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THE QUALIFICATION OF CRIMINAL OFFENSES RELATED TO CORRUPTION
Juridical scientific and electronic journalopenaire +1 more source
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Money laundering from corruption offenses: criminological relationships
Journal of Money Laundering ControlPurpose The study aims to focus on the criminological relationship between money laundering and corruption crimes. Design/methodology/approach The research program on money laundering acquired as a result of corruption crimes includes research of the specifics of corruption in the context of subsequent money laundering; the problem of latency of money
Georgy Rusanov, Yury Pudovochkin
exaly +2 more sources
Concepts, types and general characteristics of corruption offenses
Visnik Nacional’nogo Universitetu «Lvivska Politehnika» Seria Uridicni Nauki, 2021exaly +2 more sources
A TEACHER AS A SUBJECT OF CORRUPTION OFFENSES
Herald of criminal justice, 2023The article is devoted to the issue of determining whether a teacher is recognized as an official and, accordingly, a subject of a corruption offense under Article 368 of the Criminal Code of Ukraine when conducting control measures with regard to students, and also what criminal law assessment should be given to the corrupt behavior of a teacher that ...
O. O. Dudorov, Y. O. Pysmenskyy
openaire +1 more source
Corruption and Related Offenses in International Business Relation
Revue Internationale De Droit Penal, 2003exaly +2 more sources
Corruption Offenses: Problematic Issues of Legal Qualification
Journal of Russian Law, 2015In this paper the author revealed the absence of uniform and clear-cut approach to the definition of the concept “corruption” and characteristic features thereof in contemporary current national and international law and science. Manipulation with such notions as corruption crime, corruption offense, misconduct, offense which creates conditions for ...
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ADMINISTRATIVE RESPONSIBILITY FOR CORRUPTION OFFENSES IN UKRAINE
2022Valeriia Bondar +3 more
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Proceedings in administrative offenses related to corruption: key moments
Visnik Nacional’nogo Universitetu «Lvivska Politehnika» Seria Uridicni Nauki, 2022exaly