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

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.