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The aim of the European Union to intensify the fight with money laundering 欧盟的目的是加强与洗钱的斗争
Studia Universitatis Moldaviae Stiinte Sociale Pub Date : 2023-06-01 DOI: 10.59295/sum3(163)2023_12
E. Nuriyev
{"title":"The aim of the European Union to intensify the fight with money laundering","authors":"E. Nuriyev","doi":"10.59295/sum3(163)2023_12","DOIUrl":"https://doi.org/10.59295/sum3(163)2023_12","url":null,"abstract":"The article considers some topical issues regarding the phenomenon of money laundering and the ways European Union is fighting with it. More than that, the work is dedicated to highlighting the aims that European Union has set for combating this problem. Preventing from the use of the European Union’s financial system for the purposes of money laundering was always on top priorities for the European Parliament and the Council. Therefore, European Union has been developing its regulatory framework for over thirty years. All these were done in order to protect integrity and stability of internal market, and to protect society from crime. As European market is among the top three biggest economy in the world, the fight against money laundering in the EU level also has a positive global effect. Moreover, the geographical location of Europe was always „attractive” for criminals to launder their illicit gains. Closing this gate for criminals can significantly diminish the volume of laundered illicit gains.","PeriodicalId":30700,"journal":{"name":"Studia Universitatis Moldaviae Stiinte Sociale","volume":"41 1","pages":""},"PeriodicalIF":0.0,"publicationDate":"2023-06-01","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"81512158","PeriodicalName":null,"FirstCategoryId":null,"ListUrlMain":null,"RegionNum":0,"RegionCategory":"","ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":"","EPubDate":null,"PubModel":null,"JCR":null,"JCRName":null,"Score":null,"Total":0}
引用次数: 0
Labor discipline in the national administration of penitentiaries and its subdivisions 全国监狱及其分局管理之劳动纪律
Studia Universitatis Moldaviae Stiinte Sociale Pub Date : 2023-06-01 DOI: 10.59295/sum3(163)2023_17
Victor Moraru, Victoria Samoilenco
{"title":"Labor discipline in the national administration of penitentiaries and its subdivisions","authors":"Victor Moraru, Victoria Samoilenco","doi":"10.59295/sum3(163)2023_17","DOIUrl":"https://doi.org/10.59295/sum3(163)2023_17","url":null,"abstract":"Prison staff, in order to ensure a good image of the system in which they work, respect certain rules that are stipulated in laws, orders, regulations and other normative acts. From these normative acts results some internal order of the institution called labor discipline. This represents an extremely important legal institution of labor law. It is even more important for the prison workforce. The reason is simple: prisons are structures designed to protect the law, society and the population, thus, they need transparency and an impeccable reputation. For such institutions, the image and trust of the population matter enormously because they define their effectiveness. For this reason, this article describes the legal aspects related to ensuring work discipline in penitentiary institutions and the factors that cause employees to ignore it.","PeriodicalId":30700,"journal":{"name":"Studia Universitatis Moldaviae Stiinte Sociale","volume":"61 1","pages":""},"PeriodicalIF":0.0,"publicationDate":"2023-06-01","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"72823813","PeriodicalName":null,"FirstCategoryId":null,"ListUrlMain":null,"RegionNum":0,"RegionCategory":"","ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":"","EPubDate":null,"PubModel":null,"JCR":null,"JCRName":null,"Score":null,"Total":0}
引用次数: 0
The implications of good faith in the action for revocation 撤销诉讼中诚信的含义
Studia Universitatis Moldaviae Stiinte Sociale Pub Date : 2023-06-01 DOI: 10.59295/sum3(163)2023_06
Sergiu Baies, Elena Arapu
{"title":"The implications of good faith in the action for revocation","authors":"Sergiu Baies, Elena Arapu","doi":"10.59295/sum3(163)2023_06","DOIUrl":"https://doi.org/10.59295/sum3(163)2023_06","url":null,"abstract":"Any behavior of subjects participating in civil legal relations manifested in tandem with the principle of good faith, leads to ensuring an efficient and fair legal life. On the contrary, their deviation from the standard of conduct established by the legislator by defying the principle of good faith, leads to a minimization of the possibilities for the appropriate exercise of civil rights. That impact being determined by the weight of the principle of good faith in private law. It is natural for each person to look after their own selfish interest first. However, in civil legal relations this selfishness can push the person held to perform an obligation (the debtor) to violate the standard of good faith conduct, out of a desperate fear of failure or out of a desire to avoid patrimonial damage. Obviously, such a scenario presents negative consequences for the person entitled to receive the performance of the obligation (the creditor).","PeriodicalId":30700,"journal":{"name":"Studia Universitatis Moldaviae Stiinte Sociale","volume":"48 1","pages":""},"PeriodicalIF":0.0,"publicationDate":"2023-06-01","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"76492955","PeriodicalName":null,"FirstCategoryId":null,"ListUrlMain":null,"RegionNum":0,"RegionCategory":"","ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":"","EPubDate":null,"PubModel":null,"JCR":null,"JCRName":null,"Score":null,"Total":0}
引用次数: 0
The content of the illegality of the act that is criminated in art.233 of the Criminal Code of the Republic of Moldova. Hunting without proper authorization 艺术中被定罪行为的非法性的内容。《摩尔多瓦共和国刑法》第233条。未经授权狩猎
