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Foreign Nationals as Perpetrators of Bribery Offences in Poland. Foreign Nationals Convicted of Bribery – Penalties and Punitive Measure

Archives of Criminology, 2016
By the end of 2013, some 60,0000 citizens of EU Member States, and 121,000 third- -country nationals, holders of Polish residence permits, were registered in Poland. The aggregate number of foreign nationals who currently reside in Poland amounts to 0.5%
Irena Rzeplińska
semanticscholar   +1 more source

Penal Policy Toward Foreign Nationals Residing in Poland

Archives of Criminology, 2016
The paper focuses on penal policy, or to be more accurate, on its part related to “the operation of the courts of law with a view to preventing and reducing the crime rate through the application of criminal law,”1 though with regard to a selected group ...
Paulina Wiktorska, Maria Rychlik
semanticscholar   +1 more source

Analysis of The Flow of Funds of Money Laundering Crime With Predicate Crime of Narcotics Crime by Foreign Nationals, A Case Study at the National Narcotics Agency of Bali Province

Enrichment: Journal of Multidisciplinary Research and Development
The flow of funds of foreign nationals at home and abroad can be used in proving money laundering crimes in Indonesia because based on Article 69 of Law Number 8 of 2010 concerning Prevention and Eradication of Money Laundering Crimes, which states that ...
Anak Agung Darma Wibawa   +2 more
semanticscholar   +1 more source

Criminal Liability for Foreign Nationals Involved in Human Trafficking through Online Fraud (Theories of Criminal Responsibility and Jurisdiction in International Law)

International journal of research and innovation in social science
Human Trafficking is a serious global crime regulated by Law No. 21 of 2007 in Indonesia. This study examines the criminal liability and sentencing of foreign nationals involved in human trafficking through online fraud, focusing on theories of criminal ...
Dina Desvita Pramesti Putri   +2 more
semanticscholar   +1 more source

Analysis and Prediction of Crimes Against Foreign Tourists in India Using Machine Learning Algorithms

2025 9th International Conference on Computational System and Information Technology for Sustainable Solutions (CSITSS)
In 2022, India saw a 28 % increase in crimes against Foreigners compared to the previous year. Although relatively few in number, crimes involving foreign nationals can significantly affect India's global perception, disrupt its tourism sector, and raise
Sanjay M B, Saravanan C
semanticscholar   +1 more source

Foreigners' Rights to Work and Fair Labour Practices in South Africa: A Review of the South African Labour Legislation and Jurisprudence

, 2020
After several decades of apartheid rule, which denied human rights to the majority of the population on the ground of race and came to be regarded as a crime against humanity, South Africa adopted its first democratic Constitution in the early 1990s. The
A. Mangu
semanticscholar   +1 more source

Cybercrime Rates Assessment in Türkiye by Population Evaluation for 81 Provinces

Sinop Üniversitesi Sosyal Bilimler Dergisi
The rapid increase in digitalization and accessibility of technology has significantly changed the way of life in societies. This change has led to the emergence of new threats such as cybercrime.
Vedat Yılmaz
semanticscholar   +1 more source

Is Xenophobic Violence and Criminality Systemic in Post-Apartheid South Africa? A Critical Analysis of Growing Denialism to 2015 Incidents

Politeia, 2018
This article argues that the 2015 xenophobic violence was allowed to spread due to persistent inaction by state officials. While the utterances of King Goodwill Zwelithini have in part fuelled the attacks, officials tend to perceive acts of xenophobia as
M. Mkhize, Kongko Louis Makau
semanticscholar   +1 more source

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