Results 61 to 70 of about 595,018 (141)

The international and legal regulation in the sphere of struggle with legalization (laundering) of money obtained illegally, its impact on the national legislation

RUDN Journal of Law, 2011
The article made an analysis of various scientific approaches to the interpretation of certain provisions of international legal acts, acts of national legislation on regulation of the struggle and the international community against transnational ...
I K Denisov
doaj  

Violent and property crime trends: local and international comparisons [PDF]

, 2015
Overview Aim: To compare crime trends in New South Wales (NSW), Australia, New Zealand, Canada, the USA, England and Wales, and Scandinavia. Method: Trend data were extracted from publications and online data repositories.
Paul Nelson
core  

Legalization of proceeds from crime

, 2016
The thesis deals with issues of legalization of proceeds of crime in the Czech Republic. The theoretical part is focused on defining terms and analysis of the general characteristics of organized crime, including its development since the late 20th ...
Kříž, Lukáš
core  

Gender, Violence and Agency: (De)Construction of Human Trafficking from the Perspective of the Brazilian Police

Dilemas: Revista de Estudos de Conflito e Controle Social, 2019
The paper analyzes the management of human trafficking within the Brazilian Federal Police. To understand how the police defines the criminal type while denying the victimization discourse, the article suggests a strategic distinction be drawn between ...
Laura Lowenkron
doaj  

Problem solving justice: the case for community courts in Ireland / The National Crime Council

, 2007
National Crime ...
National Crime Council, The
core  

The money laundering market: An economic analysis. [PDF]

Proc Natl Acad Sci U S A
Ferwerda J.
europepmc   +1 more source

Work as a crime, a resource and a relationship: the confiscation of wages as proceeds of crime. [PDF]

Crime Law Soc Change
Niezna M.
europepmc   +1 more source

Proactive detection of voice phishing networks using call log analysis and machine learning. [PDF]

Sci Rep
Kim K, Kim L.
europepmc   +1 more source

Twenty years of Europol strategic analysis and the harmonisation of EU criminal justice: A meta-analysis. [PDF]

Open Res Eur
Pavlidis G.
europepmc   +1 more source

Non-Fungible Tokens (NFTs): Art or Asset? Criminogenic Accelerants of Financial Crime and Money Laundering in Digital Markets. [PDF]

Crime Delinq
Ozga M, Leuprecht C.
europepmc   +1 more source