Results 1 to 10 of about 59,955 (112)
ORGANISED CRIME IN THE LIGHT OF POLISH LEGISLATION [PDF]
Zeszyty 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
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Firmant and the problem of identifying a taxpayer in an organized criminal group [PDF]
Probacja, 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
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Testing Measurement Invariance of the Dark Triad Dirty Dozen in a Belgian Adult Sample
Psychologica 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
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The efficiency of collected biological samples from crime scene on crime detection [PDF]
طب 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
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Comparative Study of Specialised anti-corruption courts in Iran Underlining the principle of the certainty of the execution of the penalties [PDF]
Faṣlnāmah-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
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Buletinul Științific al Universității de Stat „B.P. Hasdeu” din Cahul: Științe Sociale, 2021 Recently, we are witnessing a substantial increase in organized crime, which has become, de facto, not just a national disaster. Social and economic factors and some qualitative changes in the criminal environment have a substantial role in this process.
Vitalie Jitariuc
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Money Laundering Through Cryptocurrencies [PDF]
Romanian Economic Journal, 2020 The aim of this paper is to illustrate the economic fraud and organized crime do not only work with cash or conventional currencies, but also depend on cryptocurrencies.
Iulia Oana Florea, Maria Nitu
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Family Litigation Procedure in the new family protection Act from the perspective of special principles governing litigations [PDF]
فقه و حقوق خانواده, 2019 Nowadays the majority of court cases belong to the family lawsuit. lawsuits cover most of the cases brought before the judiciary. The importance of the family and its profound impact on the community and the requirements of family, necessitates the ...
Somayeh Rahimian Guar, reza fani
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Bulletin of Kharkiv National University of Internal Affairs, 2021 The author has carried out analysis of scientific approaches to the interpretation of the concept and meaning of the institution of procedural guidance of pre-trial investigation in general, as well as taking into account the specifics of criminal ...
O. V. Pchelina
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EchoGéo, 2014 Public security is a challenge in Brazil, especially in Rio de Janeiro. The city, which seeks to be a central player on the international scene has redefined its security strategy by reaffirming the public authorities power in the favelas through ...
Justine Ninnin
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