REVISTA DE INVESTIGARE A CRIMINALITĂŢII

REVISTA DE INVESTIGARE A CRIMINALITĂŢII Anul VIII / Numărul 1/2015 Revistă recunoscută în domeniul Ordine Publică şi Siguranţă Naţională Revistă indexată EBSCO şi SSRN ~ 1 ~

REVISTA DE INVESTIGARE A CRIMINALITĂŢII Director Prof. univ. dr. COSTICĂ VOICU MAURICE PETIT Colegiul de Poliţie Bruxeles NORBERT LEITNER Rector Academia de Securitate din Viena Prof. univ. dr. ION DOGARU Membru corespondent Academia Română Prof. univ. dr. OVIDIU PREDESCU Facultatea de drept Simion Bărnuţiu Prof. univ. dr. TEODOR FRUNZETI Rector Universitatea Naţională de Apărare Carol I Prof. univ. dr. GHEORGHE POPA Rectorul Academiei de Poliţie Alexandru Ioan Cuza Prof. univ. dr. ADRIAN LIVIU IVAN Universitatea Babeş Bolyai, Cluj-Napoca Prof. univ. dr. FLORIN SANDU Avocat, Baroul Bucureşti Prof. univ. dr. VLAD BARBU Prof. univ. dr. ALEXANDRU BOROI Prof. univ. dr. MIHAELA FLORENTINA PRUNĂ Decan Facultatea de Drept Universitatea Româno-Americană Consiliul ştiinţific: Prof. univ. dr. LIGIA NEGIER DORMONT Universitatea Pantéon, Paris PETER LAMPLOT Lector Academia de Securitate din Viena Prof. univ. dr. LAZĂR VLĂSCEANU Universitatea Bucureşti Prof. univ. dr. ROMIŢĂ IUCU Prorector Universitatea din Bucureşti Prof. univ. dr. GHEORGHE TOMA Prorector Academia Naţională de Informaţii Mihai Viteazul Prof. univ. dr. MIHAIL VASILE OZUNU Secretar de stat Relaţia cu Parlamentul, informare publică şi creşterea calităţii vieţii personalului Prof. univ. dr. MARIAN PREDA Universitatea Bucureşti Chestor de Poliţie dr. PETRE TOBĂ Inspector general al IGPR Prof. univ. dr. IOAN DASCĂLU Prof. univ. dr. VERONICA STOICA Prof. univ. dr. NICOLETA DIACONU Academia de Poliţie Alexandru Ioan Cuza 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 PANTEA Conf. univ. dr. Claudiu M. ŢUPULAN Conf. univ. dr. Gheorghe POPESCU Conf. univ. dr. Nicolae GHINEA Lect. univ. dr. Ioan C. MIHAI Lect. univ. dr. Mihail P. MARCOCI Lect. univ. dr. Cătălin VASILE Lect. univ. dr. Adriana C. VOICU Redactori: Prof. univ. dr. Dan V. CVAROPOL Conf. univ. dr. Sergiu A. Vasile Conf. univ. dr. Mara IOAN Lect. univ.drd. Amalia NIŢU Lect. univ. dr. Nelu NIŢĂ Lect. univ.dr. Cristian Ştefan Asist. univ. drd. Ligia.M. STANCU Revista apare cu sprijinul Catedrei 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 ISSN 1844 7945 ~ 2 ~

CUPRINS I. STUDII, ANALIZE, SINTEZE ALE FENOMENULUI CRIMINALITĂŢII DIN ARHIVA INSPECTORATULUI GENERAL AL POLIŢIEI... 9 Prof.dr. VOICU Costică ASPECTE CONTROVERSATE ÎN DOMENIUL JOCURILOR DE NOROC TRADIȚIONALE. POKER-UL NU MAI ESTE RAMURĂ DE SPORT CI DOAR JOC DE NOROC... 17 Conf. univ. dr. Marius PANTEA Secretar de Stat, drd. Odeta Cristinela NESTOR SECURITATEA REGIONALĂ ŞI GLOBALĂ - PERSPECTIVA MOMENTULUI... 29 Drd. Cătălin BIGU Masterand Gheorghiţă NEDELCU INFORMAŢIA - SIMBOLUL PUTERII... 37 Masterand Ana Maria CIUCĂ Sergiu ABRUDAN CONSIDERENTE DE POLITICĂ ENERGETICĂ ŞI GEOPOLITICĂ ÎN SUD-ESTUL EUROPEI... 41 Drd. Mircea Leonard COMŞA REGIONALIZARE vs GLOBALIZARE - O ABORDARE PENTRU VIITOR... 57 Drd. Ana Irina IRIMIA CONSIDERAŢII PRIVIND RĂSPUNDEREA JURIDICĂ A MAGISTRAŢILOR... 67 Drd. Raluca ŞIMONESCU- DIACONU ORDINEA PUBLICĂ ŞI SIGURANŢA NAŢIONALĂ ÎN ROMÂNIA ŞI STATELE MEMBRE ALE U.E.... 73 Drd. Gabriel Cristian GHEORGHE II. EVOLUŢIA ŞI TENDINŢELE CRIMINALITĂŢII CONSIDERAŢII ASUPRA CONCEPTULUI DE PROBAŢIUNE ÎN MATERIE PENALĂ... 81 Prof.univ.dr. Costică VOICU Materand Vanesa PROTEASA UTILIZAREA SUPRAVEGHERII TEHNICE ÎN PREVENIREA ŞI CONTRACARAREA AMENINŢĂRILOR LA ADRESA SECURITĂŢII NAŢIONALE... 85 ASEMĂNĂRILE ŞI DEOSEBIRILE EXISTENTE ÎNTRE SUPRAVEGHEREA TEHNICĂ REALIZATĂ ÎN DOMENIUL INSTRUCŢIEI PENALE ŞI CEL AL SECURITĂŢII NAŢIONALE Drd. Petre UNGUREANU ACCEPŢIUNI TEORETICE ÎN MATERIA TERORISMULUI... 91 Drd. Alin-Bogdan POP Masterand Bogdan CIOCOVEANU IMPLICAŢIILE ECO-SOCIALE ALE SUPRAVEGHERII VIDEO ŞI DREPTUL LA VIAŢA PRIVATĂ ŞI DE FAMILIE... 103 Drd. Lucian BĂDIŢĂ IMPACTUL ECONOMIC AL ASIGURĂRII MISIUNILOR DE PROTECŢIE ŞI PAZĂ ALE DEMNITARILOR... 115 Drd. Mihai-Cătălin CHIORESCU RADIOGRAFIA PERSONALITĂŢII TERORISTULUI ISLAMIC... 123 Drd. Irina BAKHAYA Drd. Cătălin BAGU ~ 3 ~

