OBJECTIVES OF DEVELOPING ANALYTICAL ACTIVITY IN THE INVESTIGATION OF CORRUPTION CRIMES

2021 ◽  
pp. 21-31
Author(s):  
Francisco Talmaci ◽  
◽  
◽  
Keyword(s):  
Science Education ◽  
Positive Impact ◽  
National Level ◽  
Republic Of Moldova ◽  
Criminal Offenses ◽  
Analytical Work ◽  
The Republic

This article sets out the objectives of developing analytical work in investigating criminal offenses, with particular reference to preventing and combating corruption offenses in the Republic of Moldova. Also, were analyzed the changes in legislation, which had a positive impact on the analytical activity carried out by the National Anticorruption Center, and it proposes new measures for the development of this activity in terms of science, education and institutions. The results of the research outline the need to develop guidelines for the training of future intelligence analysts, the approval of a model of criminal analysis at the national level and the introduction of a new discipline of study in police faculties - criminal analysis.

scholarly journals UPAYA PUSAT PELAPORAN DAN ANALISIS TRANSAKSI KEUANGAN DALAM PENANGGULANGAN TINDAK PIDANA PENCUCIAN UANG

FIAT JUSTISIA ◽  
2016 ◽  
Vol 1 (1) ◽  
Author(s):  
Eko Raharjo
Keyword(s):  
Law Enforcement ◽  
Money Laundering ◽  
National Level ◽  
International Community ◽  
Legal Issues ◽  
The Public ◽  
Financial Transaction ◽  
Criminal Offenses ◽  
Black List ◽  
The Republic

The issue of crime not only from the public spotlight in the local and national level, but also a serious concern of the international community. One crime that is now often used as a discussion by scholars of law, economics and banking apparatus of government and law enforcement are on the money laundering crime (money laundering), especially with the notion that the Republic of Indonesia is "heaven" for these practices criminal offenses or the crime of money laundering. The legal issues increasingly into the spotlight with the inclusion of the Republic of Indonesia in the black list or black list. Keywords: Center for Financial Transaction Reporting and Analysis, Money Laundering

scholarly journals Rabies eradication measures in wildlife in the Republic of Moldova

2021 ◽  
Vol 2 (4) ◽  
pp. 101-104
Author(s):  
Maxim SIRBU ◽  
Nicolae STARCIUC
Keyword(s):  
National Level ◽  
National Program ◽  
Republic Of Moldova ◽  
Wild Carnivores ◽  
Research Material ◽  
Rabies Control ◽  
The World ◽  
The Republic ◽  
Main Factor

Introduction. Rabies is one of the most dangerous zoonoses in the world with a lethality rate around 100% of infected animals. The main factor in rabies’ control is the prophylactic immunization of domestic and wild carnivores. Material and methods. As a research material for this manuscript, a number of rabies cases in wildlife over the last 5 years was studied, as well as some data from the national program regarding the vaccination of wildlife animals in the Republic of Moldova. Results. The anual incidence of rabies in wildlife was determined to range between 12 to 25% of the total number of rabies cases at national level. Due to vaccination by combining some methods (aerial and manual), the incidence of positive cases of rabies in wildlife has decreased by 48% in the last 5 years. Conclusions. The use of the mixed vaccination method of wildlife animals (manual and the distribution of baits by plane) contributed significantly to reducing the incidence of rabies in wildlife.

scholarly journals THE ROLE OF PROFESSIONAL TOURISM ASSOCIATIONS IN LATVIA

2020 ◽  
Vol 6 ◽  
pp. 757
Author(s):  
Daina Vinklere
Keyword(s):  
Positive Impact ◽  
National Level ◽  
Professional Associations ◽  
Tourism Industry ◽  
Board Members ◽  
Future Prospects ◽  
Structured Interviews ◽  
Tourism Management ◽  
The Republic

After regaining independence in 1991, various sectors of the tourism industry in Latvia are united in professional associations. They represent various stakeholders of the industry in all processes important for tourism development and are part of the tourism management system of Latvia. So far, there has been no specific research conducted on the role of professional tourism organisations in Latvia. Therefore, the aim of this paper is to evaluate the achievements and future prospects of the activities performed by the national level professional tourism associations of Latvia. The empirical part of the research is based on the qualitative research methods – document analysis and structured interviews with board members and members of associations, as well as with a senior official at the Ministry of Economy of the Republic of Latvia. Research results reveal that the role of those organisations in Latvia is valuable and bring about a positive impact on the tourism industry. Despite the variety of opinions, the majority of interviewees believe that in the course of the next 5 years there will be an increasingly strong influence of associations on the development of tourism in Latvia.  

scholarly journals Implementing a package of noncommunicable disease interventions in the Republic of Moldova: two-year follow-up data

