REVISTA DE INVESTIGARE A CRIMINALITĂŢII - cij.rocij.ro/revista/Revista_12.pdf · aspecte privind...

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Anul 2/2012 ACADEMIA DE POLIŢIE „ALEXANDRU IOAN CUZA”

REVISTA DE INVESTIGARE A CRIMINALITĂŢII

Anul VI Numărul 1/2013

EDIŢIE SPECIALĂ

Revistă recunoscută în domeniul Ordine Publică şi Siguranţă Naţională

Revistă indexată EBSCO şi SSRN

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Ediţie specială REVISTA DE INVESTIGARE A CRIMINALITĂŢII

Revista apare cu sprijinul Departamentului de Poliţie din cadrul Academiei de Poliţie „A.I.Cuza” Bucureşti

Publicaţie semestrială sponsorizată de IPA Romania Adresa: Bucureşti, Şos. Olteniţei, 158 – 160, Sector 4, 041323

Tel. 0213321754, 0213321756

www.cij.ro; w w w . i p a r o m a n i a . r o / r i c

ISSN 1844 – 7945

Director Prof. univ. dr. COSTICĂ VOICU

Consiliul ştiinţific: MAURICE PETIT Prof. univ. dr. LIGIA NEGIER DORMONT „Colegiul de Poliţie Bruxeles” Universitatea Pantéon, Paris

NORBERT LEITNER PETER LAMPLOT Rector Academia de Securitate din Viena Lector Academia de Securitate din Viena

Prof. univ. dr. ION DOGARU Prof. univ. dr. LAZĂR VLĂSCEANU Membru corespondent Academia Română Universitatea Bucureşti

Prof. univ. dr. OVIDIU PREDESCU Prof. univ. dr. ROMIŢĂ IUCU Facultatea de drept Simion Bărnuţiu Prorector Universitatea din Bucureşti

Prof. univ. dr. TEODOR FRUNZETI Prof. univ. dr. GHEORGHE TOMA Rector Universitatea Naţională Prorector Academia Naţională de Informaţii de Apărare „Carol I” „Mihai Viteazul”

Prof. univ. dr. MIHAI BĂDESCU Prof. univ. dr. MARIAN PREDA Rector Academia de Poliţie „A.I.Cuza” Universitatea Bucureşti

Conf. univ. dr. MIHAELA FLORENTINA PRUNĂ Prof. univ. dr. NICOLETA DIACONU Decan la Facultatea de Drept, Universitatea Academia de Poliţie “A.I.Cuza” Româno-Americană din Bucureşti

Prof. univ. dr. FLORIN SANDU Chestor şef de Poliţie dr. PETRE TOBĂ Avocat, Baroul Bucureşti Inspector General al Inspectoratului General

al Poliţiei Române

Prof. univ. dr. VLAD BARBU Prof. univ. dr. IOAN DASCĂLU

Prof. univ. dr. ALEXANDRU BOROI Prof. univ. dr. GHEORGHE POPA

Comitetul de redacţie: Redactor şef: Prof. univ. dr. ŞTEFAN EUGEN PRUNĂ

Redactor şef adjunct: Conf. univ. dr. LAURENŢIU CONSTANTIN GIUREA Secretar general de redacţie: Conf. univ. dr. MARIUS CEZAR PANTEA

Redactori: Conf. univ. dr. Claudiu M. ŢUPULAN Conf. univ. dr. Gheorghe POPESCU Conf. univ. dr. Nicolae GHINEA Dr. Dan BUCUR Lect. univ. dr. Nelu NIŢĂ Lect. univ. dr. Ionuţ Andrei BARBU Lect. univ. dr. Mihail P. MARCOCI Lect. univ. dr. Laura MAIEREAN Lect. univ. dr. Ioan-Cosmin MIHAI Conf. univ. dr. Sergiu A. VASILE Asist. univ. drd.Amalia NIŢU Lect. univ. dr. Cristian Eduard ŞTEFAN Asist. univ. dr. Ileana CHERSAN Asist. univ. drd. Ligia STANCU


AACCAADDEEMMIIAA DDEE PPOOLLIIŢŢIIEE

““AAlleexxaannddrruu IIooaann CCuuzzaa””

ŞŞCCOOAALLAA DDOOCCTTOORRAALLĂĂ

Conferinţa ştiinţifică a şcolilor doctorale

CERCETĂRI DOCTORALE ÎN DOMENIUL

JUSTIŢIE ŞI AFACERI INTERNE

Ediţia I‐a

Joi, 18 aprilie 2013

Sala CNAI

Evenimentul include prezentarea de lucrări ştiinţifice de către doctoranzi

şi cadre didactice în domeniile

Drept şi Ordine Publică şi Siguranţă Naţională

- prof. univ. dr. Mihai Bădescu Preşedinte: - Prof. univ. dr. Dan Victor Cavaropol - prof. univ. dr. Gheorghe Popa Vicepreşedinţi: - Prof. univ. dr. Georgeta Ungureanu - prof. univ. dr. Ştefan Prună Membrii: - Conf.univ.dr.Marius Pantea - prof. univ. dr. Vlad Barbu - Cms. Andreea Ciorchină - prof. univ. dr. Damian Miclea - Scms. drd. Iulian Maxim - prof. univ. dr. George Ţical - Insp. drd. Gabriel Bucă

- Ag. pr. Nicoleta Istudor Secretar: - Insp. drd. Alexandru Antofie

JJ..AA..II..

CCOOMMIITTEETTUULL ŞŞTTIIIINNŢŢIIFFIICC CCOOMMIITTEETTUULL DDEE OORRGGAANNIIZZAARREE

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CUPRINS

STRUCTURA ACTULUI JURIDIC NORMATIV. PĂRŢILE CONSTITUTIVE ALE ACTULUI JURIDIC NORMATIV .................................................................................................. 11 Prof. univ. dr. Mihai BĂDESCU

INSTITUŢIA MARTORULUI PROTEJAT ÎN LEGISLŢIA ROMÂNIEI ...................................... 17 Prof. univ. dr. Costică VOICU Drd. Viorel CROITORIU

ANALIZĂ DE RISC PRIVIND MIGRAŢIA ŞI AZILUL ................................................................ 24 Prof. univ. dr. Dan CAVAROPOL Drd. Eduard STAN

RĂZBOIUL MONETAR VS. BALETUL MONETAR ŞI CRIZA ECONOMICĂ ........................... 31 Prof. univ. dr. Ţuţu PIŞLEAG

APARIŢIA ŞI REGLEMENTAREA OFICIULI NAŢIONAL PENTRU JOCURI DE NOROC ....... 35 Conf. univ. dr. Marius PANTEA Drd. Sorin CONSTANTINESCU

