As part of our scientific article, we decided to subject the judicial practice of the Republic of Moldova to a thorough analysis. Taking into account, on the one hand, the large and widespread phenomenon of white-collar crime and, as a result, the large number of criminal cases in the courts associated with white-collar crime and the adequacy of scientific research, on the other hand, we decided to limit our survey to only the most recent (2013 -2016 (first six months)) criminal decisions modified in the circuit of the Supreme Court of the Republic of Moldova.

Nevertheless, we have obtained a number of important scientific results, which, in our opinion, will significantly improve the concept and the real essence of the phenomenon of white-collar crime. Our conclusions obtained from criminal decisions will more than focus on the matter of the white-collar crime category, on the one hand, on the matter of the personality of the white-collar offender (bio-social-psychological profile). All these results together will make a significant contribution to the understanding of the most contentious and complex problem of white-collar criminology.