Results 271 to 280 of about 829,571 (298)

ON THE SUBJECT OF CRIMINALISTIC CHARACTERIZATION OF ILLEGAL CIRCULATION OF MEANS OF PAYMENT

LEGAL ORDER: History, Theory, Practice
The article deals with the problem associated with the formation of information about the subject of criminalistic characteristics of illegal turnover of payment funds.
D. Badikov, E. Suchkova
semanticscholar   +1 more source

The Ability of Cryptocurrency to Act as an Object in the Form of a Circulation and Payment Means in the Conditions of Digitalization of the Stream of Commerce

CIVIL LAW
This article considers controversial issues of the legal nature of cryptocurrency as an object of civil rights. Did the research of existing law of nature of non-cash money and cryptocurrency, forms of its negotiability and prospects of its use in civil ...
Y. Zemlyachenko
semanticscholar   +1 more source

PECULIARITIES OF PARTICIPATION OF A SPECIALIST IN THE INVESTIGATION OF ILLEGAL TURNOVER OF MEANS OF PAYMENT

LEGAL ORDER: History, Theory, Practice
The object of consideration of this article is the problem associated with the participation of a tax inspector and a bank employee as specialists in a criminal case on illegal circulation of means of payment, committed through the acquisition and sale of electronic means of payment.
Dmitry A. Badikov, Elizaveta A. Suchkova
openaire   +1 more source

The Subject of the Crime of Illegal Turnover of Electronic Means of Payments

Ex jure
the article is devoted to the issues of criminal law protection of relations in the sphere of illegal turnover of electronic means of payments. The effectiveness of protection is questioned in view of the bluntness of the criminal law norm, the need to refer to regulatory legislation and the inconsistency of the terminology of the protective and ...
openaire   +1 more source

CRIMINAL LAW DEFENSE OF THE TURNOVER OF PAYMENTS

Courier of the Kutafin Moscow State Law University, 2018
openaire   +1 more source

Bone Turnover Markers: Basic Biology to Clinical Applications

Endocrine Reviews, 2022
Marian Schini, Tatiane Vilaca, Fatma Gossiel   +2 more
exaly  

Effect on maternal and child health services in Rwanda of payment to primary health-care providers for performance: an impact evaluation

Lancet, The, 2011
Paul J Gertler, Agnes Binagwaho
exaly  

Mobile payment: A journey through existing procedures and standardization initiatives

IEEE Communications Surveys and Tutorials, 2004
Stamatis Karnouskos
exaly  

A Survey of Payment Card Industry Data Security Standard

IEEE Communications Surveys and Tutorials, 2010
Yang Xiao, Hui Chen, Suat Ozdemir
exaly  

Rapid turnover of plasma virions and CD4 lymphocytes in HIV-1 infection

Nature, 1995
David D Ho
exaly