DESPRE DREPT, MORALĂ ŞI RELIGIE ...................................................................................... 40 Lect. dr. Adriana Camelia VOICU

ASPECTE GENERALE PRIVIND CONDIŢIILE ACŢIUNII ÎN CONTENCIOSUL ADMINISTRATIV ROMÂN .......................................................................................................... 46 Prof. Alexandra CHIRIŢĂ

OPINII ŞI PUNCTE DE VEDERE PRIVITOARE LA FILOSOFIA DREPTULUI .......................... 54 Dr. Grigore STOLOJESCU Lect. univ. dr. Cristian-Eduard ŞTEFAN UNELE CONSIDERAŢII CU PRIVIRE LA VERIFICAREA APTITUDINILOR PRIN CONCURS, EXAMEN, PERIOADĂ DE PROBĂ LA ÎNCHEIEREA CONTRACTULUI INDIVIDUAL DE MUNCĂ ............................................................................. 58 Drd. MĂCĂRESCU ANA-MARIA

PARTICIPAREA FORŢELOR INTERNAŢIONALE DE POLIŢIE LA ASIGURAREA SECURITĂŢII INTERNAŢIONALE ............................................................................................... 64 Drd. Gabriel – Nicolae BUCĂ

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PARTICIPAREA ROMÂNIEI LA OPERAŢII EUROPENE DE GESTIONARE CIVILĂ A CRIZELOR ŞI LA FORŢA DE JANDARMERIE EUROPEANĂ ................................................ 68 Drd. Gabriel – Nicolae BUCĂ

REORGANIZAREA COOPERĂRII JUDICIARE ŞI POLIŢIENEŞTI CONFORM TRATATULUI DE LA LISABONA Drd. Ciprian DUMITRAŞCU POLITICA EXTERNĂ, DE APĂRARE ŞI ÎN DOMENIUL JUSTIŢIEI ŞI AFACERILOR INTERNE – DEZIDERATE ALE PROCESULUI DE INTEGRARE EUROPEANĂ ....................... 78 Drd. Ciprian DUMITRAŞCU

SECURITATEA NAŢIONALĂ MODERNĂ - ASPECTE GENERALE DE NATURĂ LINGVISTICĂ, SEMANTICĂ ŞI SEMASIOLOGICĂ - ................................................................ 82 Drd. Alina MÎLCOMETE Drd. Dumitru NANCU

DREPTURILE ŞI LIBERTĂŢILE FUNDAMENTALE ALE CETĂŢEANULUI ŞI CONDIŢIILE RESTRÂNGERII ACESTORA ÎN VEDEREA REALIZĂRII SECURITĂŢII NAŢIONALE .......................................................................................................... 86 Drd. Dumitru NANCU Drd. Alina MÎLCOMETE

DIMENSIUNEA JURIDICĂ A SECURITĂŢII NAŢIONALE PE COORDONATE EUROPENE ................................................................................................................................... 93 Drd. George Antoniu PIŞLEAG

NORME JURIDICE ŞI DOMENII DE SECURITATE ................................................................... 96 Drd.Costel MIHAI Drd. George Atoniu PIŞLEAG ORGANIZAŢII REGIONALE INTERGUVERNAMENTALE NEEUROPENE CU ROL ÎN COMBATEREA INFRACŢIUNILOR INTERNAŢIONALE ........................................ 99 Drd. Cristina Florina (Panait) POPESCU

ACTIVITĂŢILE PROACTIVE. ROLUL ACESTORA ÎN MISIUNILE POLIŢIENEŞTI ................ 107 Drd. Mihai Alexandru TURCU

DEZVOLTAREA CRIMINALITĂŢII ORIENTATE SPRE PROFIT. SPĂLAREA BANILOR ....... 111 Drd. Mihai Alexandru TURCU PROVOCĂRI PRIVIND PROCESELE DE INTEGRARE ŞI COOPERARE ÎN EDIFICAREA ARHITECTURII DE INTELLIGENCE MODERNE .......................................... 117 Drd. Petrişor BADICĂ Drd. Răzvan ŢUREA

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FILOZOFIA TERORISMULUI ÎNTRE RETROSPECTIVA ŞI PREVIZIUNE.............................. 127 Drd. Răzvan ŢUREA Drd. Petrişor BADICĂ MODIFICAREA ŞI COMPLETAREA PROBLEMATICII PENALE DIN DOMENIUL DREPTULUI DE AUTOR ŞI DREPTURILOR CONEXE ÎN LUMINA NOULUI COD PENAL ................................................................................................................................ 131 Drd. Toma-Cosmin COJANU

ANALIZA JURIDICO-PENALĂ A INFRACŢIUNILOR DIN SFERA EVAZIUNII FISCALE ÎN LUMINA MODIFICĂRILOR ADUSE DE LEGEA NR.50 DIN 14 MARTIE 2013 ............. 139 Conf. univ. dr. Marius PANTEA Drd. Nicoleta Carla (POP) ORZA

CONTRACTUL SOCIAL ŞI EDUCAŢIA ÎN CONCEPŢIA LUI JEAN JACQUES ROUSSEAU ................................................................................................................................. 157 Drd. Sabin ŞTIR

RESPECTAREA DEMNITĂŢII UMANE ŞI RELIGIOASE ÎN UNIUNEA EUROPEANĂ........... 164 Drd. Marius CUSTELCEAN

STRATEGIA DE SECURITATE NAŢIONALĂ A ROMÂNIEI ..................................................... 171 Drd. Florin NICULAE ASPECTE CU RELEVANŢĂ PRIVIND RASELE UMANE ÎN DESCRIEREA SEMNALMENTELOR DUPĂ METODA PORTRETULUI VORBIT .......................................... 178 Asist. univ. drd. Toader CĂTĂLIN, CRIMA ORGANIZATĂ – REŢELE ALE CRIMEI ORGANIZATE CARE ACŢIONEAZĂ ÎN LUME ............................................................................................................. 183 Drd. Ana-Maria TUDOR Drd. Alexandru-Marius TUDOR

VALORILE POLITICO-SOCIALE ALE UNIUNII EUROPENE .................................................. 188 Asist. univ. drd. Andreea Nicoleta DRAGOMIR

ETAPE ÎN DESFĂŞURAREA CERCETĂRII LOCULUI DE PRODUCERE A UNEI EXPLOZII ....................................................................................................................... 195 Drd. ing. Adrian-Nicolae VOIN Prof.univ.dr.ing. Dan Victor CAVAROPOL

ACCESUL FEMEILOR DE ETNIE ROMĂ PE PIAŢA MUNCII .................................................. 202 Drd. Alina Lorena STANCU