REVISTA DE INVESTIGARE A CRIMINALITĂŢII CONSIDERAŢII PRIVIND MODIFICAREA ŞI SUSPENDAREA RAPORTURILE DE SERVICIU ALE FUNCŢIONARILOR PUBLICI... 131 Drd. Camelia Valentina COSMA III. CERCETAREA ŞI PREVENIREA CRIMINALITĂŢII ASPECTE VICTIMOLOGICE ÎN CRIMELE SPECIFICE... 141 Lect. univ. dr. Adriana-Camelia VOICU Lect. univ. dr. Nicoleta DASCĂLU CRIMINAL PROFILING... 147 Drd. Alexandra NISTOR-LUNG FALSURI ŞI FALSIFICATORI DE ARTĂ... 161 Asist.univ.dr. Andreea CĂLUGĂRIŢĂ PROFILUL PSIHOLOGIC AL TERORISTULUI... 167 Drd. Irina BAKAYA Masterand Gheorghiţa NEDELCU REFLECȚII ASUPRA APLICĂRII REGULILOR CONCURSULUI DE INFRACȚIUNI PENTRU PEDEPSE DEFINITIVE CONCURENTE APLICATE CONFORM VECHIULUI COD PENAL... 171 Laura ECEDI-STOISAVLEVICI INFRACȚIUNEA AFERENTĂ CONSUMULUI DE ALCOOL ȘI/SAU SUBSTANȚE PSIHOACTIVE ÎN TIMPUL CONDUCERII UNUI VEHICUL PENTRU CARE LEGEA PREVEDE OBLIGATIVITATEA PERMISULUI DE CONDUCERE (art. 336 din Codul Penal)... 179 THE PENAL OFFENCE RELATING TO THE CONSUMPTION OF ALCOHOL AND/OR PSYCHOACTIVE SUBSTANCES WHILE DRIVING A VEHICLE IN RESPECT OF WHICH THE LAW REQUIRE A DRIVING LICENCE (art. No. 336 Penal Code) Dragoș Andrei IGNAT CRIMINALITATEA ORGANIZATĂ FINANȚATOR AL TERORISMULUI... 185 Dr. Ovidiu ȘANTA IMPACTUL ECOLOGIC AL INFRACŢIUNILOR SĂVÂRŞITE LA REGIMUL SILVIC... 197 Drd. Ştefan- Alin MINCAN INFRACŢIUNI CONTRA SIGURANŢEI STATULUI... 205 Av.drd. Florin NEAGU CONSIDERAŢII PRIVIND TRAFICUL DE ORGANE, ŢESUTURI ŞI CELULE UMANE... 211 Drd. Alin Bogdan POP Masterand Bogdan CIOCOVEANU PROBLEMATICA TRAFICULUI ŞI CONSUMULUI ILICIT DE DROGURI... 223 Lect. univ. dr. Adriana-Camelia VOICU Lect. univ. dr. Nicoleta DASCĂLU ANALIZA IMPLICAȚIILOR UNOR NORME LEGALE ASUPRA ALIMENTAȚIEI PUBLICE DIN ROMÂNIA ȚARĂ MEMBRĂ A UNIUNII EUROPENE... 231 Drd. Av. Lia Andreea DAN TRĂDAREA INFRACŢIUNE CONTRA SIGURANŢEI STATULUI... 237 Av.drd. Florin NEAGU IV. MANAGEMENTUL INVESTIGĂRII CRIMINALITĂŢII MODALITĂŢI DE MANIFESTARE A CRIMINALITĂŢII ÎN MASS MEDIA... 243 Drd. Lenuţa TRANDAFIR ~ 4 ~

