Zobrazeno 1 - 7
of 7
pro vyhledávání: '"Chihai, Cristina"'
Autor:
Chihai Cristina
Publikováno v:
Revista Institutului Naţional de Justiţie, Vol 14, Iss 2, Pp 21-24 (2022)
Calificarea faptei prejudiciabile potrivit art. 2411 (practicarea ilegală a activităţii financiare) din Codul penal al Republicii Moldova reprezintă determinarea semnelor constitutive obiective şi subiective ale componenţei infracţiunii. Subie
Externí odkaz:
https://doaj.org/article/8f4b393e1619419d9929789b23cdde67
Autor:
Chihai Cristina
Publikováno v:
Revista Institutului Naţional de Justiţie, Vol 14, Iss 2, Pp 19-25 (2021)
Calificarea faptei prejudiciabile potrivit art. 2411 (Practicarea ilegală a activităţii financiare) din Codul penal al Republicii Moldova, depinde, în mod direct, de determinarea veridică a semnelor constitutive obiective și subiective ale infr
Externí odkaz:
https://doaj.org/article/8cc3dab82f044017b873a64f6c962db2
Autor:
Chihai, Cristina
Publikováno v:
Perspectives of Law and Public Administration. 10(2):25-32
Externí odkaz:
https://www.ceeol.com/search/article-detail?id=1020827
Autor:
CHIHAI, Cristina
Throughout this scientific article we aim to analyse the prodigious and large-scale evolution of the financial crime in the Ponzi schemes, especially, the concept of the Ponzi scheme and its fundamental features. Moreover, we reflect the damage cause
Externí odkaz:
https://explore.openaire.eu/search/publication?articleId=doi_dedup___::7e6ec487760e0da6794ffc3b35f12f86
Autor:
Chihai Cristina
Publikováno v:
The Journal of the National Institute of Justice. :19-25
The classification of a prejudicial act pursuant to Article 2411 [Illegal Practice of Financial Activity] of the Moldovan Criminal Code depends directly on the accurate determination of the crime objective and subjective constituents. Hence, the spec
Externí odkaz:
https://explore.openaire.eu/search/publication?articleId=doi_________::161fd8faee7f58790e4664dda4fce827
https://doi.org/10.52277/1857-2405.2021.2(57).03
https://doi.org/10.52277/1857-2405.2021.2(57).03
Autor:
CHIHAI, Cristina
Publikováno v:
Studia Universitatis Moldaviae: Stiinte Sociale, Vol 0, Iss 3(143) (2021)
În prezentul articol ne propunem ca scop să evidențiem oportunitatea și justețea complinirii Codului penal al Republicii Moldova cu art.2411, care incriminează fapta de practicare ilegală a activității financiare. Ab initio, este notabil de
Externí odkaz:
https://explore.openaire.eu/search/publication?articleId=doi_dedup___::4c597ddc8f5f17e4b6a6c9c1e05e01d9
Autor:
CHIHAI, Cristina
Through this scientific article we aim to reflect the thesis of qualification of criminal offenses according to art. 351 CP RM and solving the dilemmas regarding the involvement of the criminal responsibility for the act of usurpation of the official
Externí odkaz:
https://explore.openaire.eu/search/publication?articleId=doi_dedup___::5fc505221b9a5ecf8af6463e042f4be8