INFLAŢIA LEGISLATIVĂ- FACTOR DE INSTABILITATE A STATULUI DE DREPT .............. 210 Drd. Adriana NICOLAE

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FUNDAMENTAREA SUPREMAŢIEI CONSTITUŢIEI ............................................................... 215 Drd. Adriana NICOLAE ASPECTE PRIVIND CRIMINALITATEA FEMININĂ. FEMEIA CA AUTOR ŞI VICTIMĂ A INFRACŢIUNII DE TRAFIC DE PERSOANE ......................................................................... 218 Drd. Anca – Elena Bălăşoiu

ROLUL PRESEI ÎN MENŢINEREA STABILITĂŢII SOCIALE ................................................... 225 George Lucian ONOFREI

FACTORII GENERATORI AI FENOMENULUI EVAZIONIST ŞI EFECTELE ACESTUIA ........ 232 Conf. univ. dr. Marius PANTEA Drd. Ovidiu ŞANTA STRESUL PROFESIONAL – O REALITATE A SISTEMULUI DE SIGURANŢĂ PUBLICĂ DIN ROMÂNIA .......................................................................................................... 250 Drd. Alexandru Petru ANTOFIE Drd. Danil ZEPIŞI

COMBATERE A TRAFICULUI ILICIT DE DROGURI - CADRUL JURIDIC EUROPEAN ....... 254 Drd. Iulian MAXIM

GLOBALIZAREA ŞI CRIMINALITATEA ORGANIZATĂ ........................................................... 261 Drd. Iulian MAXIM

SCURT ISTORIC. INFRACŢIUNI CONTRA SIGURANŢEI NAŢIONALE ................................ 268 Drd. Florin NEAGU

SECURITATEA NAŢIONALĂ POLITICA EXTERNĂ A ROMÂNIEI. ........................................ 275 Drd. Florin NEAGU UNELE ASPECTE PRIVIND MANAGEMENTUL RISCURILOR DE SECURITATE PRIVIND PROTECTIA INFORMAŢIILOR CLASIFICATE U.E. ......................... 280 Drd. Ciprian-Vasile MAFTEI METODOLOGIA INVESTIGĂRII CRIMINALISTICE A INFRACŢIUNILOR DE PUNERE ÎN CIRCULAŢIE SAU CONDUCERE PE DRUMURILE PUBLICE A UNUI AUTOVEHICUL ORI REMORCI NEÎNMATRICULATE SAU A UNUI TRAMVAI NEÎNREGISTRAT ORI CU NUMĂR FALS DE ÎNMATRICULARE. ........................ 284 Drd. Adrian ŢURCAŞ ASPECTE CRIMINOLOGICE ALE INFRACŢIUNILOR LA REGIMUL CIRCULAŢIEI PE DRUMURILE PUBLICE. PERSONALITATEA CONDUCĂTORULUI AUTO ŞI COMPORTAMENTUL ÎN CIRCULAŢIE .................................................................................... 288 Drd. Adrian ŢURCAŞ

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PARADISURILE FISCALE ŞI GLOBALIZAREA CORUPŢIEI ................................................... 292 Dr. Gabriel MICU Drd. Emanuel Marin NICA

PARTICULARIZAREA PRINCIPIILOR AFERENTE ABORDĂRII SISTEMICE PENTRU EFFISEC ....................................................................................................................... 300 Drd. Cristina CICĂ CONSIDERAŢII PRIVIND RĂSPUNDEREA REPARATORIE A ORGANIZATORILOR ŞI A ANGAJAŢILOR PARTICIPANŢI LA GREVĂ ..................................................................... 307 Drd. Aurelia (Lungu) NICULAE

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STRUCTURA ACTULUI JURIDIC NORMATIV. PĂRŢILE CONSTITUTIVE ALE ACTULUI JURIDIC NORMATIV

Prof. univ. dr. Mihai BĂDESCU [email protected]

Conducător de doctorat Şcoala doctorală Drept

Academia de Poliţie „Alexandru Ioan Cuza”

The normative legal act - decisional act of competent public authority - includes legal norms by which a certain segment of social reality is ruled.

The normative legal act must group its legal norms in some constituent parts, that will form the structure of normative legal act, structure understood as a network of relationships that are established between its own components.

The constituent parts of the legal act are: legal act title, preamble, introductive formula, dispositive part, legal act authenticity certification formula, issuer's legal representative signature, number and date of legal normative act and the annexes.

Key words: legal act title, preamble, introductive formula, dispositive part, legal act authenticity certification formula, issuer's legal representative signature, normative legal act number, normative legal act date, annexes.

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Ediţie specială ACADEMIA DE POLIŢIE „ALEXANDRU IOAN CUZA”

INSTITUŢIA MARTORULUI PROTEJAT ÎN LEGISLŢIA ROMÂNIEI

Prof. univ. dr. Costică VOICU [email protected]ător de doctorat

Şcoala doctorală Ordine Publică şi Siguranţă Naţională Academia de Poliţie „Alexandru Ioan Cuza”

Drd. Viorel CROITORIU [email protected]


Witness protection is the process according to whuch procedural and specific measures are taken to protect the witnesses that testify in criminal proceedings – and sometimes their relatives – before, during and after their deposition. This paper shows how this procedure is regulated in our country.

Key words: witness protection, evidence, criminal procediings, crimes

Motto: „Martorii sunt pietrele de temelieale sistemelor de justiţie penală de succes” Codul european de etică al poliţiei

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ANALIZĂ DE RISC PRIVIND MIGRAŢIA ŞI AZILUL

Prof. univ. dr. Dan CAVAROPOL [email protected] Conducător de doctorat


Drd. Eduard STAN [email protected]


This paper examines the phenomenon of illegal migration and asylum in Romania. This product is developed analytically based on statistical data and data from open sources.

The information presented in this document refers to the following indicators of activity: 1. illegal immigration - Identified as illegally staying Definition: illegal aliens apprehended in situations in Romania, regardless of the action taken against them - Return decisions issued Definition: illegal aliens apprehended in situations in Romania or whose legal residence / visa has been

canceled or revoked and was ordered against whom removal from the territory by issuing a return decision - Aliens in detention Definition: illegal aliens apprehended in Romania situations against which afost ordered the removal

from the territory by applying returned under escort and have been in detention until the implementation of the measure

- Foreigners returned under escort Definition: illegal aliens apprehended in Romania situations against which it was ordered and

completed as removal from the territory returned under escort by applying 2. asylum - Application for asylum Definition: asylum applications lodged for the first time in Romania For each indicator were analyzed: the main countries of origin, geographical area of Romania where the

events took place (place detection, instead submitting request), reasons for the measures, etc.

Keywords: Migration, Asylum, illegal immigration, aliens.

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RĂZBOIUL MONETAR VS. BALETUL MONETAR ŞI CRIZA ECONOMICĂ

Prof. univ. dr. Ţuţu PIŞLEAG [email protected]

Conducător de doctorat Şcoala doctorală Ordine Publică şi Siguranţă Naţională


Global financial panic seems to have political causes or is in fact a side effect of the single currency. Market economy is more speculative and brings attention to the economic and financially models of practice and theoretical models in the field, in a global context of the global market.

