THE IMPACT OF ECONOMIC CRIMES ON ECONOMIC-FINANCIAL-FISCAL RELATIONS FROM MOLDOVA

Abstract

In the present scientific study, the broad spectrum of economic criminality on economic relations is analyzed, where there is an introduction of concrete facts and processes related to this criminality, which actually represents the global phenomenon of our days and has significant devastating effects on the economy, society and not lastly, on trust in the legal system. Thus, we find that economic crime represents, today, a rather serious problem for society, state organs, which has various forms and is increasingly complex, sophisticated in the digital age. The study contains elements about crime in the Republic of Moldova and identifies the factors that have an impact on economic and financial crime. The purpose of this study is to contribute to the researchers' discussion on current economic problems and to highlight responsibility in the management of companies. We believe that the contribution of this study for theory and practice is to highlight the unwanted social phenomenon with not only a national but also an international dimension.

Keywords

• criminality
• economic crimes
• economic crime
• economic-financial relations
• financial and fiscal legislation
• entrepreneurs
• economic agents