MISIUNEA NATO TRAINING MISSION - EFORT AL OCCIDENTULUI PENTRU STABILITATE ÎN ORIENT -... 255 Asist. univ. drd. Cătălin ENUŢĂ IMPACTUL ECONOMIC AL ASIGURĂRII ORDINII PUBLICE PRIN AUTORITĂŢILE PUBLICE LOCALE... 261 ECONOMIC IMPACT OF INSURANCE PUBLIC ORDER BY LOCAL AUTHORITIES Drd. Nicolae-Sorin MĂRGĂRIT PUTEREA ŞI DETERMINĂRILE ACESTEIA ASUPRA SISTEMULUI RELAŢIILOR INTERNAŢIONALE... 273 Drd. Petre MUREŞAN EDUCAŢIA FIZICĂ ÎN ALTE SISTEME DE FORMARE A PERSONALULUI CU ATRIBUŢII POLIŢIENEŞTI... 279 Drd. Gabriel Cristian GHEORGHE EDUCAREA ȘI FORMAREA POLIȚIȘTILOR DE FRONTIERĂ. PROIECTARE CURRICULARĂ ÎN CONFORMITATE CU PRINCIPIILE DE LA BOLOGNA ȘI COPENHAGA ȘI CADRUL CALIFICĂRILOR SECTORIALE PENTRU POLIȚIȘTII DE FRONTIERĂ... 287 [EDUCATION AND TRAINING OF BORDER GUARDS. COURSE DESIGN IN LINE WITH BOLOGNA AND COPENHAGEN PRINCIPLES AND SECTORAL QUALIFICATIONS FRAMEWORK FOR BORDER GUARDS] Lect. dr. Amalia NIȚU SERVICIUL DE PROTECŢIE ŞI PAZĂ ROMÂN VS. PROTECŢIA DEMNITARILOR PE TERITORIUL FRANCEZ... 293 ROMANIAN PROTECTION AND GUARD SERVICE VS. OFFICIALS PROTECTION ON FRENCH TERRITORY 293 Mihail - Cătălin CHIORESCU SUPREMAŢIA ÎN SPAŢIUL CIBERNETIC... 299 Dr. Olguţa DOGARU ASPECTE SPECIFICE ALE COOPERĂRII POLIŢIENEŞTI BILATERALE ÎN CAZUL COMITERII PE TERITORIUL UNGARIEI DE CĂTRE CETĂŢENII ROMÂNI A INFRACŢIUNII DE CONDUCERE A UNUI AUTOVEHICUL SUB INFLUENŢA ALCOOLULUI SPECIFIC... 303 ASPECTS OF THE BILATERAL POLICE COOPERATION IN CASES OF DRUNK DRIVING OFFENSES COMMITTED BY ROMANIAN CITIZENS IN HUNGARY Mircea Marius NEGRUŢ ~ 5 ~

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ASPECTE CONTROVERSATE ÎN DOMENIUL JOCURILOR DE NOROC TRADIȚIONALE. POKER-UL NU MAI ESTE RAMURĂ DE SPORT CI DOAR JOC DE NOROC Conf. univ. dr. Marius PANTEA Academia de Poliție A.I.Cuza, Facultatea de Poliție, Departamentul de Poliție marius.pantea@academiadepolitie.ro Secretar de Stat, drd. Odeta Cristinela NESTOR Secretariatul General al Guvernului Președintele Oficiului Național pentru Jocuri de Noroc odetanestor@yahoo.com Abstract Gambling-related financial crime is an indisputable reality in the globalized world of today. The authors of this article present a delicate situation concerning poker games which Romania currently faces, as a member state of the European Union since 2007. More specifically, the paper discusses two national acts which are totally different, namely GEO 77/2009 on the organization and exploitation of gambling, and an Order issued by the President of the National Authority for Sport and Youth, which officially acknowledged the practice of poker as a sport in Romania. For a thorough presentation, this article compiles a brief history of the game of poker, a few aspects regarding the best known types of this game, the great winners of poker tournaments, as well as a short history of the national regulations in the field. Tax fraud in this area is possible and fuelled by ambiguous regulations, which enable certain organizers to dodge the law and misappropriate large sums of money, which are rightfully entitled to the consolidated budget of the Romanian state. Keywords: fraud, economic-financial crime, gambling, poker-sport, European regulation. ~ 17 ~

SECURITATEA REGIONALĂ ŞI GLOBALĂ - PERSPECTIVA MOMENTULUI Drd. Cătălin BIGU catalinbigu@yahoo.com Masterand Gheorghiţă NEDELCU Security is based on both political stability and the military, which are complementary conditioning. A mobile system security can be built only peace. Keywords: Security, political stability, military stability ~ 29 ~

INFORMAŢIA - SIMBOLUL PUTERII Masterand Ana Maria CIUCĂ Sergiu ABRUDAN Information has become a staple for contemporary society, it is everywhere, becoming a strategic potential. The military wars now have a dimension information becoming greater, the result is not decided by the courage, bravery combatants, but the information that they hold parties. It can be said that in addition to military war itself there is also an information war and therefore art, technology and communication. Keywords: Informational Aggression, Risk, Challenge. ~ 37 ~

