Results 1 to 10 of about 89,719 (112)
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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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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Економіка та право, 2018 The article substantiates the main directions of improvement of the personnel management structure of communal enterprises as a strategic imperative for the development of a city management system. The influence of improvement of the personnel management
O.V. Tarasevich, G.G. Nesterov
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ABOUT LEGALIZATION OF EXHAUST (MAINING) CRYPTOCURRENCY BY THE TYPE OF ECONOMIC ACTIVITY
Економіка та право, 2018 In Ukraine, the cryptocurrency is viewed as a monetary surrogate. In many countries of the world, operations with cryptocurrency are more or less permitted.
B.V. Derevyanko, O.A. Turkot
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Правовое государство: теория и практикаRussian society associated the beginning of the reign of Alexander I with political, economic and social reforms in the state. Serfdom, restrictions of civil liberties, the need for structural changes in the state administration, the formation of ...
PETROV Alexander Vasilievich
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