well as the analysis and synthesis in order to harmonize as much as possible all of the legal instruments the legislator provides the practitioners with on carrying out the purpose they were implemented for. As the main economic offences the tax evasion, money laundering, counterfeiting, trafficking in treasures, basically the underground economy will be analyzed. In carrying on the current research, certain proposal of de lege ferenda will be enunciated in purpose to improve the legal frame into force in this field.

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