Keywords: economical crisis, financialisation, speculative, globalization, local currency.

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APARIŢIA ŞI REGLEMENTAREA OFICIULI NAŢIONAL PENTRU JOCURI DE NOROC

Conf. univ. dr. Marius PANTEA [email protected]

Departamentul de Poliţie, Facultatea de Poliţie, Academia de Poliţie „Alexandru Ioan Cuza”

Drd. Sorin CONSTANTINESCU [email protected]


Prevention and repression of illicit gambling is a concern of the state and the organizers of such activities. In March, this year, The Romanian government, through an emergency ordinance establishing the National Gambling, specialized body of the central public administration, subordinated to the General Secretariat of the Government. In this paper, we want to make known the main reasons for such a body should be established and relevant points of view on how this institution is to govern a field that brings large amounts of money to the state budget in these times of global crisis.

Keywords: gambling, National Office for gambling, online gambling, crimes, misdemeanors, license, authorization for gambling.

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DESPRE DREPT, MORALĂ ŞI RELIGIE

Lect. dr. Adriana Camelia VOICU [email protected]

Academia Naţională de Informaţii „Mihai Viteazul”

For more than 5 years the EU feels the effects produced by the financial crisis which unveiled the dimensions of the evil in society and the incapacity of the governments to react against this lack of balance. This paper presents practical aspects related to law, morale and religion.

Key words: law, morale, religion, legal norms, global crisis

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ASPECTE GENERALE PRIVIND CONDIŢIILE ACŢIUNII ÎN CONTENCIOSUL ADMINISTRATIV ROMÂN

Prof. Alexandra CHIRIŢĂ [email protected]

Fundaţia pentru Dezvoltare Umană

Administrative legal department represents all disputes between public authorities, on the one hand, and the injured in their legitimate rights and interests, on the other hand, taken from typical or similar administrative action considered illegal by the competent administrative departments of the courts, predominantly governed by public law legal system.

Keywords: Administrative legal department, administrative action, exception of illegality, public authority, legitimate interest.

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OPINII ŞI PUNCTE DE VEDERE PRIVITOARE LA FILOSOFIA DREPTULUI

Dr. Grigore STOLOJESCU [email protected]

Comisar-şef de poliţie, Inspector şef IPJ Caraş-Severin Lect. univ. dr. Cristian-Eduard ŞTEFAN [email protected]

Academia de Poliţie „A.I. Cuza” Bucureşti

The philosophic science of right has as its object the idea of right, the conception of right and the realization of the conception. In this article, the authors analyze some general aspects of the foundation and evolution of the legal philosophy.

Keywords: law, philosophy, philosophy of right, natural law, legal positivism.

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UNELE CONSIDERAŢII CU PRIVIRE LA VERIFICAREA APTITUDINILOR PRIN CONCURS, EXAMEN, PERIOADĂ DE PROBĂ LA ÎNCHEIEREA CONTRACTULUI INDIVIDUAL DE MUNCĂ

Drd. MĂCĂRESCU ANA-MARIA [email protected]

Şcoala doctorală Drept Academia de Poliţie „Alexandru Ioan Cuza”

Conclusion of an individual contract of employment is made after checking professional skills of the person applying for employment. Verification procedures are established by the contract of employment, personal status, professional or disciplinary and internal rules, unless the law provides otherwise. Also, there are some exceptional situations in which employment can be achieved without a prior check of individual skills, beacause the information from the applicant and his former employer are sufficient or it is provided a certain way of verification such as competition, exam, probation.

Key words: individual contract of employment, verification, professional skills, individual skills, competition, exam, probation.

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PARTICIPAREA FORŢELOR INTERNAŢIONALE DE POLIŢIE LA ASIGURAREA SECURITĂŢII INTERNAŢIONALE

Drd. Gabriel – Nicolae BUCĂ [email protected]


International law enforcement problem arises only in situations of armed conflict. When armed conflict breaks out somewhere the question of an international mission organization to cope. The first international situation was organized by the UN during the Cold War as a means of solving international conflicts. These are peacekeeping missions.

Keywords: UN Charter, Bosnia-Herţegovina, IPTF, State Major.

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PARTICIPAREA ROMÂNIEI LA OPERAŢII EUROPENE DE GESTIONARE CIVILĂ A CRIZELOR ŞI LA FORŢA DE JANDARMERIE EUROPEANĂ

Drd. Gabriel – Nicolae BUCĂ [email protected]


Stability operations aimed at deterring war, resolving conflict, promoting peace, and supporting civil authorities in domestic crisis management. Stability operations may involve both military action and non-combat actions. Those involving acts of violence, and peace enforcement operations may have the characteristics of a war and the use of its specific capabilities. All military operations are carried out for political reasons, the extension Stability operations are more sensitive to these political motives because their primary purpose is to prevent, avoid or limit potential hostilities. In stability operations, politics is involved in various levels of decision and the military may not be the main actors. As a result, stability operations have more restrictive rules of engagement than wars.

Keywords: Somalia, Birmania, Zimbawe, Sudan, Fyrom.


REORGANIZAREA COOPERĂRII JUDICIARE ŞI POLIŢIENEŞTI CONFORM TRATATULUI DE LA LISABONA

Drd. Ciprian DUMITRAŞCU [email protected]


Cooperation between states of the international community in all spheres of activity, political, military, social, economic, diversifying in recent decades, creating forms of international cooperation and coordination of certain organizations international. Member creates an institutional framework for cooperation by adopting a status, jointly developed, they set goals, targets and organs international organization.

Keywords: Treaty of Lisbon, EU Member States, the third pillar, Denmark.

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POLITICA EXTERNĂ, DE APĂRARE ŞI ÎN DOMENIUL JUSTIŢIEI ŞI AFACERILOR INTERNE – DEZIDERATE ALE PROCESULUI DE INTEGRARE EUROPEANĂ

Drd. Ciprian DUMITRAŞCU [email protected]


International law in this area has attempted to strike a balance between the right of the state to ensure peace and welfare and duties as a law enforcement officer in the exercise of these rights, taking into account the fundamental human rights that must protect at all times.

Keywords: Treaty of Maastricht, Treaty of Amsterdam, Treaty of Nice, Europol.

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SECURITATEA NAŢIONALĂ MODERNĂ - ASPECTE GENERALE DE NATURĂ LINGVISTICĂ, SEMANTICĂ ŞI SEMASIOLOGICĂ -

Drd. Alina MÎLCOMETE [email protected]

Academia Naţională de Informaţii „Mihai Viteazul” Drd. Dumitru NANCU

[email protected] Academia Naţională de Informaţii „Mihai Viteazul”

The paper reflects that in this rapidly changing and volatile world, the expectations required of those in the intelligence discipline are high—knowledge of the hidden and foreknowledge of the unpredictable. Thus, identifying a more accurate definition of the theoretical sphere of national security has acquired a special scale, especially in recent years.

