Some aspects regarding the criminal prosecution situations in money laundering cases: the situation of the Republic of Moldova

URL: https://dspace.academy.police.md/some-aspects-regarding-the-criminal-prosecution-situations-in-money-laundering-cases-the-situation-of-the-republic-of-moldova/

Data: 2025

The article explores the role of typical investigative situations in money laundering cases, with a specific focus on their applicability in the Republic of Moldova. The study begins by analyzing doctrinal approaches to the definition and structure of investigative scenarios and highlights the necessity of aligning these models with evolving criminal realities and international regulatory standards. Various typologies encountered during the initial phase of criminal investigations are examined, classified according to evidentiary features, concealment methods, and the complexity of illicit operations. The article proposes a classification tailored to Moldova’s context, including mechanisms such as the use of cryptocurrencies, falsified financial records, and offshore networks. Emphasis is placed on adapting investigative strategies to recurrent scenarios in order to enhance procedural effectiveness. The conclusions underscore the need for a dynamic, interdisciplinary approach to support law enforcement in the identification, documentation, and prosecution of this category of financial-economic crime.