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Research and Science Today No. 1(15)/2018 RESEARCH AND SCIENCE TODAY ~ Scientific Review ~ ~Spring~ No. 1(15)/2018 March 2018 ISSN-p: 2247 – 4455 ISSN-e: 2285 – 9632 ISSN-L: 2247 – 4455 Târgu-Jiu 2018 1 Cover: Batcu Alexandru Editing: Mărcău Flavius-Cristian Director: Mărcău Flavius-Cristian Contact: Mail: [email protected] Web: www.rstjournal.com Tel: +40766665670 COPYRIGHT: Reproductions are authorized without charging any fees, on condition the source is acknowledged. Responsibility for the content of the paper is entirely to the authors. 2 SCIENTIFIC COMMITTEE: Prof. univ. dr. Adrian Gorun, Secretary General, Prof. univ. dr. Gămăneci Gheorghe, Universitatea National Commission for Prognosis. "Constantin Brâncuși" din Târgu-Jiu. Prof. univ. dr. ing. Ecaterina Andronescu, University Prof. univ. dr. Ghimiși Ștefan Sorinel, "Constantin Politehnica of Bucharest. Brâncuși" University of Târgu-Jiu. Prof. univ. dr. Michael Shafir, Doctoral School in Prof. univ. dr. Bîcă Monica Delia, "Constantin International Relations and Security Studies, ”Babes- Brâncuși" University of Târgu-Jiu. Bolyai” University. Prof. univ. dr. Babucea Ana Gabriela, "Constantin Prof. univ. dr. Nastasă Kovács Lucian, The Romanian Brâncuși" University of Târgu-Jiu. Academy Cluj-Napoca, "George Baritiu" History C.S II Duță Paul, Romanian Diplomatic Institute. Institute. Conf. univ. dr. Flavius Baias, University of Bucharest. Prof. univ. dr. Adrian Ivan, Doctoral School in Conf. univ. dr. Adrian Basarabă, West University of International Relations and Security Studies, ”Babes- Timișoara. Bolyai” University. Conf. univ. dr. Răzvan Cătălin Dobrea, Academy of Prof. Dr. Miskolczy Ambrus, Eotovos Lorand Economic Studies. Univeristy (ELTE), Hungary. Pr. Conf. univ. dr. Dumitru A. Vanca, University "1 Dr. Gregg Alexander, University of the Free State, Decembrie 1918" of Alba Iulia. South Africa. Conf. univ. dr. Purec Sorin, "Constantin Brâncuși" Professor, dr. jur. et phil. Ditlev Tamm, Center for University of Târgu-Jiu. retskulturelle studier (CRS), University of Copenhagen. Conf. univ. dr. Neamțu Liviu, "Constantin Brâncuși" Prof. univ. dr. Iancu Elena Anca, “Alexandru Ioan University of Târgu-Jiu. Cuza” Police Academy, Bucharest. Conf. univ. dr. Tomescu Ina Raluca, "Constantin Prof. univ. dr. Victor Munteanu, Christian University Brâncuși" University of Târgu-Jiu. "Dimitrie Cantemir". Conf. univ. dr. Hadrian Gorun, "Constantin Brâncuși" Prof. univ. dr. Florin Müller, Unviersity of University of Târgu-Jiu. Bucharest. Conf. univ. dr. Rujan Cristinel, "Constantin Brâncuși" Prof. univ. dr. Ilias Nicolae, University of Petrosani. University of Târgu-Jiu. Prof. Univ. dr. Doinița Ariton, Danubius University of Conf. univ. dr. Simionescu Elena Giorgiana, Galati. "Constantin Brâncuși" University of Târgu-Jiu. Prof. Univ. dr. Ioan Deac, National Defence Conf. univ. dr. Trocan Laura Magdalena, University "Carol I". "Constantin Brâncuși" University of Târgu-Jiu. Prof. univ. dr. ing. Gheorghe Solomon, University Conf. univ. dr. Gavrilescu Alin, "Constantin Brâncuși" Politehnica of Bucharest. University of Târgu-Jiu. Prof. univ. dr. Iuliana Ciochină, "Constantin Conf. univ. dr. Plăstoi