It also focuses on the fact that the theoretical concepts in the field of linguistics can provide valuable scientific milestone in the foundation of reasoning, whose main working hypothesis is to capture structural changes in the intelligence concepts through the emerging changes.

Keywords: intelligence, national security, data, risks, threats, strategy, conflicts, strategic connections

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DREPTURILE ŞI LIBERTĂŢILE FUNDAMENTALE ALE CETĂŢEANULUI ŞI CONDIŢIILE RESTRÂNGERII ACESTORA ÎN VEDEREA REALIZĂRII SECURITĂŢII NAŢIONALE

Drd. Dumitru NANCU [email protected]

Academia Naţională de Informaţii „Mihai Viteazul” Drd. Alina MÎLCOMETE

[email protected] Academia Naţională de Informaţii „Mihai Viteazul”

Fundamental rights and freedoms are not only a reality but also the whole purpose of human activities to the democratic course. Thus, human rights have emerged in history as an instrument of protection of the individual in his relations with the community, whose main function is limiting political power to allow free and full expression of human will. Therefore, fundamental rights are equally guarantees for both objective and subjective rights, binding on state power and protecting individual including his relations with other members of the community to which it belongs.

Civil and political rights and freedoms (individual freedom, freedom of conscience), viewed as a subset of fundamental rights and freedoms, have emerged as individual protective measures against violence and arbitrary government. These rights are defined by their proprietor action which draws a sphere of individual autonomy, which entails abstaining causes a certain state power.

Keywords: citizenship, rights, freedom, crime investigation, restriction of rights.

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DIMENSIUNEA JURIDICĂ A SECURITĂŢII NAŢIONALE PE COORDONATE EUROPENE

Drd. George Antoniu PIŞLEAG [email protected]


If security studies were initially oriented towards military and economic areas, newest targets address other areas, including the judiciary. The tendency towards uniformisation and easy imitation of models can produce major disruptions as long as socio-economic models of development highlights some fundamental characteristics on institutional development in promoting sound policies.

Keywords: globalization, glocalization, fragmentation, smart power, security

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NORME JURIDICE ŞI DOMENII DE SECURITATE

Drd.Costel MIHAI [email protected]

Academia Naţională de Informaţii „Mihai Viteazu” Drd. George Atoniu PIŞLEAG [email protected]


„Broadening the security scope determined not only to outline the new areas of security, but also the development of normative acts, aimed to establish the functionality measures assigned to prevent the risks and threats on national security.”

Keywords: Cyber security, Risks, Threats, Regulation acts, National security, Environmental security

~ 99 ~


ORGANIZAŢII REGIONALE INTERGUVERNAMENTALE NEEUROPENE CU ROL ÎN COMBATEREA INFRACŢIUNILOR INTERNAŢIONALE

Drd. Cristina Florina (Panait) POPESCU [email protected]


International organizations are permanent forms of cooperation between states in different fields and are the main pylon to prevent and to combat international crime.

Regional international organizations are built on the principle of geographical proximity, consisting of states belonging to the same region, with common economic, political and security interests. The most representative regional organizations are: the European system, where there is the European Union with Europol agency, OSCE, Council of Europe, the Western European Union, NATO and non-European systems: the American system comprising Organization of American States, the African system with Organization of African Unity, the system of Asia and Pacific region, including the Association of Southeast Asian Nations - ASEAN.

International organizations need to define more clearly the future direction and constantly adapt to developments in the contemporary world.

Keywords: organizations,international criminality, regions, cooperation

~ 107 ~


ACTIVITĂŢILE PROACTIVE. ROLUL ACESTORA ÎN MISIUNILE POLIŢIENEŞTI

Drd. Mihai Alexandru TURCU [email protected]


Any action detrimental to society as one that violates the rights and interests of individuals isolated, creates not only a natural reaction to combat, defense and preventive measures stimulating company looking for evil to no longer produce, not repeated. In all conception of social concern and their respective powers to fighting crime phenomenon, the main element, essential subject is primary prevention.

Cuvinte cheie: prevention, victim, damage, social life.

~ 111 ~


DEZVOLTAREA CRIMINALITĂŢII ORIENTATE SPRE PROFIT. SPĂLAREA BANILOR

Drd. Mihai Alexandru TURCU [email protected]


Unlike crimes that generate dirty money laundering has a special status because it consists of a series of specific actions, which individually do not pose a high risk, but as a whole constitutes an attempt to hide profits from criminal actions. Harmful effects of money laundering are not always obvious to ordinary citizens often do not understand why these acts are criminalized. In many jurisdictions, money laundering is not an offense.

Cuvinte cheie: banking and financial institutions, criminal phenomenon, dirty money

~ 117 ~


PROVOCĂRI PRIVIND PROCESELE DE INTEGRARE ŞI COOPERARE ÎN EDIFICAREA ARHITECTURII DE INTELLIGENCE MODERNE

Drd. Petrişor BADICĂ [email protected]

Serviciul Român de Informaţii Drd. Răzvan ŢUREA

[email protected] Academia Naţională de Informatii „Mihai Viteazul”

The intelligence community is expressed in the context of the informational society and in the awarness of an intelligence organization. The security's multidisciplinar character imposes the existence, at the level of the intelligence structures, a macro-management project reflected within the infomational/security reports in order to identify and to control the insecurity sources. Details as corroborating joint capabilities, activating the cooperation structures within NATO and EU, being aware of the already „learnt lessons” and using the best practices, are able to ensure the efficiency and the efficacy to the answer measures as regards some critique events, as well as to include a minimal level of protection for all the states. Romania and SRI (The Romanian Intelligence Service) are actively involved in ensuring the European security space by being aware of the following details of interest: operational environment, the coordination of the national efforts and activities, namely the intelligence exchange with the liaison services and with the NATO intelligence structures.

Keywords: the intelligence community, decision-making, strategical awareness, informational revolution, capabilities, integrated system, sinergy and intelligence exchange.

~ 127 ~


FILOZOFIA TERORISMULUI ÎNTRE RETROSPECTIVA ŞI PREVIZIUNE

Drd. Răzvan ŢUREA [email protected]

Academia Naţională de Informatii „Mihai Viteazul” Drd. Petrişor BADICĂ

[email protected] Serviciul Român de Informaţii

For an enemy to be dangerous, it is considered that he must get together big armies. Threats appeared slowly, many times variable as the weapons were produced, the armies recruited and the units instructed and placed on positions. At the present time, threats can appear very quick. Organizations such as Al Qaeda, situated in a country on the other corner of the world, in a poor region in which there is no electricity or cell phones, can plan utilizing weapons with an immense power of destruction, in the biggest cities of United States.

