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Money Laundering Through Cryptocurrencies [PDF]
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
doaj
The book, Mediate Author in Organized Power Structures Case, Analysis: Mapiripán and Disappeared From Courthouse, concerns about two complex cases of colombian armed conflict, where there is a possible relationship between those facts and mediate author
Juan Manuel García +1 more
doaj +1 more source
Сучасний стан організованої злочинності в Україні
Статтю присвячено аналізу стану організованої злочинності в Україні за період 2006–2015 рр. Установлено сталу тенденцію до зменшення основних кількісно-якісних показників, що характеризують діяльність стійких злочинних об’єднань.
Olena Shostko
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COMBATING ORGANIZED CRIME IN UKRAINE: CURRENT PROBLEMS AND POSSIBLE SOLUTIONS
This article presents the findings of a state-of-the-art analysis of Ukrainian legislation in the field of combating organized crime. The authors focus on specific features of meeting Ukraine’s obligations under the United Nations Convention against ...
Олександр Володимирович Шамара +1 more
doaj +1 more source
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
doaj +3 more sources
Taliban insurgency and transnational organized crime nexus
Afghanistan has been demolished by more than three decades of the ongoing war since the war against the Soviet Union started in 1979. The Afghanistan-Pakistan region provides a geographically secure location and a space of opportunity for organized crime
Mohammad Ayub Mirdad
doaj +1 more source
The relation between organized crime in criminal law point of view and complicity [PDF]
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
doaj
Challenges of organized environmental crime [PDF]
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
Enhancing Specific Stiffness of Nano‐Architected Materials Through Generative AI and Active Learning
A structure‐centric generative framework searches voxelated design space directly, coupling a variational autoencoder with multi‐objective optimization and active learning to progressively expand the validated design domain. The discovered nano‐architectures, realized as pyrolytic carbon by two‐photon lithography, deliver 18–23% higher stiffness and 26–
Jinwook Yeo +4 more
wiley +1 more source
Adaptive Cellular Responsiveness to Electrical Stimulation at the Skin‐Electrode Interface
This study presents an adaptive bioelectronic response in which sustained electrical stimulation (ES) upregulates voltage‐gated calcium channels (VGCCs) and enhances cellular sensitivity to subsequent ES at the skin‐device interface. VGCC‐associated adaptive sensitization promotes regenerative wound‐healing responses in vivo, including accelerated ...
Yeon Jae Chang +11 more
wiley +1 more source

