romanian english

Vitalie Jitariuc: The role and importance of special investigation measures in documentation, research and discovery of crimes of human trafficking

DOI: 10.47743/jss-2022-68-4-7

Abstract: Immediately after the collapse of the communist system in Europe, the countries of central and eastern Europe experienced remarkable changes, not only political and economic, but also in the field of crime. Here, we refer to the exacerbation of violence, to the diversification of the modes of operation, to the structures of the gangs of criminals and to a greater internationalization of the links of the different types of crime. The governments of the European countries have recognized that, nowadays, organized crime, including in the segment of human trafficking, represents a real threat to the security and stability of the region and its population. Currently, by renewing the legislation and adapting the legislative arsenal (including the special investigation activity) to the international norms, the improvement of the criminal procedures is aimed to facilitate the activity of the judicial authorities in the field.

Keywords: special investigation activity, special investigation measures, trafficking in human beings, victim, criminal prosecution action, revictimization, criminal trial, trial, trafficker, exploitation, violence, investigation methodology, crime, international cooperation

References

Covalciuc I., Măsurile speciale de investigaţii autorizate de procuror în procesul penal, Autoreferatul tezei de doctor în drept, Chişinău, 2018

Kingshott B. F., Investigation of Human Trafficking, în Palmiotto M. J., Combating Human Trafficking. A multidisciplinary aproach, Editura CRC Press, Taylor & Francis Group LLC. Boca Raton, Florida, 2015

Lazăr A., Metodologia investigării infracţiunilor din domeniul afacerilor, Teză de doctorat, Cluj‑Napoca. Universitatea „Babeş‑Bolyai”, 2003

Legea Republicii Moldova privind activitatea specială de investigaţii, nr. 59 din 29.03.2012, publicată în Monitorul Oficial al Republicii Moldova, nr. 113‑118/373 din 08.06.2012

McKeon C., Interpol‑ul în lupta contra traficului de fiinţe umane, Materialele Conferinţei ştiinţifico‑practice internaţionale din 23‑24 aprilie 2004 cu genericul „Probleme de prevenire şi combatere a delicvenţei juvenile, traficului de fiinţe umane şi migraţiunii ilegale”, Chişinău, 2004

Moise A. C., Stancu Em., Criminalistica. Elemente metodologice de investigare a infracţiunilor, Editura Universul Juridic, Bucureşti, 2017

Orsini B. W., Law enforcement considerations for human trafficking, în Burke M. C., Human Trafficking Interdisciplinary Perspectives, Editura Routledge, Taylor & Francis Group, New‑York, 2013

The Organization for Security and Co‑operation in Europe (OSCE), OSCE Resource Police Training Guide: Trafficking in Human Beings, Publication Series, Vol. 12. Vienna, July 2013

Vizdoga I. Reglementări juridice internaţionale şi naţionale în vederea combaterii traficului de fiinţe umane. Materialele Conferinţei ştiinţifico‑practice internaţionale din 23‑24 aprilie 2004 cu genericul „Probleme de prevenire şi combatere a delicvenţei juvenile, traficului de fiinţe umane şi migraţiunii ilegale”, Chişinău, 2004

Криминалистика. Учебник для вузов. / Под редакцией Р. С. Белкина. Издательство ПРИОР, Москва, 2001

Оперативно‑розыскная деятельность. Учебник. Под редакцией К. К. Горяинова, В. С. Овчинского и А. Ю. Шумилова. Издательство ИНФРА‑М, Москва, 2001

Смирнов Г. К., Методика расследования торговли людьми. Диссертация на соискание ученой степени кандидата юридических наук, Москва, 2008


Faculty of Law
.

B-dul Carol I nr. 11, cod 700506, IAŞI
Secretariat full-time learning:
+40 232 201058
+40 232 201158
Fax: +40 232 201858
Secretariat distance learning:
+40 232 201272
Fax: +40 232 201872


Copyright Faculty of Law, IAŞI , 2024
The server generated the answer in 0.0883 sec.
292087348