Results 81 to 90 of about 133 (106)

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 ...
А.В. Чумаков
exaly   +3 more sources

INVESTIGATION OF CRIMINAL OFFENCES COMMITTED IN THE BUDGETARY SPHERE DURING MARTIAL LAW IN UKRAINE (BASED ON CRIMINAL PROCEEDINGS MATERIALS ON THE EMBEZZLEMENT OF BUDGETARY FUNDS IN THE HEALTHCARE SECTOR)

Łódzkie Studia Humanistyczne
The study analyzes modern scientific literature and examines current methodologies for investigating criminal offences involving the embezzlement of budgetary funds during martial law in Ukraine, using criminal cases in the healthcare sector as an example.
Oleksandr S. Sainchyn, Larysa G. Rosha
exaly   +3 more sources

How to improve the efficiency of budget control?

Russian Economic Journal, 2021
The article is devoted to analysis of current indicators of control efficiency in the budgetary sphere, main directions of the reform of control and supervisory activity (hereinafter — CSA), held in Russia since 2009, as well as objective obstacles to ...
A. Zolotareva
semanticscholar   +1 more source

“Telephone Fraud” (Article 159 of the Russian Criminal Code) and Provocation of Bribery as a New Threat to the Security of the Russian State

Journal of Foreign Legislation and Comparative Law, 2023
The authors note the similarity of modern Russian crime with the criminal situation in the Western countries in the 1960s—1970s. However, in recent years, the growing confrontation between our country and the collective West has been increasingly ...
Irina Pomykalova
semanticscholar   +1 more source

ISSUES OF DEMARCATION OF CRIMES INVOLVING MISUSE OF BUDGETARY AND STATE EXTRABUDGETARY FUNDS

Justice of the peace
The article addresses the issues of demarcation of liability for misuse of budgetary and state extrabudgetary funds from other types of crimes: abuse of office, official misconduct, fraud, embezzlement and misappropriation, misuse of state targeted loans.
Darya O. Karagina
semanticscholar   +1 more source

National Projects in the National Security System: Theory and Practice of Legal Regulation

Rossijskoe pravosudie
The article analyzes the tasks in the field of legal regulation of the implementation of national projects, through which the achievement of national security of Russia is ensured: managerial (effective use of budgetary funds, prevention of misuse ...
N. D. Vershilo, T. A. Vershilo
semanticscholar   +1 more source

CRIMINALLY-LEGAL COUNTERMEASURES TO CRIMES IN THE SPHERE OF HOUSING AND COMMUNAL SERVICES: PROBLEMS OF THEORY AND PRACTICE

Vestnik of Russian New University. Series "Man and society"
В силу отсутствия единства взглядов как в  теории, так и  в судебно-следственной практике, вопросы привлечения к  уголовной ответственности за преступления в  сфере жилищно-коммунального комплекса, вызывают повышенный интерес.
М.А. Степанова, Ю.В. Маркова   +1 more
semanticscholar   +1 more source

Internal Control of Efficiency of Use of Budgetary Funds

Advances in Intelligent Systems and Computing, 2021
, Ullah Raheem, Guzaliya Klychova
exaly  

Public spending, corruption, and income inequality: A comparative analysis of Asia and Latin America

, 2017
Mathew Y. H. Wong
semanticscholar   +1 more source