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„Ștefan cel Mare” Academy
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Total: 219
17 Views
Methodological Recommendations Regarding the Initial Stage of Investigating Crimes from Previous Years in Which the Person Who Can Be Accused Was Not Placed under the Indictment, after the Suspension of the Criminal Prosecution
Ostavciuc Dinu
30 Views
Tactical Particularities of Documents Examination in the Investigation of the Crime of Money Laundering
Ostavciuc Dinu
36 Views
Legislative, Doctrinal and Practical Challenges Regarding the Examination of the Body at the Scene in the Republic of Moldova
Ostavciuc Dinu
27 Views
International Legal Assistance in Criminal Matters Relating to the Investigation of Illegal Migration
Necula Gina Aurora
33 Views
Disposing of the Person’s Hospitalization in the Medical Institution for the Performance of Judicial Expertise in the Criminal Process
Ostavciuc Dinu
32 Views
Cooperation Between the Prosecution Body and Various Institutions or Departments for the Investigation of Illegal Migration
Ostavciuc Dinu
33 Views
Tactical Particularities of Witness Interviews in the Investigation of Violations of Labor Protection Rules
Ostavciuc Dinu
45 Views
Some Aspects Regarding the Criminal Prosecution Situations in Money Laundering Cases: the Situation of the Republic of Moldova
Ostavciuc Dinu
46 Views
The Impact of New European Union Regulations on the Forensic Investigation of Money Laundering Offenses as a Component of International Cooperation
Ostavciuc Dinu
32 Views
Controlul de către procuror al legalităţii urmăririi penale
Osoianu Tudor
34 Views
Punerea sub învinuire și înaintarea acuzării
Osoianu Tudor
36 Views
Procedura de examinare a cererilor de accelerare a urmăririi penale în conformitate cu prevederile Codului de procedură penală al Republicii Moldova – analiza legislației, doctrinei și jurisprudenței
Ostavciuc Dinu
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