CONSIDERENTE DE POLITICĂ ENERGETICĂ ŞI GEOPOLITICĂ ÎN SUD-ESTUL EUROPEI Drd. Mircea Leonard COMŞA Academia de Poliţie Alexandru Ioan Cuza Energy security is currently one of the most important and disputed issues of mutual relations between the European Union and the Russian Federation. On the one hand, energy was a key factor in strengthening relations between formal and informal EU and Russia. Ensuring energy security is a concern of European officials who consider that within the EU there are different levels of its approach but can be countered through joint action of states. Keywords: Energy security, energy policy, energy cooperation, energy interdependence, major objectives. ~ 41 ~

REGIONALIZARE vs GLOBALIZARE - O ABORDARE PENTRU VIITOR Drd. Ana Irina IRIMIA Academia de Poliţie AL. I. Cuza irimia_ana_irina@yahoo.com Globalization and international economic integration trends have evolved over a period of a century in complex conditions, joining both cooperation and domination politics and actions. Despite these facts, inequalities between different parts of the world were not eliminated. Nevertheless, both globalization and regionalization tend to offer a better cohesion for the global economy based on cooperation and interrelationship between states, resulting in better opportunities for joint actions in the next century that aim to peacefully resolve global problems that concern the welfare of international community. Keywords: globalization, regionalization, global economy. ~ 57 ~

CONSIDERAŢII PRIVIND RĂSPUNDEREA JURIDICĂ A MAGISTRAŢILOR Drd. Raluca ŞIMONESCU- DIACONU Academia de Poliţie Alexandru Ioan Cuza draluca08@yahoo.com The legal system as a prerequisite of justice making is a landmark in the evolution of civilization in any democratic state. The moral and professional conduct of the justice makers is the essential and indispensable parameter for taking fair legal decisions in line with the current laws. Keywords: legal practitioner, responsibility, legal system, judges independence and impartiality. ~ 67 ~

ORDINEA PUBLICĂ ŞI SIGURANŢA NAŢIONALĂ ÎN ROMÂNIA ŞI STATELE MEMBRE ALE U.E. Drd. Gabriel Cristian GHEORGHE Academia de Poliţie Alexandru Ioan Cuza Public order is a state of law and fact, which allows the company to achieve and maintain balance, based on the consensus necessary social optimal functioning of the assembly, in compliance with legal regulations in force, the consecration of defense and respect for fundamental rights and freedoms of citizens, public and private property and the other supreme values, to promote social progress and affirmation in a democratic society. Successful promotion of these values, in Our opinion, represents a new challenge at European level, but especially for Romania, according to how it is perceived, which require firm commitments by all treaties and increased coordination of actions taken by the national authorities of EU states. Keywords: public order, national security, economic crisis, crime ~ 73 ~

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UTILIZAREA SUPRAVEGHERII TEHNICE ÎN PREVENIREA ŞI CONTRACARAREA AMENINŢĂRILOR LA ADRESA SECURITĂŢII NAŢIONALE Asemănările şi deosebirile existente între supravegherea tehnică realizată în domeniul instrucţiei penale şi cel al securităţii naţionale Drd. Petre UNGUREANU Academia de Poliţie A.I.Cuza, petreungureanu74@yahoo.com National security is one of the most important objectives of a state that assures its independence, sovereignty and protection of human and civil rights of its citizens. This duty is fulfilled by intelligence services in accordance with the legal provisions. In the current international context threats to national security are diversified. Terrorism represents one of the greatest threats of the 21 st century to national security for any state. Its forms of manifestation are unpredictable and hard to anticipate. The question is if Romania s intelligence services are capable of countering threats to national security. The existing conflicts outside Romania s borders can pose a threat to national security. The current technological progress along with the use of internet has determined the authorities to redefine the strategies and techniques used to counter cybernetic threats. These strategies used must be in accordance with the legal provisions regarding human rights. The article is focused on analyzing the legal provisions regarding national security and the infringements of human rights that may occur in countering national security threats alongside with a comparison of technical surveillance measures used in criminal proceedings and national security affairs. Keywords: National security, intelligence activities, human rights, countering threats to national security, cybernetic security, technical surveillance. ~ 85 ~

ACCEPŢIUNI TEORETICE ÎN MATERIA TERORISMULUI Drd. Alin-Bogdan POP Masterand Bogdan CIOCOVEANU pop_alin_bogdan@yahoo.com Why do we need to understand how the terrorists see the world? Because this is the best way for us to find an effective means to end terrorism. So far we have looked at the world from the point of view of the civilian victims of terrorism, the security forces fighting terrorism, the millions of ordinary people who directly or indirectly witness terrorism, the journalists and documentary makers who report on terrorism, the politicians who legislate in order to try to control terrorism from just about every angle, except the point of view of terrorists. Seeing the world from the terrorists point of view does not mean condoning terrorism; rather, it means better understanding terrorism so as to end it. Keywords: terorism, violenţă, fenomen. ~ 91 ~

