Results 51 to 60 of about 595,018 (141)

Review of major policy developments and evidence base: crime domain [PDF]

The evidence base review for the Crime Domain examined some of the leading theories used to explain the manifestation of crime (i.e. what makes some neighbourhoods and places more vulnerable to crime than others), presented information on levels of ...
Johnson, Shane D., Northern Crime Consortium (NCC), Hirschfield, Alex, Bowers, Kate J.   +3 more
core   +4 more sources

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
doaj  

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 Juridice
The 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
doaj   +1 more source

Crime and Sanctions: Beyond Sanctions as a Foreign Policy Tool

German Law Journal
Targeted 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
doaj   +1 more source

Organised Crime: Combating an Elusive Transnational Threat [PDF]

, 2010
Since the end of the Cold War; wide spread political, economic, social and technological changes have enabled organised criminal groups to develop transnational activities.
Senior, Angus John Henry
core  

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
doaj  

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, Erwin Ubwarin, Anna Salamor   +2 more
doaj  

LEGAL INSTRUMENTS OF COMBATING LEGALIZATION (LAUNDERING) OF PROCEEDS OF CRIME IN CONDITIONS OF DIGITAL EVOLUTION OF THE REPUBLIC OF KAZAKHSTAN

Хабаршы. Заң сериясы
The 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
doaj  

Karaparanın Aklanması Sorunu: Bir Türkiye Perspektifi

Selçuk Üniversitesi Sosyal Bilimler Enstitüsü Dergisi, 2012
Birçok suç için başlıca motivasyon kaynağıparadır. Çünkü bireyler, hatta ülkeler bile sahip olduklarıekonomik güce göre itibar görmektedirler. Soğuk savaşsonrasıoluşan barışçıl atmosferin de etkisiyle oluşan küreselleşme ve finansal liberalizasyon ...
Bahadır Küçükuysal, Yasin Köse
doaj  

Legal and Criminological Analysis of Cryptocurrency Money Laundering in Supreme Court Cassation Decision

Yurisdiksi: Jurnal Wacana Hukum dan Sains
The development of financial technology through blockchain-based crypto assets has given rise to new patterns of economic crime, particularly money laundering offenses.
Aria Perkasa Utama, Setiawan Noerdajasakti, Fachrizal Afandi   +2 more
doaj   +1 more source