The classification of a prejudicial act pursuant to Article 2411 Illegal Practice of Financial Activity of the Penal Code of the Republic of Moldova depends directly on the accurate determination of ...the crime objective and subjective constituents. The starting point to this end is to define the subject-matter of crime. This paper is aimed to review the complexity of the subject-matter of crimes related to illegal practice of financial activity. Hence, the social relations on the national economy are the generic legal subject-matter of the crime concerned. Moreover, the subgroup legal subject-matter is also present due to the wide scope of the national economy, which incorporates different spheres of activity. In case of crimes related to illegal practice of financial activity this subject-matter is composed of social relations covering the entrepreneurial activity. Ultimately, we shall mention that the identification of social relations affected by the committed crime involves truthful and consistent application, by the law enforcement bodies, of the provision set forth by Article 2411 of the Penal Code of the Republic of Moldova.
In the article, resources of management of financial flows of the entity in system of crisis management are provided. The structure of management of the financial flows of the organization concerning ...the center of movement of financial resources is considered. This approach is oriented to the analysis of crisis management of the entities working in the tourist sphere.
Resources of management of financial streams of the enterprise in system of crisis management are presented in article. The structure of management of financial streams of the organization concerning ...the center of the movement of financial means is considered. This approach is focused on the analysis of crisis management of the enterprises working in the conditions of market risks in particular risks of bankruptcy.
After a short literature review, the paper quantifies the turnover of organized crime with the help of a MIMIC estimation procedure for the years 1995 to 2006 for 20 highly developed OECD countries. ...The volume of turnover from organized crime was US-$ 270 billion in the year 1995 for these 20 OECD countries, rising to $ 614 billion in 2006. The worldwide turnover in organized crime had a value of $ 595 billion in 2001 and rose to $ 790 billion in 2006. These figures are very preliminary but clearly indicate the importance of the turnover of organized crime or the extent of money laundering.
The identification the opportunities and limitations of the health care financing analysis at the regional level, in the context of statistical data accesibility for the health care financing ...processes was the aim of the study. According to the analysis results, existing data on financing health care and resources allocation in the region do not provide the full picture of the financial flows at the regional level. The results of the study entitle to the conclusion that health care financing and financial resources analysis requires the sensible data collection, data estimation and processing for the need of health care finances management at the regional level.
The article deals with current problems connected with carrying out of major repairs of apartment houses, in particular, differences in the techniques of generating funds on special accounts of banks ...and the accounts of the regional operator. Features of their application and use by the owners of residential premises of apartment houses are considered.
No equipment (system) can be perfectly reliable in spite of the utmost care and best efforts on the part of the designer, decision-maker and manufacturer. The two sides of maintenance are corrective ...and preventive maintenance. It is generally assumed that a preventive maintenance action is less costly than a repair maintenance action. We examine this proposition in detail on the basis of a failure-time model that relates conformance quality to reliability. Illustratively, we present reliability in the context of contracts with asymmetric information. The model shows how to overcome information rents through price distortions and quantity rationing. The paper ends with a conclusion and an outlook to future studies.
After giving a short literature review, the paper attempts a quantification of the volume of money laundering activities, with the help of a MIMIC (Multiple Indicators Multiple Causes) estimation ...procedure, for the years 1995 to 2006 for 20 highly developed OECD countries. The volume of laundered money was US$273 billion in the year 1995 for these 20 OECD countries and increased to US$603 billion in 2006. The overall turnover in organised crime had a value of US$595 billion in 2001 and increased to US$790 billion in 2006. These figures are very preliminary but give a clear indication of how important money laundering and the turnover of organised crime is nowadays.
PDF