2020 ◽  
Vol 21 ◽  
Author(s):  
Dylan Collins ◽  
Laura Inglin ◽  
Tiina Laatikainen ◽  
Angela Ciobanu ◽  
Ghenadie Curocichin ◽  
...  
Keyword(s):  
Health Care ◽  
Risk Factor ◽  
Primary Health Care ◽  
National Level ◽  
Noncommunicable Disease ◽  
Risk Factor Control ◽  
Republic Of Moldova ◽  
Primary Health ◽  
The Republic

SUMMARY Noncommunicable diseases (NCDs) are a growing challenge in the Republic of Moldova. A previously reported pilot cluster randomized controlled trial aimed to determine the feasibility of implementing and evaluating essential interventions for NCDs (e.g. cardiovascular risk scoring, hypertension management, statin treatment, etc.) in primary health care in the Republic of Moldova, with a view toward national scale up. One-year follow-up data (previously published) demonstrated modest improvements in NCD risk factor identification and management could be achieved. Herein, we report the second-year follow-up data and conclude that sustainable improvements in NCD risk factor control (e.g. hypertension control) can be achieved in primary health care in low resource settings by adapting existing resources (e.g. WHO PEN) and conducting focused clinical training and support. If scaled to a national level, these improvements in risk factor control could significantly translate to reductions in premature mortality from NCDs.

scholarly journals The Contribution of Innovative Changes to the Strategic Development of Universities in the Context of Achieving Sustainability

2022 ◽  
Author(s):  
Alina Suslenco ◽  
Keyword(s):  
Higher Education ◽  
Positive Impact ◽  
Higher Education Institutions ◽  
Education Institution ◽  
Strategic Development ◽  
Republic Of Moldova ◽  
Research Fields ◽  
Innovation Potential ◽  
Innovative Potential ◽  
The Republic

This paper constitutes a scientific approach, where there have been highlighted the most important innovative changes that influence the development of a higher education institution and shape the activity of universities towards permanent adaptation to achieve their sustainability. The topicality of the research topic stems from the need to identify effective measures to achieve sustainability in higher education institutions. The aim of the research is to identify the innovative changes that have a positive impact on the strategic development of the universities. The problem of the research lies in highlighting the most important innovative changes that can affect the universities in achieving their sustainability. In this context, we can reiterate that innovative changes have been defined and analysed from the perspective of the need of university change in the direction of their assimilation within institutions. In addition, the innovative potential of the Republic of Moldova was evaluated from the perspective of the analysis of the categories of scientific researchers, of the research fields, of the expenses undertaken by the state for the development of scientific researches. The research methodology focused on the use of several methods: analysis, synthesis, induction, abduction, deduction, qualitative research through documentation, scientific abstraction. In conclusion, we can reiterate that the Republic of Moldova has a valuable innovation potential, which can lead the country to achieve sustainability. The best solution would be the efficient capitalization of the innovative potential of the country but also its direction towards ensuring an ecological-economic-social balance, in the context of applying a management of university sustainability within higher education institutions.

scholarly journals On the issue of penitentiary institutions classification

2020 ◽  
Vol 2 (3) ◽  
pp. 182-189
Author(s):  
Vladimir Kozhokaru
Keyword(s):  
National Level ◽  
High Rate ◽  
Psychological Profile ◽  
Execution Plan ◽  
Republic Of Moldova ◽  
Effective Implementation ◽  
Closed Type ◽  
The Republic ◽  
Rich Content ◽  
Concept Type

The penitentiary system of the Republic of Moldova has entered a stage of reform since it was transferred from the Ministry of Internal Affairs to the Ministry of Justice. For about 20 years under the auspices of the Ministry of Justice, similar to the European penitentiary systems, the national system has been experiencing the same difficulties: a high rate of recidivism, overcrowding in places of detention, an increase in cases of detection of prohibited items and substances in penitentiary institutions, lack of staff and insufficient financial resources. The situation at the national level differs from the general European practice in terms of separate detention of persons sentenced to imprisonment. The penalty of imprisonment is executed in penitentiary institutions of the following types: open, semi-closed, for juveniles (in which conditions correspond to semi-closed penitentiary institutions) and for women, in which the regime of detention corresponds to the regime established for open, semi-closed or closed type of penitentiary institutions, depending on the category of penitentiary institutions assigned by the sentence. The rigidity of the established system is determined by the clear definition in the law of the categories of prisoners and types of penitentiary institutions for serving sentences. It is not allowed to change the type of penitentiary institution. Such a system of imprisonment execution, established by mandatory norms of criminal law, not only creates a problem for the effective implementation of criminal justice (individualization of punishment), but also determines the need to organize three modes of detention in each type of penitentiary institution. Consequently, most penitentiary institutions should have at least 12 separate detention sectors, corresponding to each type of penitentiary and detention regime. At the same time, the problem of choosing the categories of sectors that should be present in a penitentiary institution becomes very relevant. This is due to the fact that the regime of a sentence execution in the form of imprisonment in a penitentiary institution does not consist in simple isolation, but in a regime with a rich content consisting of various aspects of life and activities of convicts during execution of sentences. Based on the results of the study, the author suggests revising the content of the concept “type of penitentiary institution”. This concept should include not only the level of accessibility within the penitentiary institution, but also the restrictions necessary for the detention of persons deprived of their liberty, depending on the assessment of their psychological profile, behavior and individual execution plan.

