Results 41 to 50 of about 214 (117)
Karaparanın Aklanması Sorunu: Bir Türkiye Perspektifi
Selçuk Üniversitesi Sosyal Bilimler Enstitüsü Dergisi, 2012 Birçok suç için başlıca motivasyon kaynağıparadır. Çünkü bireyler, hatta ülkeler bile sahip olduklarıekonomik güce göre itibar görmektedirler. Soğuk savaşsonrasıoluşan barışçıl atmosferin de etkisiyle oluşan küreselleşme ve finansal liberalizasyon ...
Bahadır Küçükuysal, Yasin Köse
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Perspective europene asupra recuperării și confiscării activelor/European Perspectives on Asset Recovery and Confiscation [PDF]
Analele Ştiinţifice ale Universităţii "Al.I. Cuza" din Iaşi. Ştiinţe JuridiceThe transposition of Directive (EU) 2024/1260 into national legislation, by November 2026, brings a series of new concepts that must be incorporated into domestic legislation. The Directive complements the existing European legal instruments, bringing
Diana-Mihaela CHEPTENE-MICU
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Безопасность информационных технологий, 2009 This article is dedicated to the most important questions of specialists’ training, retraining and raising the level of their skills for the national system for combating legalization (laundering) of proceeds from crime and financing of terrorism.
Александр Михайлович Спиридонов
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Crime and Sanctions: Beyond Sanctions as a Foreign Policy Tool
German Law JournalTargeted sanctions, namely asset freezes and travel bans, are no longer the province of foreign policy alone. They are increasingly often used by governments in response to crime, such as corruption, human rights abuse, cybercrime, drug trafficking, and ...
Anton Moiseienko
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QUALIFICATION OF CRIMES DEPENDING ON THE FORM OF COMPLICITY IN THE CRIME
Вестник Кемеровского государственного университета, 2015 The paper is devoted to topical issues of qualification of crimes in various forms of complicity in a crime. The research aims at showing the specificity of the various forms of complicity in a crime, a reflection of this specificity in the ...
T. G. Chernenko
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LawsThe article discusses the ultimate limits of crime proceeds control measures from the perspective of the proportionality principle. The concept of the general illicit enrichment offence (GIEO) is explored as it is considered one of the most radical ...
Skirmantas Bikelis
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Yurisdiksi: Jurnal Wacana Hukum dan SainsThe development of financial technology through blockchain-based crypto assets has given rise to new patterns of economic crime, particularly money laundering offenses.
Aria Perkasa Utama +2 more
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INSTITUŢIA CONFISCĂRII ÎN DREPTUL PENAL ŞI PROCESUL PENAL DIN MAREA BRITANIE
Studia Universitatis Moldaviae: Stiinte Sociale, 2014 Materia abordată în acest articol vizează unele aspecte discutabile ce ţin de confiscarea averii în conformitate cu legislaţia penală şi precedentul judiciar din Regatul Unit.
USM ADMIN
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Tax Crimes and Money Laundering of Criminal Proceeds
Interdisciplinary Journal of Research and DevelopmentTax evasion and money laundering of criminal proceeds are two phenomena that present significant challenges for modern economies and justice systems. Tax evasion involves any action aimed at avoiding tax obligations, including the inaccurate reporting of income, hiding sources of income, and utilizing complex structures to minimize taxes and duties ...
Anisa Pali, Ilir Mustafaj
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RUDN Journal of Law, 2011 The article made an analysis of various scientific approaches to the interpretation of certain provisions of international legal acts, acts of national legislation on regulation of the struggle and the international community against transnational ...
I K Denisov
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