First phase in this sense is represented by military action of overthrowing the talibans and keep track of Al Qaeda organization, activity which will continue. Long term success asks for the utilizing of all the elements that keep hold of national power : diplomacy, informational services, undercover actions, applying the law, economic politics, foreign help, public diplomacy, country’s defense, efficient monitoring of the borders.

Keywords: Al Qaeda, terrorist’s handbook, mission of military organization, destruction throughexplosives, enemy kidnapping, military organization.

~ 131 ~


MODIFICAREA ŞI COMPLETAREA PROBLEMATICII PENALE DIN DOMENIUL DREPTULUI DE AUTOR ŞI DREPTURILOR CONEXE ÎN LUMINA NOULUI COD PENAL

Drd. Toma-Cosmin COJANU [email protected]


For the first time in several decades, Law no.187/2012 for the implementation of the Law no.286/2009 on the Criminal Code studies laws in force containing criminal provisions, starting from the interwar period and up to date, proposing changes that fall on multiple coordinates, in order to adapt criminal law provisions to the new Criminal Code.

The principle of minimum intervention governing the rule of law requires reliance on criminal protection mechanism only in situations where the protection provided by the regulations of other branches of law is insufficient.

Key-words: intelectual property, copyright, new Criminal Code, legislative changes and additions

~ 139 ~


ANALIZA JURIDICO-PENALĂ A INFRACŢIUNILOR DIN SFERA EVAZIUNII FISCALE ÎN LUMINA MODIFICĂRILOR ADUSE DE LEGEA NR.50 DIN 14 MARTIE 2013


Departamentul de Poliţie, Facultatea de Poliţie, Academia de Poliţie „Alexandru Ioan Cuza”

Drd. Nicoleta Carla (POP) ORZA [email protected]


Combating fraud and tax evasion is an objective of the National Defense Strategy of Romania in the global crisis we are going through. The whole world is waiting anxiously for answers to set questions about solutions that could save the EU economy caught in the deepest crisis after the Second World War. This paper draws attention to the latest developments in the field of preventing and combating tax evasion, introduced by Law 50 of 14 March 2013.

Keywords: tax evasion, tax fraud, crime, non punishment causes, Penal Code, Fiscal Procedure Code

~ 157 ~


CONTRACTUL SOCIAL ŞI EDUCAŢIA ÎN CONCEPŢIA LUI JEAN JACQUES ROUSSEAU

Drd. Sabin ŞTIR [email protected] Şcoala doctorală Drept


This study is intended as an incursion in some research areas of great philosopher of law JJ Rousseau, the social contract and natural education.

The content of the study describe tumultuous life and work of French philosopher, broad principles of human learning and social contract essences, as was seen by JJ Rousseau and his criticism. Through his writings, the great philosopher calls for conduct consistent with nature and not against it.

In Rousseau's conception, the social contract is the ideal form of association, the membership of a political body does not destroy individual freedom.

It comes to the conclusion of such a contract, because people agree to give their rights for a moment to the State, which then gives them all names changed (no longer natural rights, but civil rights).

Keywords: social contract, human rights, education, individual freedom, natural liberty

~ 164 ~


RESPECTAREA DEMNITĂŢII UMANE ŞI RELIGIOASE ÎN UNIUNEA EUROPEANĂ

Drd. Marius CUSTELCEAN [email protected]

Preot ortodox, Parohia Valea Lungă, Mediaş

The European Union represents an “area” dedicated to culture, economy, religion and science. These fields are interconnected. This approach cannot be fully understood without taking into account the value of man and the spiritual dimension towards which he has a calling. Human and religious dignity must be promoted within the European Union, otherwise, we cannot talk about Christian values, about metaphysical knowledge, about “systems” and precepts. The respect towards human dignity means the respect of the right to apply God’s “image” to every man. The right to religious and individual freedom must be guaranteed for every person. The requirements of the new times bring along new “mutations” and regulations on the ideological and religious scale. The Christian Church will address these challenges and bring added value and morality.

Key words: Christian Church, human and religious dignity, religion within the European Union, the value of man

~ 171 ~


STRATEGIA DE SECURITATE NAŢIONALĂ A ROMÂNIEI

Drd. Florin NICULAE [email protected]


The Romanian Law states that Romania’s National Security Strategy is “the basic document that substantiates national defence planning”. The Strategy is therefore the political illustration of the fundamental attributes of the Romanian state in this field. The strategy synthesizes objectives, makes clear definitions, and correlates policy actions for all the entities engaged in ensuring the security of the country, in order to substantiate, in a unitary and coherent way, the actions and the specific regulations of the state institutions of the rule of law and the constitutional power wielders responsible for implementing, safeguarding and asserting Romania’s fundamental interests.

Keywords: National security interests, policy objectives, risk factors, strands of Romania.

~ 178 ~


ASPECTE CU RELEVANŢĂ PRIVIND RASELE UMANE ÎN DESCRIEREA SEMNALMENTELOR DUPĂ METODA PORTRETULUI VORBIT

Asist. univ. drd. Toader CĂTĂLIN, [email protected]


Race, is a classification system used to categorize humans into large and distinct populations or groups by anatomical, cultural, ethnic, genetic, geographical, historical, linguistic, religious, or social affiliation. First used to denote national affiliations, the term began to be used to relate to physical traits in the 17th century. In the early 20th century the term was often used, in a taxonomic sense, to denote genetically differentiated human populations defined by phenotype.

Keywords: rasele umane, particularităţile rasiale ale feţei, divizarea speciei în rase umane.

~ 183 ~


CRIMA ORGANIZATĂ – REŢELE ALE CRIMEI ORGANIZATE CARE ACŢIONEAZĂ ÎN LUME

Drd. Ana-Maria TUDOR [email protected]


Drd. Alexandru-Marius TUDOR [email protected]


Today, organized crime comes at us from every corner of the globe. We work to cripple these national and transnational syndicates with every capability and tool we’ve got: undercover operations; confidential sources; surveillance; intelligence analysis and sharing; forensic accounting; multi-agency investigations; and the power of racketeering statutes that help us take down entire enterprises. We also work closely with our international partners-in some cases, swapping personnel-to build cases and disrupt groups with global ties.

Key words: crime, intelligence, investigation, national, transnational, syndicate, analysis.

