Delimitation of the offence of illegal practice of financial activity from other related crimes

Cristina Chihai
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Abstract

Through this scientific article, we aim to analyze the delimitation of the offence of illegal practice of financial activity from other related criminal acts. Thus, taking into account the fact that the Criminal Code of the Republic of Moldova has recently been supplemented with art. 2411, we note that the institution of delimitation of the offence of illegal practice of financial activity has not been given adequate attention in criminal doctrine. This fact contributes to controversies and dilemmas regarding the qualification of socially dangerous acts as crimes of illegal practice of financial activity. Therefore, the delimitation of the crime of illegal practice of financial activity from other crimes will determine that the legal authorities correctly frame the dangerous acts committed in the financial matter and, as a result, avoid a non-uniform practice in this context.
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非法从事金融活动罪与其他相关犯罪的界限
通过这篇科学的文章,我们旨在分析非法从事金融活动罪与其他相关犯罪行为的界限。因此,考虑到摩尔多瓦共和国的《刑法》最近补充了art这一事实。2411,我们注意到,在刑事理论中,对非法从事金融活动罪的界定制度没有得到足够的重视。这一事实导致了社会危害性行为是否构成非法金融活动罪的争议和困境。因此,将非法从事金融活动罪与其他罪行区分开来将决定法律当局正确地界定在金融事项中所犯的危险行为,从而避免在这方面的不统一做法。
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来源期刊
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0.00%
发文量
1
审稿时长
16 weeks
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