Camelia, "Constantin Brâncuși" Brâncoveanu" University. University of Târgu-Jiu. Prof. univ. dr. ing. Marius Bulgaru, Technical C.S. III Manolache Viorella, Institute of the Political University of Cluj-Napoca. Science and International Relations, Romanian Prof. univ. dr. Nicolae Todea, University "1 Academy Decembrie 1918" of Alba Iulia. CS III Dr. Claudia Anamaria Iov, “Babes-Bolyai” Prof. univ, dr.ing. Mircea Neagoe, Transilvania University of Cluj-Napoca University of Brasov. Lect. univ. dr. Dan Ionescu, "Lucian Blaga" University Prof. univ. dr. Niculescu George, "Constantin of Sibiu. Brâncuși" University of Târgu-Jiu. Ș.l. dr. Ciofu Cristian Florin, "Constantin Brâncuși" Prof. univ. dr. Moise Bojincă, "Constantin Brâncuși" University of Târgu-Jiu. University of Târgu-Jiu. Dr. Dragoș Davițoiu, Bucharest University and Prof. univ. dr. Popescu Luminița, "Constantin Emergency Hospital Brâncuși" University of Târgu-Jiu Dr. Cosmin Ciora, Fundeni Clinical Institute, Prof. univ. dr. Cruceru Mihai, "Constantin Brâncuși" Bucharest University of Târgu-Jiu. 3 CONTENTS INTERNATIONAL RELATIONS INTERNATIONAL BODIES WITH DUTIES IN FIGHTING AGAINST MONEY LAUNDERING .............................................................................................................................. 7 Sorin Silviu FINTA FORMS OF RADICALISM OF THE ISLAMIC STATE. CHALLENGES FOR THE MIDDLE EAST’S SECURITY .................................................................................................. 15 Radu Cornel ALBU Claudia Anamaria IOV ECONOMICS PUBLIC PRIVATE PARTNERSHIP FOR SUSTAINABLE INFRASTRUCTURAL DEVELOPMENT IN LAGOS METROPOLIS: PROSPECTS AND CHALLENGES ........ 25 Olatunji Idowu FADEYI Oladele Joseph KEHINDE Chijioke NWACHUKWU Abimbola Abidemi ADEGBUYI Omoniyi Oladipupo AGBOOLA CREATING OF EFFICIENT PROJECT TEAMS FOR SUCCESSFUL IMPLEMENTATION OF PROJECTS ..................................................................................... 41 Corina Ana BORCOȘI LEGAL SCIENCES THE CRIME OF ABUSE OF SERVICE - ABROGATED BY NOT ELIMINATING UNCONSTITUTIONALITIES .................................................................................................. 47 Gavril PARASCHIV CONSIDERATIONS ON THE THEORY OF NONEXISTENT LEGAL ACTS IN ROMAN LAW .............................................................................................................................................. 51 Andra-Ioana ALEXE LEGAL CONTENT ON THE ABBUSE OF OFFICE OFFENCE – WITH NO PREDICTABILITY ..................................................................................................................... 57 Ramona-Gabriela PARASCHIV INTENSIFICATION OF THE INTERNATIONAL POLICIES REGARDING WASTE RECYCLING AND ITS TRANSFORMATION INTO ALTERNATIVE SOURCE OF ENERGY ...................................................................................................................................... 61 Daniel-Ștefan PARASCHIV 4 ENGINEERING TRENDS IN CLIMATE CHANGE AND SOME OF ITS DETERMINANTS IN BANGLADESH ........................................................................................................................... 66 Ahmmed MORTUZA SOCIAL SCIENCES FIVE REASONS AGAINST JOHN MOTT’S CONCEPTION ABOUT MISSION ............. 