Studia Universitatis Moldaviae Stiinte Sociale Pub Date : 2023-06-01 DOI: 10.59295/sum3(163)2023_24
Anastasia Boldescu
{"title":"The content of the illegality of the act that is criminated in art.233 of the Criminal Code of the Republic of Moldova. Hunting without proper authorization","authors":"Anastasia Boldescu","doi":"10.59295/sum3(163)2023_24","DOIUrl":"https://doi.org/10.59295/sum3(163)2023_24","url":null,"abstract":"In the present study, we try to find the answer to the following question: does any illegal hunting form the content of the prejudicial action provided in art. 233 of the Criminal Code of the Republic of Moldova? In addition, the analysis of the conditions, in the presence of which the action of hunting becomes illegal, is initiated. The role of the reference provision is identified in the process of interpreting art. 233 of the Criminal Code of the Republic of Moldova. It is demonstrated that the illegality of hunting in the meaning of art. 233 of the Criminal Code of the Republic of Moldova is not limited to the violation of the provisions of a law regulating hunting. It is also revealed that the illegality of hunting does not always imply the illegality of this act in the sense of art. 233 of the Criminal Code of the Republic of Moldova. Finally, all types of proper authorization in the meaning of art. 233 of the Criminal Code of the Republic of Moldova are analyzed. The acts, that do not fall under the notion ,,appropriate authorization” in art. 233 of the Criminal Code of the Republic of Moldova, are identified.","PeriodicalId":30700,"journal":{"name":"Studia Universitatis Moldaviae Stiinte Sociale","volume":"51 1","pages":""},"PeriodicalIF":0.0,"publicationDate":"2023-06-01","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"79131796","PeriodicalName":null,"FirstCategoryId":null,"ListUrlMain":null,"RegionNum":0,"RegionCategory":"","ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":"","EPubDate":null,"PubModel":null,"JCR":null,"JCRName":null,"Score":null,"Total":0}
引用次数: 0
Pathological arbitration clauses: problems and solutions 病态仲裁条款:问题及解决方法
Studia Universitatis Moldaviae Stiinte Sociale Pub Date : 2023-06-01 DOI: 10.59295/sum3(163)2023_04
Aurel Baiesu
{"title":"Pathological arbitration clauses: problems and solutions","authors":"Aurel Baiesu","doi":"10.59295/sum3(163)2023_04","DOIUrl":"https://doi.org/10.59295/sum3(163)2023_04","url":null,"abstract":"This article is devoted to the issue of arbitration clauses, called in doctrine and jurisprudence “pathological” clauses, which are drafted poorly, being likely to prevent the proper conduct of arbitration due to incomplete, imprecise, unclear or contradictory stipulations. The remedies for the affected clauses depend on the category and severity of the pathology affecting each clause, and, often, the deficiencies of these clauses are removed, as far as possible, by applying the various methods of interpretation of the contractual clauses, which have crystallized in national legislations, uniform law instruments and comparative jurisprudence. In remedying the pathological causes, the courts must seek a balance between the favoring of arbitration as an alternative method of dispute resolution and the control of state jurisdictions over the validity and effectiveness of some defective clauses, by way of clarifying and respecting the real will of the parties expressed in their agreement on how to regulate the disputes that arise between them.","PeriodicalId":30700,"journal":{"name":"Studia Universitatis Moldaviae Stiinte Sociale","volume":"8 1","pages":""},"PeriodicalIF":0.0,"publicationDate":"2023-06-01","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"80709138","PeriodicalName":null,"FirstCategoryId":null,"ListUrlMain":null,"RegionNum":0,"RegionCategory":"","ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":"","EPubDate":null,"PubModel":null,"JCR":null,"JCRName":null,"Score":null,"Total":0}
引用次数: 0
The new concept of the penitentiary classifier based on progressive regimes 基于递进制度的监狱分类新概念
Studia Universitatis Moldaviae Stiinte Sociale Pub Date : 2023-06-01 DOI: 10.59295/sum3(163)2023_16
Oleg Pantea, Olesea Panchiv
{"title":"The new concept of the penitentiary classifier based on progressive regimes","authors":"Oleg Pantea, Olesea Panchiv","doi":"10.59295/sum3(163)2023_16","DOIUrl":"https://doi.org/10.59295/sum3(163)2023_16","url":null,"abstract":"This paper presents the proposal to amend the Executive Code, aiming to introduce a system of progressive detention regimes, analyzing the impact of the progressive system on the resocialization of detainees, and also being proposed a new classifier of penitentiaries by types and regimes. Thus, the basic principle of the execution of the sentence – individualization – will be implemented through separating the detainees according to legal criteria. At the same time, this study highlights the problem that arise in connection with the norm that provides for the appropriate establishing of the type of penitentiary by the court. Subsequently, the current regulations regarding the conditions for the execution of the contraventional arrest were subjected to a critical analysis, highlight","PeriodicalId":30700,"journal":{"name":"Studia Universitatis Moldaviae Stiinte Sociale","volume":"45 1","pages":""},"PeriodicalIF":0.0,"publicationDate":"2023-06-01","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"88138759","PeriodicalName":null,"FirstCategoryId":null,"ListUrlMain":null,"RegionNum":0,"RegionCategory":"","ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":"","EPubDate":null,"PubModel":null,"JCR":null,"JCRName":null,"Score":null,"Total":0}
引用次数: 0
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