Results 1 to 10 of about 133 (106)

Law enforcement practice in cases of embezzlement of budgetary funds as a source of information about the identity of the criminal and other elements of criminalistic characteristics

open access: yesLegal Science and Practice Journal of Nizhny Novgorod Academy of the Ministry of Internal Affairs of Russia
The author considers the current features of the study of law enforcement practice in cases of embezzlement of budgetary funds. The analysis of the most effective research tools is presented, namely, the method of interviewing practitioners and the method of expert assessments.
A. Chumakov
exaly   +3 more sources

On the Degree of Elaboration of the Concept of “Embezzlement of Budgetary Funds”

open access: yesÛridičeskaâ Nauka I Praktika
The paper provides a brief overview of various scientific approaches to determining the essential meaning of the concept of “embezzlement of budgetary funds”. The author considers the points of view of various researchers in the field of criminal law, criminology, criminology, and also gives an assessment of the degree of development of the concept ...
A. V. Chumakov
exaly   +3 more sources

Financial results of a budgetary institution as the subject of a forensic economic examination

open access: yesПроблеми теорії та методології бухгалтерського обліку, контролю і аналізу, 2023
The article is devoted to the study of the financial results of budgetary institutions when they become the subject of forensic economic examination under the trial of cases of embezzlement and misappropriation of public funds and property.
V.M.
doaj   +2 more sources

Investigation of Embezzlement of Budget Funds: Efficiency Issues

open access: yesСибирское юридическое обозрение
The paper analyzes scientific and theoretical, organizational and practical ideas about the effectiveness and inefficiency of the investigation of criminal cases in general, and cases of embezzlement of budgetary funds, in particular.
A. V. Chumakov
doaj   +2 more sources

Embezzlement in the Public Sector as an Object of Forensic Research

open access: yesСибирское юридическое обозрение
This paper investigates embezzlement in the public (budgetary) sector, a widespread phenomenon that causes significant harm to the national budget system, society, and individual citizens. To justify the relevance and scale of the issue, the Author cites
A. V. Chumakov
doaj   +2 more sources

Ethnopolitical Tensions and Assessment of the Possibility of Ethnic-National Conflicts

open access: yesСоциологическая наука и социальная практика, 2019
The article examines the problems of open and latent ethnonational tension in Russian society, which in the conditions of aggravation of the social situation, may lead to the use of spontaneous methods of solving ethnonational conflicts, including those ...
Vitaly N. Naydenko
doaj   +2 more sources

MISAPPROPRIATIONS, EMBEZZLEMENTS AND THEFTS OF BUDGETARY FUNDS USING OFFICIAL POWER IN THE REPUBLIC OF BELARUS: VICTIMOLOGICAL SIDE OF PROBLEM

open access: yesVictimology
The article examines the misappropriations, embezzlements and thefts of budgetary funds using official power in the Republic of Belarus and the victimological side of the problem. The author of the article makes a number of conclusions: about the existence and content of the official doctrine on misappropriations, embezzlements and thefts using ...
V. Rezyuk
openaire   +2 more sources

Countering crimes related to embezzlement of budget funds allocated for the implementation of national projects

open access: yesNORTH CAUCASUS LEGAL VESTNIK, 2023
The relevance of this study is due to the increase in the number of registered crimes related to the theft of budget funds allocated for the implementation of national projects.
Фарахиев Динар Минзеферович
semanticscholar   +1 more source

Is it Possible to Successfully Combat Corruption by Scanning Old Rosaries?

open access: yesУправленческое консультирование, 2018
The article is dedicated to the International Day against Corruption, which is celebrated annually on December 9. Corruption as a  complex socio-economic phenomenon is generated by a variety of  reasons, most of which have already been identified and ...
A. N. Tsatsulin
doaj   +3 more sources

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