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The Legal Generic And Subgroup Subject-Matter Of Crimes Related To Illegal Practice Of Financial Activity

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  • Cristina Chihai

    (Faculty of Law, Moldova State University, Chisinau, Republic of Moldova)

Abstract

The classification of a prejudicial act pursuant to Article 2411 [Illegal Practice of Financial Activity] of the Penal Code of the Republic of Moldova depends directly on the accurate determination of the crime objective and subjective constituents. The starting point to this end is to define the subject-matter of crime. This paper is aimed to review the complexity of the subject-matter of crimes related to illegal practice of financial activity. Hence, the social relations on the national economy are the generic legal subject-matter of the crime concerned. Moreover, the subgroup legal subject-matter is also present due to the wide scope of the national economy, which incorporates different spheres of activity. In case of crimes related to illegal practice of financial activity this subject-matter is composed of social relations covering the entrepreneurial activity. Ultimately, we shall mention that the identification of social relations affected by the committed crime involves truthful and consistent application, by the law enforcement bodies, of the provision set forth by Article 2411 of the Penal Code of the Republic of Moldova.

Suggested Citation

  • Cristina Chihai, 2021. "The Legal Generic And Subgroup Subject-Matter Of Crimes Related To Illegal Practice Of Financial Activity," Perspectives of Law and Public Administration, Societatea de Stiinte Juridice si Administrative (Society of Juridical and Administrative Sciences), vol. 10(2), pages 25-32, June.
    • Handle: RePEc:sja:journl:v:10:y:2021:i:2:p:21-32
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    More about this item

    Keywords

    generic subject-matter; subgroup subject-matter; national economy; entrepreneurial activity; financial activity; financial means.;
    All these keywords.

    JEL classification:

    • K14 - Law and Economics - - Basic Areas of Law - - - Criminal Law

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