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"It's like a reverse Robin Hood-We all know they can't pay": How court actors navigate the logics of monetary sanctions. [PDF]

open access: yesCriminology
Shannon S   +8 more
europepmc   +1 more source
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THE QUESTION OF THE EFFECTIVENESS OF THE METHODOLOGY OF INVESTIGATION OF EMBEZZLEMENT OF BUDGETARY FUNDS

The digest of research works "Criminalistics: yesterday, today, tomorrow", 2023
В работе рассмотрены основные критерии эффективности расследования хищений в бюджетной сфере, тезис о необходимости детального исследования только наиболее сложных примеров из криминальной практики, приоритетном раскрытии высокоорганизованных, высокоуровневых хищений в бюджетной сфере, а также деятельности преступных групп и сообществ ...
exaly   +2 more sources

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

Ûridičeskaâ 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 ...
exaly   +2 more sources

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