LA CRIMINALITÉ ÉCONOMIQUE ET FINANCIERE FACTEUR DE RISQUE POUR LA SÉCURITÉ NATIONALE

Marius Pantea
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Marius Pantea: Assistant professor, PhD., Chaire Police, "Alexandru Ioan Cuza" Police Academy, Police Faculty, Bucharest, ROMANIA.

Curentul Juridic, The Juridical Current, Le Courant Juridique, 2011, vol. 47, 175-184

Abstract: Financial and economic crime is not just a destructive element for the crimes in themselves but it also influences seriously the trust of participants on the market, the trust in the rule of law and its capacity to ensure economic and social order. In this article we are trying to present from a theoretical point of view the concepts economic-financial criminality operates with, in general, and the consequences it has upon national security and European Community. At the sate time we shortly present the new trends criminal organizations adopt in order to gain maximum profit - criminal enterprise and the concrete way criminality on vertical and horizontal level may seriously affect the EU interests.

Keywords: financial and economic crime; criminal activity; tax fraud; European criminal code; crime; corruption; smuggling (search for similar items in EconPapers)
JEL-codes: K14 K23 K34 (search for similar items in EconPapers)
Date: 2011
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Persistent link: https://EconPapers.repec.org/RePEc:pmu:cjurid:v:47:y:2011:p:175-184

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