~ 188 ~


VALORILE POLITICO-SOCIALE ALE UNIUNII EUROPENE

Asist. univ. drd. Andreea Nicoleta DRAGOMIR [email protected]

Universitatea „Lucian Blaga” Sibiu Facultatea de Drept

The greater the awareness of our shared values the greater the European Union’s political resolve can be. A Europe which is conscious of its shared values is also economically stronger. Shared values also bind us together as European citizens. The discussion about shared values is particularly important precisely now that cultural and religious differences in Europe are becoming more and more pronounced. Now that increasing numbers of people are questioning the very idea of Europe. Now that some groups are threatening to isolate themselves. And now that fear, insecurity and nationalism are again raising their heads.

Keywords: values, the European Union, peace, freedom, security, justice, European, democratic, prosperous, solidarity, the rule of law.

~ 195 ~


ETAPE ÎN DESFĂŞURAREA CERCETĂRII LOCULUI DE PRODUCERE A UNEI EXPLOZII

Drd. ing. Adrian-Nicolae VOIN [email protected]


Prof.univ.dr.ing. Dan Victor CAVAROPOL [email protected] Conducător de doctorat


This article is inclined to offer those concerned with related or similar to that discussed a guide explosion scene investigation, whether accidental or not, but is not aimed to provide a comprehensive treatment of the subject. The forensic investigation of explosions requires a special effort on the part of investigators, that must have multidisciplinary knowledge. The investigation of such an event is often difficult and full of unexpected.

Keywords: Investigation, Explosion, Research Site, Stages of Research.

~ 202 ~


ACCESUL FEMEILOR DE ETNIE ROMĂ PE PIAŢA MUNCII

Drd. Alina Lorena STANCU [email protected]


Roma are the largest group in Europa and their situation has become a priority for the all European community countries. They are characterized by low level of education which led to a large number of unemployed.

On the labour market Roma women are subject to double process of discrimination. So that, recruitment of Roma woman in the labour market depends largely on the family structure of which it forms part, level of education, attitudes regarding work.

From a legal perspective, national, European and international, legislation protects Roma women from discrimination in the labour market. Very few countries have made progress in terms of respect the rights of Roma women. Many international acts protects the Roma women rights: the Universal Declaration of Human Rights, the Declaration on the elimination of Discrimination against Women, Convention on the Elimination of All Forms of Discrimination against Women.

Keywords: discrimination, Roma women, labour market, the Universal Declaration of Human Rights.

~ 210 ~


INFLAŢIA LEGISLATIVĂ- FACTOR DE INSTABILITATE A STATULUI DE DREPT

Drd. Adriana NICOLAE [email protected]


Without being clearly stated in the constitutional regulations and more likely seen as a creation of the jurisprudence, the legal security principle is a basic one for a constitutional states, a state that is valued through the quality of its lows.

A big amount of regulations haven’t done nothing but outline their quantity characteristic, without promoting their quality one. In comparison with te quality characteristic, the quantity one has a secondary role, being always placed at the end of every phenomenon even when it is considered important.

The concern for assuring legal security is of currency in Romania induced by rise of the legislation’s quantity characteristic, caused by development of the low, as a consequence of enlarging the new low sources, especially the international and communitary ones and also the evolution of the society and the apparition of new fields of interest. It is abvious that currently many regulations appear, but is this done properly? In other words, is low quality assured by this activity just as stated by the preeminence principle and the legal security one?

Keyword: legislative inflation, the preeminence principle;

Motto: „[...] limbajul legilor trebuie să fie simplu... Când legea este scrisă într-un stil pompos, ea nu mai

este socotită decât un obiect de paradă[...]” Montesquieu

~ 215 ~


FUNDAMENTAREA SUPREMAŢIEI CONSTITUŢIEI

Drd. Adriana NICOLAE [email protected]


Theoretically speaking, justifying the constitution’s supremacy lies in its political and legal character. It express the people’s supreme will, stating the governing instruments, the principles that regulate the governors’ activity and the links between them. The Constitution is the seat of rights and freedoms, the one that draws guiding principles as equality between citizens, non-retroactive regulations, separation and balance of powers, political pluralism, free access to justice.

The Constitution is not just a mixture of regulations. Is not only composed of several lows, but is it a sole system of fundamental regulation, which reflect the society’s organization that are the bases of the state’s organization and that require a current legislative organization of the legislative body. The Constitution’s supremacy is also expressed through several differences that are between it and other acts, differences regarding the content, form and legal power.

Keywords: the constitution’s supremacy, rights and freedoms, separation and balance of powers, political pluralism, free access to justice.

Motto: „ Constituţia, prin conţinutul şi forma ei, este o lege cu putere la pătrat” I.Deleanu

~ 218 ~


ASPECTE PRIVIND CRIMINALITATEA FEMININĂ. FEMEIA CA AUTOR ŞI VICTIMĂ A INFRACŢIUNII DE TRAFIC DE PERSOANE

Drd. Anca – Elena Bălăşoiu [email protected]


Human trafficking represent a serious and growing threat against public and social order, as it is an omnipresent fact, especially in Europe. Romania has an unfortunate history regarding the above mentioned crime, since it is among the countries that delivers several categories of persons that become victim of the phenomenon every year. The purpose of the present article is to analyzes the main causes of human trafficking, but also to draw attention to a new trend regarding this crime – the transition of women, from the status of victims to the status of criminal offenders.

Keywords: human trafficking, women, criminal offenders, victims, recruiting, causes and roles.

~ 225 ~


ROLUL PRESEI ÎN MENŢINEREA STABILITĂŢII SOCIALE

George Lucian ONOFREI [email protected]

Universitatea HYPERION

Without doubt, the press plays an important role in the life of each individual. Journalists shall inform, shall educate and generate attitudes and behavior. However, many times, the media can be wrong, committing mistakes which may lead to unpleasant reactions in the society. Obsessive through the promotion of the idea of scandal, be that we are talking about sex, street fights, or violent controversy in school. In this way, the positive character of the journalistic's act undergoes a radical transformation, becoming harmful to the consumer. What is the role of the press? What should do the authorities? We are trying to give an answer in the following pages…

Keyword: media, violence, communication, message,

~ 232 ~


FACTORII GENERATORI AI FENOMENULUI EVAZIONIST ŞI EFECTELE ACESTUIA


Departamentul de Poliţie, Facultatea de Poliţie, Academia de Poliţie „A.I.Cuza”

Drd. Ovidiu ŞANTA [email protected]


Tax evasion in general and tax fraud in particular affect national security and have a significant effect on Romania's tax revenue because they disrupt the economic activity causing extensive damage to the consolidated state budget.

This article brings into attention the analysis of legislative, administrative, economic and psycho-social factors which generate tax evasion and useful relevant opinions to reduce tax evasion and increase revenues to the state budget.

Keywords: tax evasion, tax fraud, budget, legislative factors, administrative factors, economic factors, psychosocial factors, economic effects, social effects, political effects.

