Results 41 to 50 of about 2,527 (167)
Безопасность информационных технологий, 2009 This article is dedicated to the most important questions of specialists’ training, retraining and raising the level of their skills for the national system for combating legalization (laundering) of proceeds from crime and financing of terrorism.
Александр Михайлович Спиридонов
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QUALIFICATION OF CRIMES DEPENDING ON THE FORM OF COMPLICITY IN THE CRIME
Вестник Кемеровского государственного университета, 2015 The paper is devoted to topical issues of qualification of crimes in various forms of complicity in a crime. The research aims at showing the specificity of the various forms of complicity in a crime, a reflection of this specificity in the ...
T. G. Chernenko
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Combating money laundering in the conditions of economic instability
Путеводитель предпринимателя, 2020 The growing relevance of counteraction to legalization (laundering) income in conditions of economic instability (crisis and sanctions)related to political instability and problems of increase of efficiency of activity of the Russian specialized ...
D. S. Ananikyan
doaj
Crime and Sanctions: Beyond Sanctions as a Foreign Policy Tool
German Law JournalTargeted sanctions, namely asset freezes and travel bans, are no longer the province of foreign policy alone. They are increasingly often used by governments in response to crime, such as corruption, human rights abuse, cybercrime, drug trafficking, and ...
Anton Moiseienko
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Perspective europene asupra recuperării și confiscării activelor/European Perspectives on Asset Recovery and Confiscation [PDF]
Analele Ştiinţifice ale Universităţii "Al.I. Cuza" din Iaşi. Ştiinţe JuridiceThe transposition of Directive (EU) 2024/1260 into national legislation, by November 2026, brings a series of new concepts that must be incorporated into domestic legislation. The Directive complements the existing European legal instruments, bringing
Diana-Mihaela CHEPTENE-MICU
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Internal banking security in the events of Anti-Money Laundering
Путеводитель предпринимателя, 2020 The main problem of banks today is the theft committed by ordinary operational staff (fraud in cash with customers, withdrawing money from depositors’ accounts without their knowledge, conducting illegal operations withforeign currency, embezzling cash ...
I. A. Krestovskiy
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INSTITUŢIA CONFISCĂRII ÎN DREPTUL PENAL ŞI PROCESUL PENAL DIN MAREA BRITANIE
Studia Universitatis Moldaviae: Stiinte Sociale, 2014 Materia abordată în acest articol vizează unele aspecte discutabile ce ţin de confiscarea averii în conformitate cu legislaţia penală şi precedentul judiciar din Regatul Unit.
USM ADMIN
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Pengembalian Aset pada Tindak Pidana Korupsi Di Maluku Melalui Uang Pengganti
Jurnal Litigasi, 2023 Corruption is an extraordinary crime in Indonesia. The number of cases that occur and the amount of state financial losses always adorn the news in the mass media and are very disturbing to the public.
Astuti Nur Fadillah +2 more
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Tax Crimes and Money Laundering of Criminal Proceeds
Interdisciplinary Journal of Research and DevelopmentTax evasion and money laundering of criminal proceeds are two phenomena that present significant challenges for modern economies and justice systems. Tax evasion involves any action aimed at avoiding tax obligations, including the inaccurate reporting of income, hiding sources of income, and utilizing complex structures to minimize taxes and duties ...
Anisa Pali, Ilir Mustafaj
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Хабаршы. Заң сериясыThe article investigates domestic legal instruments used in combating legalization (laundering) of proceeds of crime in the conditions of digital criminal development. The purpose of this article is to introduce the results of the authors' research area
Б.Д. Еркенов
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