Results 21 to 30 of about 10,514 (219)
UNDERCOVER INVESTIGATOR IN SPECIFIC COUNTRIES OF THE EUROPEAN CONTINENTAL LEGAL SYSTEM
Pravo, 2022 Elaborate mechanisms of a criminal activity, a high level of secrecy, a hierarchical structure and diversification of tasks among the members of the organized criminal group, make it a complex phenomenon.
Anja Koprivica, Nemanja Filipović
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Money Laundering Through Cryptocurrencies [PDF]
Romanian Economic Journal, 2020 The aim of this paper is to illustrate the economic fraud and organized crime do not only work with cash or conventional currencies, but also depend on cryptocurrencies.
Iulia Oana Florea, Maria Nitu
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Indonesian Journal of Advocacy and Legal Services, 2020 Global population mobility has an impact on legal aspects, especially in the case of immigration matters. Increased mobility of migration flows also has various impacts, not only positive but also negative impacts, for example changing the pattern of ...
Alamsyah Bahari
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The Nature of Crime: Different Approaches toward the Causes of the Criminal Act [PDF]
Nesne Psikoloji Dergisi, 2017 The purpose of the present review is to organize the theoretical approaches toward criminal acts and provide a structured source for the use of forensic researchers.
Fatih ÖZDEMİR, Bengi ÖNER-ÖZKAN
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Advanced Science, EarlyView.Tpy–Zn complexes serve as versatile building blocks for the modular assembly of functional materials, including polymers, gels, MOFs, cages, and composites through programmed noncovalent interactions, empowering practical applications in visual molecular recognition, smart functional materials, and photocatalytic transformations. ABSTRACT As one of the
Lixin Duan +4 more
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ACTUAL QUESTIONS THE FIGHT AGAINST ECONOMIC CRIME IN THE MODERN RUSSIAN SOCIETY
Статистика и экономика, 2016 The article is devoted to the economic phenomenon that originated «under the curtain» of the socialist system, when high-ranking government figures, formed the first organized clans on the basis of family and downto-earth and friendly relations, which ...
Dmitry V. Dianov, Andrey N. Ishchenko
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Agribusiness, 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
The relation between organized crime in criminal law point of view and complicity [PDF]
NBP: Nauka, bezbednost, policija, 2014 In the article there are explanations between organized crime in criminal law point of view and complicity in criminal offence. Author explains existence of three forms of basic criminal law aspects of organized crime: 1) notion of organized criminal ...
Škulić Milan
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Проблеми Законності, 2019 In accordance with the purpose of the research, the article formulates recommendations for improving the tactics of detecting and documenting operational units of illegal migration related to organized (transnational) crime.
Сергій Олексійович Павленко
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Jurisprudential foundations of the crime of money laundering [PDF]
مطالعات فقه و حقوق اسلامی, 2011 Tthyr of money or laundering refers to a set of operations that makes the illegitimate and illegal property appear to be legitimate and legal. This phenomenon is one of the transnational Organized Crime which has adverse effects and complications on ...
H. Soleymani, A. Abdullahi
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