Analysis criminology customs offenses under Moldovan law

This paper aims to highlight the fact that crime, including that committed in the customs sphere, has a certain structure, made up of acts of smuggling and the evasion of customs payments, combined offenses under art. 248 and 249 of the Criminal Code of the Republic of Moldova. In addition, by prese...

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Main Author: Aurel Octavian Pasat
Format: Article
Language:English
Published: Bucharest University of Economic Studies 2016-12-01
Series:Juridical Tribune
Subjects:
Online Access:http://tribunajuridica.eu/arhiva/An6v22/14%20Pasat.pdf
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author Aurel Octavian Pasat
author_facet Aurel Octavian Pasat
author_sort Aurel Octavian Pasat
collection DOAJ
description This paper aims to highlight the fact that crime, including that committed in the customs sphere, has a certain structure, made up of acts of smuggling and the evasion of customs payments, combined offenses under art. 248 and 249 of the Criminal Code of the Republic of Moldova. In addition, by presenting statistical data reveal that crime has a certain way, a certain dynamic (increases or decreases stationary). State and dynamics of crime are two Subconcepts criminology. If the structure crime of known composition and configuration phenomenon in a certain unit of time and in a certain space, dynamics helps to develop more realistic assumptions on the causes that generate or facilitate crimes, some forecasts on its deployment in the future, and effective means of preventing and combating the phenomenon. In the study they were used various research methods, including: analysis, synthesis, deduction, induction. In the study are advanced some proposals to improve the legal framework incriminating in developing tools for identifying features of criminal-law of customs offenses under Moldovan law, which led to the submission of proposals to improve the text of the law to prevent and combat crime in the customs sphere.
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spelling doaj.art-9d08ffd75a184ec0abe950b82f681eac2024-04-08T07:42:59ZengBucharest University of Economic StudiesJuridical Tribune2247-71952248-03822016-12-0162202215Analysis criminology customs offenses under Moldovan lawAurel Octavian Pasat 0Academy of Economic Studies of Moldova, Customs Inspector, Customs Border Galati-GiurgiulestiThis paper aims to highlight the fact that crime, including that committed in the customs sphere, has a certain structure, made up of acts of smuggling and the evasion of customs payments, combined offenses under art. 248 and 249 of the Criminal Code of the Republic of Moldova. In addition, by presenting statistical data reveal that crime has a certain way, a certain dynamic (increases or decreases stationary). State and dynamics of crime are two Subconcepts criminology. If the structure crime of known composition and configuration phenomenon in a certain unit of time and in a certain space, dynamics helps to develop more realistic assumptions on the causes that generate or facilitate crimes, some forecasts on its deployment in the future, and effective means of preventing and combating the phenomenon. In the study they were used various research methods, including: analysis, synthesis, deduction, induction. In the study are advanced some proposals to improve the legal framework incriminating in developing tools for identifying features of criminal-law of customs offenses under Moldovan law, which led to the submission of proposals to improve the text of the law to prevent and combat crime in the customs sphere.http://tribunajuridica.eu/arhiva/An6v22/14%20Pasat.pdfcustoms offensecrimesmugglingevasion of customs paymentssocial danger.
spellingShingle Aurel Octavian Pasat
Analysis criminology customs offenses under Moldovan law
Juridical Tribune
customs offense
crime
smuggling
evasion of customs payments
social danger.
title Analysis criminology customs offenses under Moldovan law
title_full Analysis criminology customs offenses under Moldovan law
title_fullStr Analysis criminology customs offenses under Moldovan law
title_full_unstemmed Analysis criminology customs offenses under Moldovan law
title_short Analysis criminology customs offenses under Moldovan law
title_sort analysis criminology customs offenses under moldovan law
topic customs offense
crime
smuggling
evasion of customs payments
social danger.
url http://tribunajuridica.eu/arhiva/An6v22/14%20Pasat.pdf
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