Prevention of crimes committed by organized criminal groups: comparative study of romanian and moldovan legislation

URL: https://dspace.academy.police.md/prevention-of-crimes-committed-by-organized-criminal-groups-comparative-study-of-romanian-and-moldovan-legislation/

Data: 2025

This article presents a comparative analysis of the legislative and institutional mechanisms aimed at preventing crimes committed by organized criminal groups in Romania and the Republic of Moldova. The study seeks to identify similarities and differences between the two legal systems, considering national legal frameworks, European and international influences, and relevant judicial practices. Key aspects examined include the legal definition of organized criminal groups, special investigative methods, international cooperation, and the role of specialized institutions. Based on the comparative analysis, the article proposes recommendations to enhance the effectiveness of measures for preventing and combating organized crime, particularly through the harmonization of legislative standards and the strengthening of the operational capacities of competent authorities.