Particularități tactice ale interogatoriului în investigația infracțiunilor de spălare a banilor

Dinu Ostavciuc; Constantin Rusnac; Cătălin-Bogdan Păun

Autori

Dinu Ostavciuc Academia "Ștefan cel Mare" a Ministerului Afacerilor Interne Autor
Constantin Rusnac Academia "Ștefan cel Mare" a Ministerului Afacerilor Interne Autor
Cătălin-Bogdan Păun Academia "Ștefan cel Mare" a Ministerului Afacerilor Interne Autor

Cuvinte cheie:

tactici de interogare, criminalistică, spălare a banilor, probe testimoniale, investigație penală, confruntare, declarații probatorii

Rezumat

Acest articol explorează complexitatea tacticilor de interogare în investigarea infracțiunii de spălare a banilor, evidențiind rolul central al acestei acțiuni procedurale în reconstructia unor mecanisme penale sofisticate și ascunse. Studiul analizează frecvența și eficiența interogatoriilor în cauzele penale, abordând separat interogatoriul suspecților/acuzaților, martorilor, experților și altor participanți, în funcție de statutul procedural, nivelul de implicare și tipul de informații deținute. În lucrare se subliniază importanța adaptării tacticii de interogare în funcție de natura relațiilor sociale și profesionale ale subiecților, de gradul lor de cooperare și de natura documentară a materialului probatoriu. De asemenea, sunt metode pentru promovarea cooperării, gestionarea influenței avocatului apărării, particularitățile confruntării în contexte adversative și utilizarea strategiilor psihologice pentru obținerea adevărului. Concluzia subliniază faptul că, în contextul crimelor economice și financiare, interogatoriul nu reprezintă doar un instrument formal, ci o metodă investigativă esențială capabilă să clarifice intenția făptuitorului, fluxul de fonduri ilicite și conexiunile între participanți.

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