IMPLICAŢIILE ECO-SOCIALE ALE SUPRAVEGHERII VIDEO ŞI DREPTUL LA VIAŢA PRIVATĂ ŞI DE FAMILIE Drd. Lucian BĂDIŢĂ Academia de Politie Al. I. Cuza lucianbadita@yahoo.com The right to privacy may be restricted by law only when it is necessary to do so in a democratic society for reasons such as national security, public security, crime prevention or protection of the rights and freedoms of others. Any restriction of this right must be proportionate. The right to privacy protects against unnecessary and cumbersome state supervision and its intrusion into personal lives. The new surveillance technique is likely to violate a reasonable expectation of privacy when eliminating or avoiding a structural law of privacy and disrupt the existing balance of power between police and suspects, making it much less expensive for the state to collect new information. Keywords: national security, the right to privacy, technique surveillance, restriction. ~ 103 ~

IMPACTUL ECONOMIC AL ASIGURĂRII MISIUNILOR DE PROTECŢIE ŞI PAZĂ ALE DEMNITARILOR Drd. Mihai-Cătălin CHIORESCU chiorescumc@yahoo.com The whole world depends at the moment by a safe and secure environment for all, and the official representative in the territory of any other State has the rank of official and benefits from the conditions imposed by the status. Therefor, are managed and controlled most of the strategically services oft states, namely finance, aviation, communications, etc. No state will risk and harm diplomatic relations, and the investment in human resources, logistics of all structures of protection and security officials, both in Romania, and in other states will never constitute an impediment, but always high on the agenda of world diplomacy. Increasing dependence on national defense and security system to information and information systems generate significant opportunities, but many vulnerabilities. Specific work procedures for information media war are beginning to make an appearance on the tablesof commanders and staffs in all structures and the training for an interview started to be a regular activity in the program of a leader. Keywords: human resouces, logistics, costs, citizen s safety, interview, leader. ~ 115 ~

RADIOGRAFIA PERSONALITĂŢII TERORISTULUI ISLAMIC Drd. Irina BAKHAYA Drd. Cătălin BAGU catalinbigu@yahoo.com Radiography criminological Muslim terrorist acts involving actors requires a causal boundary reported both at "micro" - individul as single topic with their feelings and behavioral acts and "macro" level -individul integrated into societal sphere, acting together with other group members. Keywords: Radiography criminological, Muslim terrorist, level -individul integrated. ~ 123 ~

CONSIDERAŢII PRIVIND MODIFICAREA ŞI SUSPENDAREA RAPORTURILE DE SERVICIU ALE FUNCŢIONARILOR PUBLICI Drd. Camelia Valentina COSMA Academia de Poliţie A.I.Cuza Bucureşti The world's privatization of public services has reached impressive levels, there is real competition between the public and private sectors, and hence, the efforts being made to maintain public sector in some areas. Romania is committed to international financial institutions, within the framework of external financing package, to reduce the number of public sector personnel, for the volume of costs on the public budget should not exceed certain annual limits. Thus, the total of over 5 million legally employed in our country, civil servants are about 1.1 million, it is the number reached after in recent years has decreased from 1.4 million. Also, the subject of public servants is controversial, therefore, a brief analysis of the relations of civil servants, the comparison between them and labor relations, a summary of cases of modification and suspension of service it is a topical issue. Keywords: civil servant, public office, labor relations, public service,competition, law. ~ 131 ~

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ASPECTE VICTIMOLOGICE ÎN CRIMELE SPECIFICE Lect. univ. dr. Adriana-Camelia VOICU Lect. univ. dr. Nicoleta DASCĂLU Victimology is an important area of study in criminology as an academic subject, but is also taken seriously by governments and agencies in their assessment of criminal behaviour and their policies on crime. Keywords: victimology, criminology, crime. ~ 141 ~

CRIMINAL PROFILING Drd. Alexandra NISTOR-LUNG Academia de Poliţie A.I.Cuza Bucureşti alexian@yahoo.com The purpose of the article is the present criminal profiles that reflect the reality as it is. The profiling usually consists of serial killers because the conclusion of the research and the controvese around them conducts to valuable information for research. Thus, we will take into consideration various cases of this type criminals, their motivation and way to operate to check if the proposals made are still valable. Keywords: criminal profiling; serial killer; victim. ~ 147 ~

FALSURI ŞI FALSIFICATORI DE ARTĂ Asist.univ.dr. Andreea CĂLUGĂRIŢĂ Academia de Poliţie A.I.Cuza Bucureşti A thorough comprehension and an accurate economic asessment of art crime, a relatively recent global phenomenon ranging from theft, forgery, archaeological looting to the newly added litany of money-laundering crimes, is no easy task. Vastly anonymous, cases in which art becomes the object of transactions between private parties often remain underreported; equally, a large number of fakes and forgeries are virtually under the radar, while the illicit traffic in archaeological cultural goods has grown into an epidemic beyond the control of law enforcement agencies. The paper is aimed at providing an in-depth understanding this phenomenon by firstly immersing the reader into an art forger s mind, explaining their educational background, modi operandi, forging skills and techniques. Keywords: fals în artă, falsificator, profilare, tehnici de falsificare, expertizarea falsurilor. ~ 161 ~

PROFILUL PSIHOLOGIC AL TERORISTULUI Drd. Irina BAKAYA i.bakaya@gmail.com Masterand Gheorghiţa NEDELCU Based on an extensive review of studies of sociology, psychology, criminology and not least the military analysis on terrorism published over time emerges unable to conceive a personality profile terrorist target, since no single terrorist personality. Keywords: personality profile terrorist, terrorist persaonality. ~ 167 ~

