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2012 Rom. J. Intell. Prop. L. 135 (2012)
Economic and Financial Crimes in the Copyright and Related Rights Field. Practical Aspects regarding the Investigation of Fraud Cases in the Field of Private Copying

handle is hein.journals/rjoinpl2012 and id is 495 raw text is: 







  CRIMINALITATEA ECON OMICO-FINANCIARA IN DOMENIUL
  DREPTULUI DE AUTOR $I A DREPTURILOR CONEXE. ASPECTE
       PRACTICE PRIVIND INVESTIGAREA FRAUDELOR IN
                   DOMENIUL COPIEI PRIVATE1

                   Lector univ. dr. Marius PANTEA2
              Departamentul de Politie, Facultatea de Politie,
              Academia de Politie ,,Alexandru Ioan Cuza


    Abstract:
    The economic and financial crime causes huge prejudices to the
national economies, to the European Union budget and at the global level.
The long-term consequences of this type of crime, are extremely visible at
present, considering the effects of the global crisis that each of us
experiences, but the responsibility factors are not aware yet of the serious
danger to which they expose any states or nations, despite of the experts'
warnings in the economic and financialfield, who are responsible for using
all the available resources in order to bring to the attention, to know and
counteract the effects arising from this type of crime.
    In this article, we propose to the experts in the field of the intellectual
property rights, to examine the unspecific methods of committing the offences
in the field of private copy. The illegal actions of the type of tax fraud, fair
trade, forgery, use of forgery and all kinds of deceit actions are only a part of
the criminal components being an integral part of the large range of the
economic and financial crime within the territory of our country. Likewise,
we try a theoretical exposure of the concepts with which the economic and
financial crime operates in general and the consequences which it has over
the intellectual property rights, summarizing at the same time the new
maximum profit orientation trends of criminal organizations- criminal
undertaking and the concrete way in which the vertical and horizontal crime
may affect the financial interest of the rights 'ow ners seriously.
    Thus, we try to give a warning about the fact that the activity of the
economic and financial crime groups has become a challenge for the
national authorities, and the involvement of organized crime and the
complexity of criminal networks at the national level result in the necessity
to provide a more comprehensive interpretation of the criminal pheno-
menon present in our country.

    I Prezentat §i in cadrul Seminarului ,,Copia privat- trecut, prezent §i viitor, organizat
de Oficiul Roman pentru Drepturile de Autor in colaborare cu Facultatea de Drept ,,Nicolae
Titulescu a Universitgii din Craiova §i eu Asociatia *tiintificg de Dreptul Proprietii
Intelectuale la Craiova, in 25-26 aprilie 2012.
    2 E-mail: mariuspantea2@yahoo.com.

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