73 Iuliu-Marius MORARIU POLITICS, IDEOLOGY AND LITERATURE AT THE BEGINNING OF COMMUNIST REGIME IN ROMANIA. A FEW THEORETICAL ASPECTS ............................................ 79 Hadrian GORUN Lucreția-Ileana BRĂNESCU THE ROLE OF ACTIVE LISTENING IN THE ACQUISITION OF SECOND LANGUAGES .............................................................................................................................. 88 Răzvan BRAN BOOK REVIEW: DUUDHAA [CUSTOM] .............................................................................. 95 Milkessa EDAE TUFA MEDICINE PERITONEAL ADHESION SYNDROME AND HOSPITAL READMISSIONS AFTER OPEN ABDOMINAL AND PELVIC SURGERY .................................................................... 99 Simona BOBIC Florian POPA Dragoş DAVIȚOIU Vlad Denis CONSTANTIN CLINICAL PRESENTATION, DIANGOSTIC WORKUP AND THERAPEUTIC APPROACH FOR PANCREATIC CANCER IN A TERTIARY GASTROENTEROLOGY CENTER ..................................................................................................................................... 113 Elena Cristina RADU Raluca Roxana GRIGORESCU Cristian GHEORGHE BLUNT ABDOMINAL TRAUMA AND PERITONEAL ADHESIONS ............................. 119 Simona BOBIC Florian POPA Bogdan SOCEA Alexandru CARẬP Dragoş DAVIȚOIU Vlad Denis CONSTANTIN 5 THE NEW SELF-GRIPPING MESH AND IT’S BENEFITS IN INGUINAL HERNIA REPAIR – REVIEW OF THE LITERATURE ...................................................................... 132 Alexandra TRANDAFIR Danut VASILE Dragos DAVITOIU Ana Laura MANDA Bogdan SOCEA Ion GEORGESCU Vlad BALEANU INFORMATION ABOUT RESEARCH AND SCIENCE TODAY JOURNAL ................. 140 6 International Relations INTERNATIONAL BODIES WITH DUTIES IN FIGHTING AGAINST MONEY LAUNDERING Sorin Silviu FINTA1 ABSTRACT THIS ARTICLE AIMS TO ANALYZE THE ROLE OF THE MAIN BODIES HAVING DUTIES IN FIGHTING MONEY LAUNDERING INTERNATIONAL WIDE. THE SCANDALS INCURRED DURING THE LAST FEW YEARS, REGARDING MONEY LAUNDERING BY MEANS OF FISCAL PARADISES, INCREASED THE PUBLIC PRESSURE ON THE BANKING SYSTEM. JOURNALISTIC INVESTIGATIONS RAN FOR THE DISCOVERY OF THE FRONT COMPANIES USED TO DISSIMULATE SIGNIFICANT FUNDS, PROVED TO BE EXTREMELY EFFICIENT, ESPECIALLY DUE TO THE SPEED OF COMMUNICATION AND THE LACK OF BUREAUCRATIC BARRIERS. THE BANKING SECRET, ARGUED MOST OF THE TIMES WHEN SOLICITING OFFICIAL INFORMATION FROM OTHER JURISDICTIONS, GRADUALLY BECAME A CONTESTED CONCEPT. THE LEAK OF CONFIDENTIAL DATA WITHIN THE AREA OF INFORMATION SERVICES FACILITATED THE DIGGING OUT OF MONEY AMOUNTS GREEDILY HIDDEN BY BUSINESSMEN, FAMOUS SPORTSMEN, POLITICIANS OR MULTINATIONAL COMPANIES THAT BENEFITED FROM THE SUPPORT OF LAWYERS, FISCAL CONSULTANTS AND FINANCIAL INSTITUTIONS. ROMANIA IS TAKING PART IN THE INTERNATIONAL EFFORTS MADE TO FIGHT SUCH PHENOMENON, YET, THEY MUST ALLOCATE ADDITIONAL RESOURCES IN ORDER TO INCREASE THE INVESTIGATIVE CAPABILITY AND CONFISCATION OF THE CRIMINAL PRODUCT. KEY WORDS: MONEY LAUNDERING, INTERNATIONAL COOPERATION, INVESTIGATIONS INTRODUCTION The Roman emperor Vespasian (69-96), responded by a famous line to his son Titus, when being criticized for taxing the ammonia collected
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