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Analytical activity as a tool to prevent and combat corruption offenses. Summary of the Doctoral Thesis in Law.

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cris.sourceIdoai:irek.ase.md:123456789/1859
dc.creatorTalmaci, Francisco
dc.date2022-01-21T13:50:32Z
dc.date2022-01-21T13:50:32Z
dc.date2022
dc.date.accessioned2023-11-13T10:21:59Z
dc.date.available2023-11-13T10:21:59Z
dc.descriptionTALMACI, Francisco. Analytical activity as a tool to prevent and combat corruption offenses. Summary of the Doctoral Thesis in Law. 554.04 - Criminalistics, judicial expertise, special investigation / Francisco Talmaci ; scientific adviser: Gheorghe Golubenco ; Doctoral School in Law, Political and Administrative Sciences of the Consortium of Educational Institution of the Academy of Economic Studies of Moldova and the University of Political and Economic European Studies “C. Stere ”. - Chişinău, 2022. – 37 p.
dc.descriptionRelevance and importance of the approached issue. Corruption is a direct threat to the values of the society, economic growth, causes a wide range of financial and social problems for the state, affecting its external image. Preventing and combating corruption is an important goal for the Republic of Moldova, according to the National Anticorruption Strategy for 2011-20161, National Integrity and Anticorruption Strategy for 2017-20202, putting on the shoulders of state authorities and various active social groups, the promotion of processes and mechanisms for preventing and combating this phenomenon. The Association Agreement between the Republic of Moldova and the European Union, ratified by the Parliament of the Republic of Moldova by Law no. 112/20143, also provides for the need for important internal reforms and to ensure the effectiveness in the fight against corruption. For these reasons, institutions specializing in preventing and combating corruption are developing effective anti-corruption instruments to carry out their functional tasks, and the priority of the NAC as an anti-corruption institution in the Republic of Moldova is to strengthen analytical capacity and develop this instrument to prevent and combat corruption offenses.
dc.formatapplication/pdf
dc.identifierhttps://irek.ase.md:443/xmlui/handle/123456789/1859
dc.identifier.urihttps://cris.ase.md/handle/123456789/3301
dc.languageen
dc.subjectanalytical activity
dc.subjectintelligence analysis
dc.subjectcriminal intelligence analysis
dc.subjectoffense
dc.subjectcrime
dc.subjectcorruption
dc.subjectinvestigation
dc.subjectcombat
dc.subjectprevention
dc.titleAnalytical activity as a tool to prevent and combat corruption offenses. Summary of the Doctoral Thesis in Law.
dc.typeBook
dspace.entity.typePublication
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