REFLECȚII ASUPRA APLICĂRII REGULILOR CONCURSULUI DE INFRACȚIUNI PENTRU PEDEPSE DEFINITIVE CONCURENTE APLICATE CONFORM VECHIULUI COD PENAL Laura ECEDI-STOISAVLEVICI The paper examines the application of the more lenient criminal provision in the case of merger of penalties which were imposed according to the former Criminal Code and for which the merger takes place after the entry into force of the New Criminal Code, as well as the application of the more lenient criminal provision in the case of the security measure of expulsion imposed according to section 117 of the former Criminal Code. Keywords: application of a more lenient criminal provision, merger of definitive penalties imposed for a plurality of offences, security measure of expulsion. ~ 171 ~

INFRACȚIUNEA AFERENTĂ CONSUMULUI DE ALCOOL ȘI/SAU SUBSTANȚE PSIHOACTIVE ÎN TIMPUL CONDUCERII UNUI VEHICUL PENTRU CARE LEGEA PREVEDE OBLIGATIVITATEA PERMISULUI DE CONDUCERE (art. 336 din Codul Penal) THE PENAL OFFENCE RELATING TO THE CONSUMPTION OF ALCOHOL AND/OR PSYCHOACTIVE SUBSTANCES WHILE DRIVING A VEHICLE IN RESPECT OF WHICH THE LAW REQUIRE A DRIVING LICENCE (art. No. 336 Penal Code) Dragoș Andrei IGNAT The toughest scourge in peacetime-road accident has a reliable ally in the consumption of alcohol and/or psychoactive substances. While many understand the danger to which they are liable or expose them to others, very few know the offence from the Penal Code, in its depth. Keywords: Alcohol, drugs, driving, police work, Penal Law. ~ 179 ~

CRIMINALITATEA ORGANIZATĂ FINANȚATOR AL TERORISMULUI Dr. Ovidiu ȘANTA santa.ovidiu@gmail.com CAROUSEL fraud is one of the main pillars that contributes through considerable funds to the growth of underground economy s GDP, an economy that is financing terrorism acts. This one way credit line (organized crime CAROUSEL fraud underground economy financing terrorism) has a negative impact on european and international security. Keywords: organized crime, terrorism, CAROUSEL fraud, underground economy, financing of terrorism, international security, money laundering, illegal activities, drugs trade Motto: Crime is now the main source of cash for Islamic radicals Lorenzo Vidino 1 ~ 185 ~

IMPACTUL ECOLOGIC AL INFRACŢIUNILOR SĂVÂRŞITE LA REGIMUL SILVIC Drd. Ştefan- Alin MINCAN margaritsorin@yahoo.com The development of human society in all countries, technical development, progressive diversification of wood-based products and continued population growth and hence of consumption, caused massive exploitation of timber from forests and new directions in the use of wood. Currently, entire forest biomass is exploited and used through mechanical and biochemical processing. For thousands of years the forests are subject to various factors that led to the reduction of forest areas, the main factor other than natural phenomena, the human being: new human settlements, infrastructure, land for crops and pastures etc. Only between 1960 and 1990 the developing countries lost a fifth of forests. Currently, deforestation for other land uses occur at an annual rate of 11 million hectares, and in developed countries in the West, are annually afforestation of thousands of hectares of abandoned agricultural land under the pressure of overproduction of agricultural products. Keywords: human society, wood massive exploitation, diminishing forest area, human factor. ~ 197 ~

INFRACŢIUNI CONTRA SIGURANŢEI STATULUI Av.drd. Florin NEAGU Academia de Poliţie A.I.Cuza Bucureşti neaguflorin1962@yahoo.com This article compares the offenses against national security, the Romanian legislation, namely in the dictatorial period, post revolutionary period and the current period by the new criminal law. Judgment the accused is strictly limited to cases under criminal law. Keywords: National security, crime, politics, law new old law. ~ 205 ~

CONSIDERAŢII PRIVIND TRAFICUL DE ORGANE, ŢESUTURI ŞI CELULE UMANE Drd. Alin Bogdan POP Masterand Bogdan CIOCOVEANU Organ transplant medicine is an incredible life-saving technology, under the right circumstances. Unfortunately, due to a shortage of available organs, a new crime of the 21st century, organ trafficking, is supplying organs to people with money, to pay big dough for a new life. Organ trafficking violates fundamental human rights, but the issues stay under the radar, the police and other authorities who are in a position to act are not taking the issue seriously. Due to the fact that trafficking networks operate internally as well as internationally, organ trafficking is considered a transnational crime, of which prevention and control has become a difficult task, if not impossible. The problem of organ trafficking is widespread, although data on the exact scale of the organ market is difficult to obtain. Whether legalized or not organ trade, or finding appropriate way to combat illegal trafficking, is a subject of too much debate. Keywords: trafic, organe, diagnoza, fenomen, transplant, crimă organizată. ~ 211 ~

