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La Criminalité Économique Et Financiere Facteur De Risque Pour La Sécurité Nationale

Author

Listed:
  • Marius PANTEA

    (Assistant professor, PhD., Chaire Police, "Alexandru Ioan Cuza" Police Academy, Police Faculty, Bucharest, ROMANIA.)

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.

Suggested Citation

  • Marius PANTEA, 2011. "La Criminalité Économique Et Financiere Facteur De Risque Pour La Sécurité Nationale," Curentul Juridic, The Juridical Current, Le Courant Juridique, Petru Maior University, Faculty of Economics Law and Administrative Sciences and Pro Iure Foundation, vol. 47, pages 175-184, December.
    • Handle: RePEc:pmu:cjurid:v:47:y:2011:p:175-184
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    File URL: http://www.upm.ro/facultati_departamente/ea/RePEc/curentul_juridic/rcj11/recjurid114_12F.pdf
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    More about this item

    Keywords

    financial and economic crime; criminal activity; tax fraud; European criminal code; crime; corruption; smuggling;
    All these keywords.

    JEL classification:

    • K14 - Law and Economics - - Basic Areas of Law - - - Criminal Law
    • K23 - Law and Economics - - Regulation and Business Law - - - Regulated Industries and Administrative Law
    • K34 - Law and Economics - - Other Substantive Areas of Law - - - Tax Law

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