Results 21 to 30 of about 2,111 (266)
Iran's Criminal Policy Towards Corruption on Earth in Economic Crimes [PDF]
مطالعات فقه و حقوق اسلامیWith the growth and rising statistics of economic and financial corruption within the banking and administrative-governmental systems over the past decade, addressing these types of economic crimes has gained significant attention in criminal policy ...
Jamaladini Fatemeh +2 more
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Analysis of Criminal Crime Responsibility Against Perpetrators of Banking Corruption Crimes
SASI, 2023 Introduction: The Banks as service providers need to provide maximum service to their customers and protect them from third parties trying to take over part or all of the customers' deposits and trust in the bank.
Albi Ternando
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LAW ENFORCEMENT ACTIVITIES OF THE RUSSIAN PROSECUTOR'S OFFICE ON ANTI-CORRUPTION
Известия высших учебных заведений. Поволжский регион: Общественные науки, 2020 Background. Combating corruption is one of the urgent tasks facing law enforcement agencies and bodies ensuring the national security of the Russian Federation.
N. I. Svechnikov, G. V. Sintsov
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Criminal law tools of combatting transnational corruptive criminality
RUDN Journal of Law, 2021 One of the most serious problems in the field of combating crime is the fight against transnational corruption crime. This type of crime already (de facto and de jure) exists as international crime and has a specific subject composition, geography of ...
Olga A. Kuznetsova
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Organized Crime, Corruption, and Economic Growth
Journal of Regional ScienceABSTRACTIn this paper, we study the relationship between organized crime, corruption, and economic growth on a data set from Italian regions for the period 1996–2013. Our working hypothesis is that organized crime can embezzle part of the public expenditure aimed at productive uses by threatening and bribing public officers.
Fioroni, Tamara +2 more
openaire +4 more sources
Poco-poco implementation of the death penalty for corruptors in the time of force majeure
JPPI (Jurnal Penelitian Pendidikan Indonesia), 2022 Under the legal basis, a pandemic is included in the time of force majeure, "extraordinary" time, or disaster time. In such a situation, the crimes committed will be threatened with heavier punishments than in normal situations. However, the reality that
Amalia Syauket, Erwin Owan Hermansyah
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Tender/Contract Corruption Crimes in Ethiopia: Evidences from Convicted Court Cases
Ethiopian Journal of Science and Sustainable DevelopmentTIn a wider qualitative study concerned with corruption crimes in Ethiopia, there are only 16 which are about tender/contract corruption crimes. This study dealt only with these corruption crimes, based on court case files in which defendants were found
Afework Alemayehu Gobena +2 more
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Business Strategy and the Environment, EarlyView.ABSTRACT This study investigates the relationship between financial constraints and a firm's sustainability performance. Our empirical analysis utilises a panel of 40,445 observations from 9466 listed non‐financial firms across 44 countries, spanning the period from 2002 to 2019.
Boying Xu +2 more
wiley +1 more source
Unveiling power, or why social science's task is explanation
The British Journal of Sociology, EarlyView., 2023 Abstract This short essay contends that sociology should devote attention to causal explanation in order to expose lies. It argues that lies about causes are common in society and social science is in a unique privileged position to offer social knowledge that can dispel such lies. Offering causal explanations is a vital task of this project.
Julian Go
wiley +1 more source
IBLAM Law ReviewThe issue is about the basis of the authority of the Corruption Eradication Commission to confiscate corruption crimes that have not been enforced by permanent law (inkrach) from the district court.
Mubarooq Ilahi, Frans Simangunsong
doaj +1 more source