PROBLEMATICA TRAFICULUI ŞI CONSUMULUI ILICIT DE DROGURI Lect. univ. dr. Adriana-Camelia VOICU Lect. univ. dr. Nicoleta DASCĂLU Abstract Drug trafficking is an international problem with growing links to other criminal activities. Social costs of drugs include property crime (generally committed to support a habit), health problems, disrespect for the law, family disruption, spouse and children abuse, financial crises for user and adverse psychological effects on individuals. Keywords: Drug trafficking, problem, psychological effects. ~ 223 ~

ANALIZA IMPLICAȚIILOR UNOR NORME LEGALE ASUPRA ALIMENTAȚIEI PUBLICE DIN ROMÂNIA ȚARĂ MEMBRĂ A UNIUNII EUROPENE Drd. Av. Lia Andreea DAN Academia de Poliție A.I.Cuza lia.andreea.dan@gmail.com The actions taken by ANAF in preventing and combating tax evasion had the effect of entering a long-expected normality for operators working in public food. In this regard, it is worth noting that the controlled companies didn t use to introduce all the amounts collected from customers on fiscal cash registers. In this article, we will specify the main regulations that have resulted in substantial proceeds to the state budget by requiring operators to tax all their income. Keywords: public food, tax evasion, cash registers, tip, personal cash register ~ 231 ~

TRĂDAREA INFRACŢIUNE CONTRA SIGURANŢEI STATULUI Av.drd. Florin NEAGU After more than 50 years, was sentenced reopen relatives conviction records. Relatives of convicts seek reimbursement of property confiscated by the former dictatorial regime. The request for the review of sentences is strictly limited to cases referred by the criminal law. This article presents the history of crimes against national security, especially the treason. We present a case study on trial in 1954 and the review in 2009 and 2010 in Romania. Keywords: national security, crimes, treason, sentencing policy, overthrow. ~ 237 ~

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MODALITĂŢI DE MANIFESTARE A CRIMINALITĂŢII ÎN MASS MEDIA Drd. Lenuţa TRANDAFIR Academia de Poliţie Alexandru I. Cuza elena.trandafyr@yahoo.com The main support threw which the strategies are put in practice is mass-media. If in the totaliar sistems, media was strict controlled threw 'the centre', in tranzition democracies and in specialy in the advanse, the mass-meda manipulation involves the development of some strategies extremly complicates and subtiles, but with an extraordinary force to influence public opinion, because the ordinary people got used sincerly belive in inpartiality of journalists, to depend almost exclusively by their informations.mass media influences guids and direcs public opinion, the intereses and the motivationes of the people even beyound their own will. The control that mass media use to exercises on the reality of life led the U.S people to concider the information function of media like an oversight function, or by controlling information can be obtained the most eficent subversiv arm, widely. The mass media effect represents a set of processes at the individual and social level that are producesing by mass media by messages. Keywords: Mass media, manipulation, motivationes, intereses ~ 243 ~

MISIUNEA NATO TRAINING MISSION - EFORT AL OCCIDENTULUI PENTRU STABILITATE ÎN ORIENT - Asist. univ. drd. Cătălin ENUŢĂ Academia de Poliţie Alexandru Ioan Cuza catalin_cdc@yahoo.com The situation in Afghanistan, a real powder keg in the East was always in the attention of international bodies involved in crisis management and those in post-conflict stabilization and reconstruction, thus resulting some military and non-military missions, generating the modernism Kabul s regime. Keywords: operaţiune, misiune, securitate, stabilitate post-conflict, NTM-A, ISAF, PRT. ~ 255 ~

IMPACTUL ECONOMIC AL ASIGURĂRII ORDINII PUBLICE PRIN AUTORITĂŢILE PUBLICE LOCALE ECONOMIC IMPACT OF INSURANCE PUBLIC ORDER BY LOCAL AUTHORITIES Drd. Nicolae-Sorin MĂRGĂRIT margaritsorin@yahoo.com As a candidate for European Union and later as a member, Romania has undertaken visible reforms in terms of public administration, both at the level of its powers in terms of decentralization, as well as the procedures applied in the the relationship between elected officials, on the one hand, and citizens on the other. It should however be differentiated between rules and practice. Practices found in Romanian public administration, both local and central, are not always the EU standards in order to speak of a consolidated democracy for citizens. Now it takes a substantial debate with all stakeholders to build a fundamental law required by a transparent, responsive to citizen needs, efficient, professional and efficient administration. Keywords: public administration, elected officials, citizens, fundamental law, consolidated democracy. ~ 261 ~

PUTEREA ŞI DETERMINĂRILE ACESTEIA ASUPRA SISTEMULUI RELAŢIILOR INTERNAŢIONALE Drd. Petre MUREŞAN Academia de Poliţie Alexandru Ioan Cuza petremrsn@yahoo.com Contemporary studies on issues of international relations show latel,y more and more significant changes that have occurred in the international security environment over recent decades. The fall of the Soviet Union, the acceleration of international economic integration, the increased influence of non-state actors, as wellas changes in the field of information technology military, all this led to new challenges to states, army and civilian population. Everything related to globalization, ideological convergence, the destructuration of stat estructure and the new governing international mechanisms belong to the evolution of international relations throughout history, such as the changing balance of global power or technological advances and the emergence of new international actors. Keywords: power, the international system, superpower, structures of power, military power, global organization, globalization. ~ 273 ~

