Results 11 to 20 of about 11,494,784 (284)
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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, 2013 Semiannual; Began with Jan. 1, 2009.; Mandated by Public Act 08-01, section 40 (h), an Act Concerning Criminal Justice Reform.; Imprint from letter of ...
Connecticut. Criminal Justice Information System Governing Board.
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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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Aspekti Publìčnogo Upravlìnnâ, 2019 The article deals with the main problems of the establishment of international cooperation in combating organized crime in Ukraine. The state of the legislative base, the positive and negative dynamics of implementation of the reforms proclaimed in the ...
A. A. Poplavsky
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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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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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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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Creating Criminal Responsibility within Criminal Groups [PDF]
, 2018 In the collective aggression, the group's supervision and leadership activity is coordinated by a single person, whom all other individuals focus on, due to the domination, prestige and influence of the person on the collectivity. The intellectual factor of the leader lies in the way of conceiving the model of leading society and dominating the social ...
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Studia Iuridica Lublinensia, 2022 The commentary refers to the problem of elements the presence of which is necessary to assume that a given group of people constitutes an organized group in the meaning of Article 158 of the Polish Criminal Code.
Aneta Michalska-Warias
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Criminological characteristics of participants in organized crime
Хабаршы. Заң сериясы, 2022 This article is devoted to the issues of criminological characteristics of a participant in organized crime. The study of the personality of the offender is one of the central elements of the system of counteraction to a specific type of crime.
G. Ye. Zhandykeeva, A. D. Baisalov
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