Materiale asemănătoare

Autor: Constantin NEDELCU
Publicat în: Challenges of the Knowledge Society, 2018
Disponibil online: aici.
Abstract: The interest in investigating the issue of techniques for investigating capital market crimes is based on several considerations: Research is timely and responds to the imperative of the moment, to combat these crimes. It is to be noticed the novelty and the diversity of the issues addressed in the context in which this criminal field is little researched and known both as a modus operandi and as an investigative technique, although it is constantly expanding and amplifying. Investigating capital market offenses is emerging as one of the major challenges addressed to the judicial authorities.
Keywords: capital market crimes; criminal investigation; market abuse; methodological particularities.