METHODOLOGICAL PARTICULARITIES REGARDING CRIMINAL INVESTIGATION OF CRIMES RELATED TO MARKET ABUSE, FACTS CRIMINALIZED IN THE CAPITAL MARKET LEGISLATION

METHODOLOGICAL PARTICULARITIES REGARDING CRIMINAL INVESTIGATION OF CRIMES RELATED TO MARKET ABUSE, FACTS CRIMINALIZED IN THE CAPITAL MARKET LEGISLATION

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The interest in investigating the issue of techniques for investigating capital market crimes is based on several considerations: Research is timely and responds to the imperative of the moment, to combat these crimes.It is to be noticed the novelty and the diversity cartoon martian with big head of the issues addressed in the context in which this criminal field la rams crop top is little researched and known both as a modus operandi and as an investigative technique, although it is constantly expanding and amplifying.Investigating capital market offenses is emerging as one of the major challenges addressed to the judicial authorities.