Results 11 to 20 of about 13,478 (306)
Human Trafficking: Fighting the Illicit Economy with the Legitimate Economy
Social Inclusion, 2015 Since the beginning of research on human trafficking, there has been attention paid to the challenges surrounding the illicit economy. In creating new strategies and initiatives on combatting human trafficking, there needs to be more discussion ...
Louise Shelley, Christina Bain
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The Effect of Media on Spread of Corruption &Related Solutions [PDF]
فقه و حقوق خانواده, 2012 In multimediated world, crime, violence corruptions are fundamentally mediatised phenomena. Similarly, to the extent that virtually all thoughts & human experiences today are inseparable from mediatized experiences A critical investigation of media ...
طاهره عابدی تهرانی +1 more
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Nuevo Foro Penal, 2019 Politic corruption, overall the one known as “grand corruption”, shares characteristics with organized economic crime. Thus, criminal policy against corruption crime must promote, initially, changes on criminal and procedural law in ...
Juan Terradillos Basoco
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Prevention of Money Laundering: Various Models, Problems and Challenges
Journal of Law and Legal Reform, 2022 It is well known that with money laundering activities, offender can hide the origin of money or property proceeds of crime, and thus they can enjoy and use the proceeds of the crime freely.
Diadra Preludio Ramada
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ANTI – CORRUPTION INITIATIVES, GOOD GOVERNANCE AND HUMAN RIGHTS: THE REPUBLIC OF MACEDONIA [PDF]
Challenges of the Knowledge Society, 2018 In fighting corruption, good governance efforts rely on principles such as accountability, transparency and participation to shape anti-corruption measures.
Elena ANDREEVSKA, Lidija RAICHEVIC
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The Criminal Liability of Corporations as Crime Perpetrators
Jurnal Penelitian Hukum De Jure, 2021 In terms of handling corporate crimes that culminate in "sentencing" or "giving punishment", corruption is referred to as a crime that has caused damage to life. However, this is not mentioned much in criminal law studies.
Evi Djuniarti
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Vices and criminality: a social and legal assessment [PDF]
E3S Web of Conferences, 2020 The article presents a philosophical and legal study of relationship between the concepts of vice, sin and crime. On the basis of modern criminological analysis, the authors conclude that the main cause of crime lies in the objective existence of human ...
Truntsevsky Yury +3 more
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Selected legal regulations regarding the fight against corruption
Journal of Modern Science, 2019 Objectives The problem of corruption is a great threat to the proper functioning of Poland. Good law means security and undisturbed development of its citizens, it is also a guarantee of security and a sense of social justice.
Paweł Chodak
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TACKLING CORRUPTION IN WESTERN AND RUSSIAN LEGAL CULTURES; pp. 455–470 [PDF]
Trames, 2019 The aim of this article is to compare the values and attitudes relating to corruption as a kind of white-collar crime and its control in the Russian and Western legal cultures.
Jüri Saar
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Yuridika, 2022 One law enforcement agency that has the authority to carry out full supervision and investigation of corruption cases is the Corruption Eradication Commission. Article 50, paragraph (1) is problematic where the arrangement is incomplete and seems unclear.
Atty Novyanty
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