Results 21 to 30 of about 11,024,246 (296)

Money Laundering Through Cryptocurrencies [PDF]

open access: yesRomanian 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
doaj  

Book review : mediate author in organized power structures case, analysis : mapiripán and disappeared from courthouse.

open access: yesNovum Jus, 2020
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

open access: yesПроблеми Законності, 2016
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
doaj   +1 more source

COMBATING ORGANIZED CRIME IN UKRAINE: CURRENT PROBLEMS AND POSSIBLE SOLUTIONS

open access: yesСтратегічна панорама
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

Between the Protection and Humanity: The Implementation of Ultimum Remedium Principle in Immigration Cases

open access: yesIndonesian 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
doaj   +3 more sources

Taliban insurgency and transnational organized crime nexus

open access: yesMasyarakat, Kebudayaan dan Politik, 2020
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]

open access: yesNBP: 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
doaj  

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

Enhancing Specific Stiffness of Nano‐Architected Materials Through Generative AI and Active Learning

open access: yesAdvanced Science, EarlyView.
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

open access: yesAdvanced Science, EarlyView.
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

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