MONEY LAUNDERING: RING AROUND THE WHITE COLLAR
<p>In mine study I will deal with money laundering as a leading factor in white-collar criminality. The purpose of the <br />present study and the guiding line in this article is to legislative upgrade of white-collar criminality fighting that might be <br />of great importance as...
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| Format: | Article |
| Language: | English |
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Moldova State University
2015-11-01
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| Series: | Studia Universitatis Moldaviae: Stiinte Sociale |
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| Online Access: | http://ojs.studiamsu.eu/index.php/social/article/view/136 |
| Summary: | <p>In mine study I will deal with money laundering as a leading factor in white-collar criminality. The purpose of the <br />present study and the guiding line in this article is to legislative upgrade of white-collar criminality fighting that might be <br />of great importance as we intend to plan the policy of reduction of money Laundering criminality in Israel and Moldova. <br />In order to deal with mine research subject I will express the lookout which I have conducted over a period three years <br />and have included public sector tenders, with the CFE (Collection for the Environment) Recycling Corporation in Israel. <br />It has been found white-collar criminals are usually conventional people who deal with rises or opportunity that leads <br />them to transgress the border temporarily and perpetrate a crime, and it is likely that they would be affected strongly by <br />the punishment process. Therefore the outcome of the study is to produce the necessary steps to reduce the phenomenon <br />of money Laundering crime in Israel and the Republic of Moldova. In order to obtain this purposes and the author has <br />performed some new steps to upgrade and supplement the Law with subjects as: Punishment Origin offences Entities <br />obligated to report, Expanding of the duties of Money Laundering Prohibition Authority as a regulator and with authority <br />to assign fines, etc. Those practical frameworks are necessary steps to reduce the phenomenon of Money Laundering in <br />Israel and the Republic of Moldova by constitutional - legal standpoints.</p><p><strong>SPĂLAREA BANILOR CA INFRACŢIUNE A GULERELOR ALBE</strong></p><p>În studiul efectuat se demonstrează că spălarea de bani constituie factorul principal al criminalităţii gulerelor albe. <br />Scopul propus în acest articol este de a realiza o analiză complexă a propunerilor legislative îndreptate spre lupta cu cri-<br />minalitatea gulerelor albe şi de a propune noi politici menite să reducă criminalitatea gulerelor albe atât în Republica <br />Moldova, cât şi în Israel. <br />Întru a demonstra importanţa acestui studiu, autorul aduce rezultate ale propriilor investigaţii realizate în ultimii trei <br />ani axate pe analiza infracţiunilor comise în sfera tenderului de către corporaţiile de reciclare din Israel. S-a demonstrat <br />că persoanele care comit infracţiuni de genul gulerelor albe sunt persoane foarte amabile, ceea ce în final le şi permite <br />comiterea infracţiunii; totodată, ele sunt foarte afectate de pedeapsa aplicată. <br />Rezultatele acestui studiu sunt direcţionate spre reducerea fenomenului spălarea banilor în Israel şi în Republica <br />Moldova. Astfel, autorul propune: elaborarea suplimentului la lege care ar conţine anumite precizări privind pedeapsa <br />penală; instituirea unui organ care ar monitoriza procesul spălării de bani etc. În opinia autorului, aceşti paşi sunt obli-<br />gatorii pentru reducerea fenomenului spălare de bani în Moldova şi în Israel.</p> |
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| ISSN: | 1814-3199 2345-1017 |