Abstract:
This scientific item covers aspects related to the investigation of banking and non-banking financial crimes. In the content of this article, several ways are analyzed to determine the persons suspected of committing crimes in the financial sphere. Regarding the determination of the circle of subjects, the criminal prosecution body is to apply to the investigation both open criminal prosecution actions and secret criminal prosecution actions (special investigative measures), as described below. Thus, the author of this material tried to make a delimitation and selection of criminal prosecution actions, which are more effective in investigating this type of crime. It is to be taken into consideration that the criminal investigation actions and the special investigation measures presented in this article are not exhaustive and any other investigations are welcome, but will be highlighted in other scientific research.
Description:
CUCU, Dumitru. Determinarea cercului de suspecţi în cadrul urmăririi penale în ipostaza infracţiunilor din sfera financiar bancară şi nebancară. În: Integrare prin cercetare și inovare: conferința științifică națională cu participare internațională. Științe juridice și economice, 9-10 noiembrie 2023. CEP USM, 2024, pp.630-637. ISBN 978-9975-62-693-4 (PDF).
