METHODOLOGICAL PARTICULARITIES REGARDING CRIMINAL INVESTIGATION OF CRIMES RELATED TO MARKET ABUSE, FACTS CRIMINALIZED IN THE CAPITAL MARKET LEGISLATION
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 t...
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| Format: | Article |
| Language: | English |
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Nicolae Titulescu University Publishing House
2018-05-01
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| Series: | Challenges of the Knowledge Society |
| Subjects: | |
| Online Access: | http://cks.univnt.ro/uploads/cks_2018_articles/index.php?dir=1_criminal_law%2F&download=CKS_2018_criminal_law_019.pdf |
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| author | Constantin NEDELCU |
| author_facet | Constantin NEDELCU |
| author_sort | Constantin NEDELCU |
| collection | DOAJ |
| description | 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 |
| format | Article |
| id | doaj-art-0429a91df4b2450da046344dd4d508af |
| institution | DOAJ |
| issn | 2068-7796 2068-7796 |
| language | English |
| publishDate | 2018-05-01 |
| publisher | Nicolae Titulescu University Publishing House |
| record_format | Article |
| series | Challenges of the Knowledge Society |
| spelling | doaj-art-0429a91df4b2450da046344dd4d508af2025-08-20T02:51:10ZengNicolae Titulescu University Publishing HouseChallenges of the Knowledge Society2068-77962068-77962018-05-0112-135138METHODOLOGICAL PARTICULARITIES REGARDING CRIMINAL INVESTIGATION OF CRIMES RELATED TO MARKET ABUSE, FACTS CRIMINALIZED IN THE CAPITAL MARKET LEGISLATIONConstantin NEDELCU0Lecturer, PhD, Faculty of Law, “Nicolae Titulescu” University, Bucharest (e-mail:constantin nedelcu@univnt.ro.) 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 authoritieshttp://cks.univnt.ro/uploads/cks_2018_articles/index.php?dir=1_criminal_law%2F&download=CKS_2018_criminal_law_019.pdfcapital market crimescriminal investigationmarket abusemethodological particularities |
| spellingShingle | Constantin NEDELCU METHODOLOGICAL PARTICULARITIES REGARDING CRIMINAL INVESTIGATION OF CRIMES RELATED TO MARKET ABUSE, FACTS CRIMINALIZED IN THE CAPITAL MARKET LEGISLATION Challenges of the Knowledge Society capital market crimes criminal investigation market abuse methodological particularities |
| title | METHODOLOGICAL PARTICULARITIES REGARDING CRIMINAL INVESTIGATION OF CRIMES RELATED TO MARKET ABUSE, FACTS CRIMINALIZED IN THE CAPITAL MARKET LEGISLATION |
| title_full | METHODOLOGICAL PARTICULARITIES REGARDING CRIMINAL INVESTIGATION OF CRIMES RELATED TO MARKET ABUSE, FACTS CRIMINALIZED IN THE CAPITAL MARKET LEGISLATION |
| title_fullStr | METHODOLOGICAL PARTICULARITIES REGARDING CRIMINAL INVESTIGATION OF CRIMES RELATED TO MARKET ABUSE, FACTS CRIMINALIZED IN THE CAPITAL MARKET LEGISLATION |
| title_full_unstemmed | METHODOLOGICAL PARTICULARITIES REGARDING CRIMINAL INVESTIGATION OF CRIMES RELATED TO MARKET ABUSE, FACTS CRIMINALIZED IN THE CAPITAL MARKET LEGISLATION |
| title_short | METHODOLOGICAL PARTICULARITIES REGARDING CRIMINAL INVESTIGATION OF CRIMES RELATED TO MARKET ABUSE, FACTS CRIMINALIZED IN THE CAPITAL MARKET LEGISLATION |
| title_sort | methodological particularities regarding criminal investigation of crimes related to market abuse facts criminalized in the capital market legislation |
| topic | capital market crimes criminal investigation market abuse methodological particularities |
| url | http://cks.univnt.ro/uploads/cks_2018_articles/index.php?dir=1_criminal_law%2F&download=CKS_2018_criminal_law_019.pdf |
| work_keys_str_mv | AT constantinnedelcu methodologicalparticularitiesregardingcriminalinvestigationofcrimesrelatedtomarketabusefactscriminalizedinthecapitalmarketlegislation |