Results 141 to 150 of about 20,397 (220)
Reviewing Evidence for the Impact of Lion Farming in South Africa on African Wild Lion Populations. [PDF]
Green J +6 more
europepmc +1 more source
ISSUES OF INTERNATIONAL COOPERATION IN COMBATING MONEY LAUNDERING
This article describes the procedure for organizing cooperation with competent authorities of foreign countries in investigating the legalization of proceeds from criminal activities during the implementation of judicial and legal reforms, its specific aspects, and procedural significance.
openaire +2 more sources
Stigmatisation of gambling disorder in social media: a tailored deep learning approach for YouTube comments. [PDF]
Singer J.
europepmc +1 more source
Bifurcations in a Model of Criminal Organizations and a Corrupt Judiciary. [PDF]
Harari GS, Monteiro LHA.
europepmc +1 more source
Substantive criminal law as part of the EU JHA acquis in the area of criminal law [PDF]
Vermeulen, Gert
core +1 more source
Europol and the criminal law: approximation of substantive crimes and procedural rules as a prerequisite for cross-border task forces? [PDF]
Vermeulen, Gert
core +1 more source
The issues of combating money laundering in Kazakhstan
Niyetullayev, N., Mashabaev, A.
openaire +1 more source
Gambling behaviors in Israeli adults: findings from a nationally representative sample. [PDF]
Gavriel-Fried B, Malka I.
europepmc +1 more source