scholarly journals Internationalization of universities of the Republic of Moldova in the context of globalization

2019 ◽  
Vol 2 (2) ◽  
pp. 52-62
Author(s):  
Valentin Railean ◽  
Corina Railean
Keyword(s):  
Higher Education ◽  
National Level ◽  
Academic Development ◽  
Student Body ◽  
Republic Of Moldova ◽  
Low Levels ◽  
The Republic ◽  
European Standards ◽  
Current Stage ◽  
Education Process

Abstract Higher education in the Republic of Moldova faces many challenges: the reduction of the student body, low levels of financing, as well as the requirement of alignment to the European standards of higher education. The internationalization of the education process can lead to the settlement of these issues and it is also an important tool in academic development, fulfilling the needs of the medium and allowing the adjustment to the existing quality standards on an institutional and national level. This paper aims at analyzing the current stage reached by institutions in the internationalization process, describing the actualities and outlining the prospects

scholarly journals International experience on risk management and the possibility of its use in the Republic of Moldova

Economica ◽  
2021 ◽  
pp. 91-103
Author(s):  
Natalia Bancila ◽  
◽  
Nadejda Botnari ◽  
Vasile Leorda ◽  
◽  
...  
Keyword(s):  
Risk Management ◽  
Best Practices ◽  
Financial Performance ◽  
National Level ◽  
International Level ◽  
Republic Of Moldova ◽  
Policies And Measures ◽  
Methods And Techniques ◽  
The Republic

Research of the aspects related to risk management presumes multiple complex tools, policies and measures which are a result of management decisions, the quality of which impacts the effectiveness of risk management and subsequently the activity of economic operators, fact that reflects the topicality and the importance of the investigated subject. Thus, it is opportune to research and analyse the most effective risk management methods and techniques applied both on the national, and international level, that would contribute to the decrease, avoidance or risk limitation and would strengthen the economic-financial performance of business. The aim of the research implies achieving such objectives like: identify strengths of risk management methods and practices on the international level; describe the main peculiarities that distinguish the national and international practice in terms of risk management, argue on the need of transposing best practices in terms of effective risk management applied by economic operators on the national level.

Note privind ariile naturale protejate în Republica Moldova

2019 ◽  
Author(s):  
Petru Cocirta ◽  
Keyword(s):  
Protected Areas ◽  
Present State ◽  
National Level ◽  
The State ◽  
Final Part ◽  
Natural Protected Areas ◽  
Republic Of Moldova ◽  
The Past ◽  
The Republic ◽  
Surface Changes

In the paper are described the results of the study on the state and development of the natural protected areas in the Republic of Moldova. The paper presents the analysis of some factological data on the past and present state of protected areas at global, European and national level, as wel as the caracteristics of their surface changes in the last decades and some visions of their perspectives. In the final part of the paper are presented some conclusions and proposals on the development of the natural protected areas in the Republic of Moldova in accordance with European and international requirements.

scholarly journals THE WELL-BEING OF THE OLDER PEOPLE IN THE REPUBLIC OF MOLDOVA: DETERMINANTS AND CHALLENGES

2020 ◽  
pp. 120-130
Keyword(s):  
Human Capital ◽  
Older People ◽  
Social Life ◽  
Social Inclusion ◽  
National Level ◽  
Well Being ◽  
Primary Data ◽  
Republic Of Moldova ◽  
The Republic

It is attested at the national level that three-quarters of human capital aged 55 and over in Moldova represent an untapped potential for active aging, which means limited opportunities to get old in good health, to be active economically, to have a safe and secure social life. Meanwhile, more older people are in a group risk with high socio-economic vulnerability. According to national demographic prognoses, by the year 2035, every third person would be over 60. At the regional level, Moldova has the lowest indicators on the quality of life of the older people, on the human capital in older age and on the opportunities to empower this category of the population. The paper focuses to calculate and evaluate some indicators of well-being and social inclusion of the older people in the Republic of Moldova. The challenges which the older people population is facing (poor living conditions, financial and material deprivation, limited access, and quality of health services, restricted physical security, etc.) are highlighted. The analysis is based on the latest available national statistics and empirical data. To emphasize determinants of material wellbeing of the older people the binary logistic regression model had been developed based on primary data of the “Discrimination, abuse and violence against older people in Moldova” (2014, CDR, HelpAge) sociological survey of persons aged 60 and over. The factors, which have a significant impact on the material welfare of the older people, are residence area and age, labour market position, the migrant experience, educational attendance, self-perceived health, age-friendly community perception.

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