EDUCAŢIA FIZICĂ ÎN ALTE SISTEME DE FORMARE A PERSONALULUI CU ATRIBUŢII POLIŢIENEŞTI Drd. Gabriel Cristian GHEORGHE Academia de Poliţie Alexandru Ioan Cuza Abstract În linii mari aproape toate sistemele de pregătire se axează pe cele două mari componente respectiv, pregătirea fizică generală şi pregătirea de autoapărare. Fiecare instituţie în parte o realizează prin metode şi mijloace proprii. În toate sistemele pregătirea fizică generală are în vedere dezvoltarea calităţilor motrice, în timp ce pregătirea de autoapărare are ca misiune prioritară înarmarea cursanţilor cu un bagaj de tehnici de luptă din sporturile tradiţionale. În unele cazuri diferă distanţele, în altele numărul de repetări, dar ceea ce trebuie reţinut este faptul că toate sistemele au aceleaşi obiective de pregătire la disciplina educaţie fizică. Cuvinte cheie: educaţie fizică, sistem de pregătire, poliţişti, pregătire fizică generală. ~ 279 ~

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EDUCAREA ȘI FORMAREA POLIȚIȘTILOR DE FRONTIERĂ. PROIECTARE CURRICULARĂ ÎN CONFORMITATE CU PRINCIPIILE DE LA BOLOGNA ȘI COPENHAGA ȘI CADRUL CALIFICĂRILOR SECTORIALE PENTRU POLIȚIȘTII DE FRONTIERĂ [EDUCATION AND TRAINING OF BORDER GUARDS. COURSE DESIGN IN LINE WITH BOLOGNA AND COPENHAGEN PRINCIPLES AND SECTORAL QUALIFICATIONS FRAMEWORK FOR BORDER GUARDS] Lect. dr. Amalia NIȚU, Departamentul de Poliție de frontieră, pregătire Schengen și limbi străine, Academia de Poliție Alexandru Ioan Cuza Catering for BGs needs, in a context with different learning preferences, diverse cultures, functions and locations, means that the pedagogical quality of the training programmes has to be principled in that they shall use a variety of learning methodologies which focus on knowledge, skills and competence required by the job. Education and training of border guards has to be part of a process based on methods and tools which are specific for a practical oriented approach. Understanding training in this context means to take into consideration the characteristics of adult learning where the concepts are not didactic but interactive and problemoriented. Keywords: education and training, border guards, learning outcomes, adult learning, course design ~ 287 ~

SERVICIUL DE PROTECŢIE ŞI PAZĂ ROMÂN VS. PROTECŢIA DEMNITARILOR PE TERITORIUL FRANCEZ ROMANIAN PROTECTION AND GUARD SERVICE VS. OFFICIALS PROTECTION ON FRENCH TERRITORY Mihail - Cătălin CHIORESCU chiorescumc@yahoo.com Taking into account the words of President Barack Obama, who said that we live in a world where the most valuable skill one can promote is knowledge, this paper aims to analyze the limits od special powers during diplomatic missions, in terms of security and protection of officials in Romania, compared with the French system. Sustainable development and geopolitical, strategis, terrorism vulnerabilities identified as imminent risks to public order and national security in the context of deteriorating international relations between states governed vy international treaties and conventions are priorities of scientific research. In the current context, respect for fundamental human rights and implementing strategies of risk management can be achieved only by ensuring maximum competitiveness, performance and quality par excellence in all structures involved in the protection measures and security as priority in maintaining good international relations between states, hovering sustainable development as a priority in scientific argumentation. Keywords: protection, official, Romania, France, territory, comparison, institutions. ~ 293 ~

SUPREMAŢIA ÎN SPAŢIUL CIBERNETIC Dr. Olguţa DOGARU The risks and the threats that the states will have to deal with, will be more and more interdependent, transnational and complex by their very nature which will trigger tighter international, bilateral, multilateral, regional and global cooperation. Keywords: information technology, power in cyberspace, security anomalies, security agreement, computer techniques. ~ 299 ~

ASPECTE SPECIFICE ALE COOPERĂRII POLIŢIENEŞTI BILATERALE ÎN CAZUL COMITERII PE TERITORIUL UNGARIEI DE CĂTRE CETĂŢENII ROMÂNI A INFRACŢIUNII DE CONDUCERE A UNUI AUTOVEHICUL SUB INFLUENŢA ALCOOLULUI SPECIFIC ASPECTS OF THE BILATERAL POLICE COOPERATION IN CASES OF DRUNK DRIVING OFFENSES COMMITTED BY ROMANIAN CITIZENS IN HUNGARY Mircea Marius NEGRUŢ 1 It speaks about some specific aspects of the police cooperation in cases of drunk driving offenses committed by romanians in Hungary, namely the problem of retaining the drivers license by the hungarian police in these cases. Due to the excelent bilateral police cooperation, the involvement of the romanian home affairs attache in Hungary, and exchange of informations, including the relevant legislation in both countries, this practice was put to an end. Keywords: traffic safety, offense, driving license, drunk driving, bilateral police cooperation, penal law, exchange of informations, issuing authorities. ~ 303 ~