Results 1 to 10 of about 11,494,784 (284)

ORGANISED CRIME IN THE LIGHT OF POLISH LEGISLATION [PDF]

open access: yesZeszyty Naukowe Wyższej Szkoły Finansów i Prawa w Bielsku-Białej, 2014
The paper presents the regulations of organized crime in the light of current legal regulations and case law in Poland. Detailed legal analysis of organised crime presented in the paper allows for a broader interpretation of legislation.
Paweł Łabuz
doaj   +17 more sources

THE GENESIS OF CRIMINAL LIABILITY FOR COMPLEX GROUP CRIMINAL ACTIVITY [PDF]

open access: yesLegal Bulletin
The relevance of the research work lies in the fact that without a retrospective analysis of previously existing criminal legislation, it is impossible to conduct any comprehensive research, and it will be impossible to trace trends in the further ...
Monetov A.G.
doaj   +2 more sources

Criminal Punishment For Perpetrators of Group Fighting Criminal Acts

open access: yesYurisdiksi: Jurnal Wacana Hukum dan Sains
The aim of the research is to determine the implementation of Article 170 paragraph (2) 1 of the Criminal Code concerning criminal acts involving joint forces committing violence against people resulting in injuries at the Surabaya District Court.
M. Fahmi Ardiansyah   +2 more
doaj   +2 more sources

CRIMINAL TERRORIST GROUP IN THE NEW CRIMINAL LEGISLATION OF ROMANIA [PDF]

open access: yesChallenges of the Knowledge Society, 2016
In the Romanian criminal law, there is a specialized regulation that defines criminal terrorist group, as variant of plurality of offenders. The present study presents this kind of criminal group by identifying the elements of differentiation compared to
Mirela GORUNESCU
doaj   +1 more source

Criminal characteristics of a group of primary criminals diagnosed with aspd: approach to criminal recidivis

open access: yesRevista Española de Sanidad Penitenciaria, 2017
Introduction: Antisocial personality disorder (ASPD) is commonly associated with the risk of criminal recidivism. Knowing more about the factors associated with this pattern of behaviour can help with the design of effective prevention strategies.
R. Larrotta-Castillo   +3 more
doaj   +4 more sources

Firmant and the problem of identifying a taxpayer in an organized criminal group [PDF]

open access: yesProbacja, 2023
This article concerns fiscal penal liability against the background of the misdemeanor of firmanism. The authors argue that the so-called pillars in fraudulent tax schemes are primarily people cooperating in the tax fraud of others.
Tomasz Oczkowski, Igor Zgoliński
doaj   +1 more source

The Gozi group: A criminal firm in cyberspace? [PDF]

open access: yesEuropean Journal of Criminology, 2022
The relative glut of data on cybercriminal forums has led to a growing understanding of the functioning of these virtual marketplaces. But with a focus on illicit online trading, less attention has been paid to the structures of groups that carry out cybercrimes in an operational sense.
Jonathan Lusthaus   +2 more
openaire   +2 more sources

Testing Measurement Invariance of the Dark Triad Dirty Dozen in a Belgian Adult Sample

open access: yesPsychologica Belgica, 2021
The Dirty Dozen (Jonason & Webster, 2010) is a frequently used concise version of the Dark Triad to measure three socially aversive personality traits: Machiavellianism, psychopathy and, narcissism.
Ann De Buck   +3 more
doaj   +1 more source

The efficiency of collected biological samples from crime scene on crime detection [PDF]

open access: yesطب انتظامی, 2020
AIMS: The present study investigates the efficiency of biological samples taken from the crime scene on crime detection. METHODS. This study is a descriptive, documentary and applied.
Mohsen Babaei   +4 more
doaj   +1 more source

Comparative Study of Specialised anti-corruption courts in Iran Underlining the principle of the certainty of the execution of the penalties [PDF]

open access: yesFaṣlnāmah-i Pizhūhish-i Huqūq-i Kiyfarī, 2019
The uncertainty surrounding the ability of the ordinary justice system to fight corruption and the concern for impartial treatment and fear of intrusive influence have forced many countries to establish SpecialisedAnti-CorruptionInstitutions and ...
mojtaba ghahramani, alireza sayebani
doaj   +3 more sources

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