Results 21 to 30 of about 490,892 (295)

Detection of fraudulent actions in the financial statements with particular emphasis on hotel companies

open access: yesMенаџмент у хотелијерству и туризму, 2019
Financial statements are one of the key sources of information for stakeholders of companies. Therefore, financial reporting aims at presenting an objective and transparent state of an enterprise.
Dragan Vasilev   +2 more
doaj   +1 more source

Challenges of organized environmental crime [PDF]

open access: yesZbornik Radova: Pravni Fakultet u Novom Sadu, 2015
Environment as the totality of natural and man-made values and their relationships, is a complex problem that is not just a challenge for the law in the sense that it is protected from intrusion, but also for the negative social phenomena such as crime ...
Bugarski Tatjana D.
doaj   +1 more source

Transnational organized corruption as a factor of social instability. [PDF]

open access: yesJanus.net, 2022
The article examines the scale of involvement of Transnational Organized Criminal Groups (TOCG) in committing acts of corruption, and their related criminal cooperation with Transnational Corporations (TNCs)1 , as well as public relations in this ...
Olena Yu Busol   +3 more
doaj   +1 more source

Más allá de las incautaciones y narrativas de ‘mano dura’: gobernanzas criminales, interdependencia y economías ilícitas

open access: yesEstado & Comunes
En esta entrevista, Renato Rivera sostiene que el empleo de las Fuerzas Armadas y la política de ‘mano dura’ no han logrado reducir la oferta de la cocaína y los homicidios en la región y que, por el contrario, van en aumento.
Renato Rivera Rhon
doaj   +1 more source

Policing organized crime : a new direction [PDF]

open access: yes, 1997
Recent criminological research in the Netherlands underscores the fact that organized crime is embedded in society and the overall picture makes it clear that police emphasis on a crime fighting model of the police, based solely on criminal law will not ...
Bruinsma, Gerben J.N.   +1 more
core   +4 more sources

Da organiseret kriminalitet blev indført til Danmark

open access: yesNordisk Tidsskrift for Kriminalvidenskab, 1998
Organized crime was imported to Denmark within a few years during the 1990s when well-known forms of crime were redefined as organized crime. This article describes how organized crime was constructed as a social and criminal problem and how a certain ...
Joi Bay
doaj   +1 more source

The Role of Actual and Purported Origin in e‐Commerce Wine Pricing: Evidence From Italian and French Names on Labels

open access: yesAgribusiness, EarlyView.
ABSTRACT The origin of a product, if associated with good quality, can contribute to building a positive collective reputation, leading to a potential price premium. However, it is conceivable that a producer markets a product by evoking symbols, images, words, and values typical of places other than where it was designed or produced, creating a ...
Annalisa Caloffi   +2 more
wiley   +1 more source

Illegal trafficking and unsustainable waste management in Italy: evidence at the regional level [PDF]

open access: yes, 2015
The presence of organized crime strongly affects sustainable waste management in Italy. In particular, illegal traf cking of waste has become one of the fastest growing areas of crime and one of the most lucrative industries among organized criminal ...
Germani, A. R.   +2 more
core   +1 more source

Dimensions of the AI Divide: Digital Inequality and Psychological Consequences

open access: yesAI &Innovation, EarlyView.
ABSTRACT Artificial intelligence (AI) has become a foundational component of contemporary social, economic, and political life. Yet, the ways in which AI reshapes patterns of exclusion beyond questions of access and technical capability remain insufficiently theorized.
Christos Papaioannou
wiley   +1 more source

Human infection with an infectious disease agent: analysis of constructive objective features of criminal offences

open access: yesBulletin of Kharkiv National University of Internal Affairs
With a view to confirming the hypothesis that the ineffectiveness of criminal law provisions under Articles 130, 131, 133 of the Criminal Code of Ukraine is due to the shortcomings of their legislative design, the author analyses the definitions used by ...
O. V. Shamsutdinov
doaj   +1 more source

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