Особа злочинця як елемент криміналістичної характеристики злочинів, пов’язаних із торгівлею людьми [PDF]
, 2021 The article is devoted to the study of data on the identity of the offender as an element of forensic characteristics of crimes related to human trafficking.
Golovin, Yevgen
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Поняття «докази» в кримінальному процесі України: загальнотеоретичний аналіз [PDF]
, 2020 The article analyzes the approaches to understanding the term «evidence», highlighted in juridical literature. The concepts of interpretation of the essence of evidence, developed in criminal procedural science are analyzed.
Andriіchuk, Ruslan
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Тактика проведення допиту під час розслідування легалізації (відмивання) доходів, отриманих злочинним шляхом, в умовах використання віртуальних валют [PDF]
, 2021 The article is devoted to topical interrogation tactics during the investigation of legalization (laundering) of proceeds from crime. They are using virtual currencies as one of the most common investigative (search) actions. Particular attention is paid
Kreminskiy, Oleg, Omelchuk, Lyubov
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International Experience of Development of Bank Deposit Insurance System [PDF]
, 2020 У статті розглянуто особливості становлення та розвитку систем страхування банківських вкладів у зарубіжних країнах, виявлено класифікаційні ознаки поділу таких систем на моделі: американську та німецьку.
Bodnarchuk, Alexander
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Ґенеза розвитку відповідальності за корупційні злочини (частина 2) [PDF]
, 2021 The article studies the history of the development of responsibility for corruption crimes on the territory of Ukraine during the USSR period of existence and after its collapse.
Kuzmenko, Olena, Shakhvorost, Artem
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Finding Property In New Places – Property In Cyber And Outer Space [PDF]
Potchefstroom Electronic Law Journal, 2015 The fields of virtual property and property in space are both new areas of property law that could not have been envisaged a hundred years ago. In both of these new fields, things and other objects of property are located in places that have not ...
Wian Erlank
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Історичний розвиток правового регулювання експертної діяльності в кримінальному процесі [PDF]
, 2020 The article analyzes the historical way of development of legal regulation of expert activity in the criminal process. It has been established that: firstly, at its origins, expert activity in criminal proceedings was identified with the activities of ...
Loza, Tetiana
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Правовий режим віртуальної валюти (криптовалюти) в Україні [PDF]
, 2020 The article deals with legal issues of virtual currency (cryptocurrency) in Ukraine. It describes its current legal status and legal regime, further ways of development and formation of a new regulatory environment.
Kreminskiy, Oleg
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Jurnal Pembaharuan Hukum, 2019 Land purchase binding agreement in practice is often made in the form of an authentic deed before a Notary, so that the Deed of Sale and Purchase Agreement is an authentic act that has the strength of evidence is perfect. It is intended by the parties to
Heriyanti Heriyanti
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The Employment Equity Act, 1998 (and other Myths about the Pursuit of "Equality", "Equity" and "Dignity" in Post-Apartheid South Africa) (PART 2) [PDF]
Potchefstroom Electronic Law Journal, 2015 The author critically examines the organising principle of the affirmative action provisions of the Employment Equity Act (or EEA), as well as the implications of the recent judgment by the Constitutional Court in its first case involving the application
Andre M Louw
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