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| TSM1653 - Target 5 - Social - NUMBER OF PERSONS CONVICTED BY A FINAL COURT JUDGMENT FOR FINANCIAL FRAUD, MONEY LAUNDERING AND TAX EVASION, FOR ACTS INVOLVING WEAPONS, EXPLOSIVES AND OTHER DESTRUCTIVE MATERIALS AND FOR ACTS RELATED TO AN ORGANIZED CRIMINAL GROUP, BY TYPE OF COMMITTED OFFENCE |
| Definition |
Persons convicted by a final court judgment for financial fraud, money laundering and tax evasion, for acts involving weapons, explosives and other destructive materials and for acts related to an organized criminal group, refers to the number of persons convicted for offences committed in criminal matters, for one of the acts as provided for in the Criminal Code or under the special laws, as follows:
- acts regarding financial frauds: breach of a fiduciary by defrauding creditors (art. 239 Criminal Code); diversion of public tenders (art. 246 Criminal Code); computer fraud (art. 249 Criminal Code); making fraudulent financial operations (art. 250 of the Criminal Code); accepting transactions made fraudulently (art. 251 Criminal Code); illegal monetary gain (art. 306 Criminal Code); diversion of funds (art. 307 Criminal Code);
-acts related to money laundering (art. 29 of Law No. 656/2002 on the prevention and sanctioning of money laundering, and for the establishment of measures for preventing and combating the financing of terrorism);
- acts related to tax evasion: simple bankruptcy (art. 240 Criminal Code); bankruptcy fraud (art. 241 Criminal Code); usury (art. 351 Criminal Code); acts related to customs procedure (as provided for in the Law no. 141/1997 and Law no. 86/2006); unfair competition (art. 5 of Law no. 11/1991); tax evasion (art. 8 and 9 of Law no. 241/2005) on the organization and operation of gambling (art. 23-25 of Law no. 77/2009); offences provided for in art. 452 of Law no. 227/2015 (Tax Code); offences provided for in art. 134 of Law no. 24/2017 on issuers of financial instruments and market operations);
-acts involving weapons, explosives and other destructive materials: non-compliance with the rules governing weapons and ammunition; unlawful use of a weapon; counterfeiting or alteration, removing or changing the markings of lethal weapons; non-compliance with the rules governing nuclear materials and other radioactive materials; failure to observe the rules governing explosives; non-compliance with the rules governing restricted explosives precursors; unlawful carrying or using dangerous objects (art. 342-346, art. 346^1 and art. 372, Criminal Code);
-acts related to an organized criminal group: creation of an organized criminal group (art. 367 Criminal Code). |
| Periodicity |
Annual |
| Data sources |
Superior Council of Magistracy - Database regarding the persons convicted by a final court judgment |
| Methodology |
Persons convicted by a final court judgment refers to the number of persons definitively convicted for offences committed in criminal matters. In the case of persons convicted for several offences, the most serious offence was recorded in the judicial statistics.
The offence is the deed provided for in the criminal law, unjustified and imputable to the person who committed it.
Repeat offenders are convicted persons who have again intentionally committed an offence for which the criminal law provides, under certain conditions, the penalty of deprivation of freedom (imprisonment) of more than one year.
Statistical data on persons definitively convicted for financial fraud are included according to the definition and methodological specifications (complete match) of the International Classification of Crime for Statistical Purposes (ICCS) - code 07011 Financial fraud;
Statistical data on persons definitively convicted for money laundering are included according to the definition and methodological specifications (complete match) of the ICCS - code 07041 Money laundering;
Statistical data on persons definitively convicted for tax evasion are included according to the definition and methodological specifications (complete match) of the ICCS - code 0804 Acts contrary to public revenue or regulatory provisions;
Statistical data on persons definitively convicted of acts involving weapons, explosives and other destructive materials are included according to the definition and methodological specifications (complete match) of the ICCS - code 0901 Acts involving weapons, explosives and other destructive materials;
Statistical data on persons definitively convicted for acts related to an organized criminal group are included according to the definition and methodological specifications (complete match) of the ICCS - code 0905 Acts related to an organized criminal group. |
| Last update |
MAR 27, 2024 |
| Observations |
- For further details visit quality profile of the indicator.
- For additional information you may contact us by e-mail at: datestat@insse.ro or by phone at: 021-3181824 - extension 1278. |
| Responsible person |
Silvia Chiorean;silvia.chiorean@insse.ro; tel: 0213181879,int.1879;iuliana Negru;0213181842,int.1441;iuliana.negru@insse.ro |
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