~ 254 ~


COMBATERE A TRAFICULUI ILICIT DE DROGURI - CADRUL JURIDIC EUROPEAN

Drd. Iulian MAXIM [email protected]


Expansion of illicit drug trafficking and criminal networks working in the border area imperative to develop and enhance cooperation, both national institutions in the field, as well as international ones, which lead to preventing the expansion, limiting and reducing trafficking illicit drugs and its consequences.

Drug trafficking has all the characteristics of cross-border organized crime. Supervises criminal groups drug production, organizing their transport to regions client and ensures constant distribution. Heroin from Southwest Asia, South American cocaine, cannabis in Africa and Asia are all „paid” finally the European market in a steady flow.

Keywords: EU Strategy on Drugs, EU, Europe, Regulation EEC

~ 261 ~


GLOBALIZAREA ŞI CRIMINALITATEA ORGANIZATĂ

Drd. Iulian MAXIM [email protected]


New dynamics driven by globalization, barriers imposed movement of peoples and goods across borders, cross-border financial transactions gave explosion while previous neantalnite expansion opportunities, both action and areas of interest to the criminal groups. They have gained greater operational powers beyond traditional parameters, expolatand fully the new opportunities being created and moving more rapidly into new geographic areas open. Large international groups have begun to develop action by global intinzadu their tentacles across continents, while smaller groups which until recently were limited to the borders of a country become present at regional level. In this way, with the Cold War, as organized crime groups in Russia, China, Italy, Nigeria and Japan made their presence felt more stressed at international scale, being more involved in illicit transnational character.

Keywords: free market capitalism, NATO, human factor, trafficking

~ 268 ~


SCURT ISTORIC. INFRACŢIUNI CONTRA SIGURANŢEI NAŢIONALE

Drd. Florin NEAGU [email protected]


Criminal punishment is a coercive measure shall assess the criminal law applied by the state court on behalf of persons who have committed crimes pricinuinduli the failings limiting them the rights. Punished criminal is the most severe measure of state coercion for the offense committed.

Keywords: France, Romanian people, perduellio, lex Appulia

~ 275 ~


SECURITATEA NAŢIONALĂ POLITICA EXTERNĂ A ROMÂNIEI.

Drd. Florin NEAGU [email protected]


Supporting the integration of Romanians wherever located within the communities they belong to, their participation in political decisions in the country where they are established. Efforts will be made by the Romanian Government to strengthen relations with Romanian organizations abroad.

Cuvinte cheie: Warsaw Treaty, Romania, Russia, U.S.

~ 280 ~


UNELE ASPECTE PRIVIND MANAGEMENTUL RISCURILOR DE SECURITATE PRIVIND PROTECTIA INFORMAŢIILOR CLASIFICATE U.E.

Drd. Ciprian-Vasile MAFTEI [email protected]


This article presents the main problems concerning the security risk management of EU classified information.

Keywords: classified, classification, information, legal framework, management, protection, risk, security.

~ 284 ~


METODOLOGIA INVESTIGĂRII CRIMINALISTICE A INFRACŢIUNILOR DE PUNERE ÎN CIRCULAŢIE SAU CONDUCERE PE DRUMURILE PUBLICE A UNUI AUTOVEHICUL ORI REMORCI NEÎNMATRICULATE SAU A

UNUI TRAMVAI NEÎNREGISTRAT ORI CU NUMĂR FALS DE ÎNMATRICULARE.

Drd. Adrian ŢURCAŞ [email protected]


Men living together in society is not possible without a certain order social, which must conform to each individual and collectively. Social order creates the necessary cohesion between individuals in society and support its development. This involves The establishment of social order and observance of rules of conduct designed to specify each individual its is allowed to do and what not to say, that behavior must take into his relations with others and with social institutions.

Keywords: vehicle, we registered, forensics Investigation, driving on public roads.

~ 288 ~


ASPECTE CRIMINOLOGICE ALE INFRACŢIUNILOR LA REGIMUL CIRCULAŢIEI PE DRUMURILE PUBLICE. PERSONALITATEA CONDUCĂTORULUI AUTO ŞI COMPORTAMENTUL ÎN CIRCULAŢIE

Drd. Adrian ŢURCAŞ [email protected]


Romain society is currently going through a period characterized transition to a market economy under the conditions of the rule of law framework main democratic constitution enshrined in this complex process law - as the normative expression of contemporary social headquarters – is itself is a broad transformation by adopting new regulations, change who can serve the interests of the new company and the repeal of overtaken by reality, this is true whereas everything in circulation on public roads, given the economic and social importance road and its development prospects.

Keywords: traffic offenses, “Wolves of the road”, relaxation at the wheel, delinquent driver

~ 292 ~


PARADISURILE FISCALE ŞI GLOBALIZAREA CORUPŢIEI

Dr. Gabriel MICU [email protected]

Ministerul Afacerilor Externe Drd. Emanuel Marin NICA

[email protected] Şcoala doctorală Ordine Publică şi Siguranţă Naţională


A tax haven is a state, country or territory where certain taxes are levied at a low rate or not at all. Individuals and/or corporate entities can find it attractive to establish shell subsidiaries or move themselves to areas with reduced or nil taxation levels. Different jurisdictions tend to be havens for different types of taxes, and for different categories of people and/or companies. A tax haven can be used to hide the bribe of political or administrative officials.

Keywords: Corruption, tax haven, globalization, holding, base companies, sham companies

~ 300 ~


PARTICULARIZAREA PRINCIPIILOR AFERENTE ABORDĂRII SISTEMICE PENTRU EFFISEC

Drd. Cristina CICĂ [email protected]

Academia Tehnică Militară

Albert Einstein said that “if we do not change our way of thinking we shall not be able to solve the problems that we create with our current way of thinking.” It is the reference to systemic approach. And it is in the same time a call to identify ways to improve and to define long term developments.

We need to adopt this new way of thinking because „system of systems” or „family of systems”, characterized by complexity and amplitude of environment agents, must be integrative also deeply scientific and technical approached.

The opportunity of using systemic approach for the implementation of EFFISEC drifts from the fact that this approach allows the analysis and synthesis of objects of different nature and complexity from a single point of view taking into consideration specific elements for each system.

Keywords: systemic approach, reliability, integrated border security systems

~ 307 ~


CONSIDERAŢII PRIVIND RĂSPUNDEREA REPARATORIE A ORGANIZATORILOR ŞI A ANGAJAŢILOR PARTICIPANŢI LA GREVĂ

Drd. Aurelia (Lungu) NICULAE [email protected]


The aim of the present study is to analyses legal nature of restoring liability (civil-tor or civil-contractual) of the organizers of such strikes, as well as of the employees participating in such strikes, concluding that the first bear civil-tort liability, and the participating employees bear civil-contractual liability.

Keywords: Law No. 62/2011 of social dialogue; strikes triggered or continued illegally; resposability for damages thereby incurred by the employer.

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