Results 11 to 20 of about 11,680 (305)
Firmant and the problem of identifying a taxpayer in an organized criminal group [PDF]
Probacja, 2023 This article concerns fiscal penal liability against the background of the misdemeanor of firmanism. The authors argue that the so-called pillars in fraudulent tax schemes are primarily people cooperating in the tax fraud of others.
Tomasz Oczkowski, Igor Zgoliński
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Concept «committing a crime by an organized group»: conceptual bases of research
Проблеми Законності, 2017 The article proved that the offense is an organized group of criminal-legal phenomenon and concepts (phenomenon), which was first found in the legal definition of Ukrainian Criminal Code 2001, ch. 3 of his art.
Надія Володимирівна Невідома
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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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CRIMINAL TERRORIST GROUP IN THE NEW CRIMINAL LEGISLATION OF ROMANIA [PDF]
Challenges of the Knowledge Society, 2016 In the Romanian criminal law, there is a specialized regulation that defines criminal terrorist group, as variant of plurality of offenders. The present study presents this kind of criminal group by identifying the elements of differentiation compared to
Mirela GORUNESCU
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Criminological Organized Network Models of Human Smuggling: An Analysis with Special reference to the United Nations Convention on Transnational Organized Crime and the Protocol against Smuggling of Migrants [PDF]
OUSL Journal, 2021 The Criminological Organized Network Model (CON Model), one of the theoretical models propounded by several scholars, postulates that the assignment of human smuggling is carried out by wellorganized international criminal networks.
Y. Kathirgamathamby
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Criminological characteristics of participants in organized crime
Хабаршы. Заң сериясы, 2022 This article is devoted to the issues of criminological characteristics of a participant in organized crime. The study of the personality of the offender is one of the central elements of the system of counteraction to a specific type of crime.
G. Ye. Zhandykeeva, A. D. Baisalov
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Studia Iuridica Lublinensia, 2022 The commentary refers to the problem of elements the presence of which is necessary to assume that a given group of people constitutes an organized group in the meaning of Article 158 of the Polish Criminal Code.
Aneta Michalska-Warias
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Criminal community: criminological approach
Правоприменение, 2020 The subject of the research is the criminal community, its characteristics, and features within the framework of criminology.The purpose of the research is to confirm or disprove hypothesis that a criminal community as a criminological phenomenon is nor ...
Margarita G. Kozlovskaya
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Bulletin of Kharkiv National University of Internal Affairs, 2021 The article examines the state of scientific development of assistance to criminally illegal activities of an organized group or criminal organization in the context of consideration of various aspects of operational and investigative counteraction to ...
A. V. Filchakov
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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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