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Methodological particularities in investigating the involvement of public officials in the illegal practice of entrepreneurial activity

Autor: ODAGIU Iurie , VOZIAN Roman

URL: https://dspace.academy.police.md/methodological-particularities-in-investigating-the-involvement-of-public-officials-in-the-illegal-practice-of-entrepreneurial-activity/

Data: 2025

Abstract

This article analyzes the methodological particularities of investigating the involvement of public officials in the illegal practice of entrepreneurial activity, with a focus on the regulatory framework and investigative practices in the Republic of Moldova. It highlights concealed forms of involvement, specific criminal typologies, relevant evidentiary sources, dissimulative behaviors, and institutional difficulties that impact the effectiveness of criminal investigations. Based on doctrinal and practical analysis, the paper formulates concrete proposals aimed at strengthening investigative tactics and improving the national legal framework.

Descriere

În: Legea și viața, ediție specială, iunie, 2025, Conferinţa ştiinţifică internatională „Prevenirea şi combaterea criminalităţii: probleme, soluţii şi perspective” Ediția a VII-a, 10 aprilie 2025, Chișinău, 2025, p. 419-425. ISSN 2587-4365.

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