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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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dc.contributor.author Talmaci, Francisco
dc.date.accessioned 2022-01-21T13:50:32Z
dc.date.available 2022-01-21T13:50:32Z
dc.date.issued 2022
dc.identifier.uri https://irek.ase.md:443/xmlui/handle/123456789/1859
dc.description TALMACI, 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. en_US
dc.description.abstract Relevance 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. en_US
dc.language.iso en en_US
dc.subject analytical activity en_US
dc.subject intelligence analysis en_US
dc.subject criminal intelligence analysis en_US
dc.subject offense en_US
dc.subject crime en_US
dc.subject corruption en_US
dc.subject investigation en_US
dc.subject combat en_US
dc.subject prevention en_US
dc.title Analytical activity as a tool to prevent and combat corruption offenses. Summary of the Doctoral Thesis in Law. en_US
dc.type Book en_US


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