??????????? ??????? ???????????? ?????????? ?????????? ??????? ??????? ??????? ???? ???????? "?????????????? ???????????"
White-Collar Crime ????? ?????????? "?????????????? ???????????" ??? "??????????? ????". ? ???? ???????????????? ???????? ? ??????????? ? ????? ?????? white-collar crime ??? ?????? ?????????? ??????? ?????????? ????????, ??? ???????????? ????? ? ??????.
Подобные документы
Crime and the presence of criminals in society as symptoms of social ill-being. The point of view of the criminological school of the positivists on the problems of crime in society. Principles and methods of the theory of social control of crime.
??????, добавлен 29.01.2019The investigation of the crime scene, which describes the circumstances of the crime, its functions (the proof, the limitation of liability limits, differentiation of types of liability, etc.). Characteristic of the objective elements of the offence.
??????, добавлен 27.06.2016Theoretical and practical issues related to the implementation of a comprehensive mechanism of liability for economic criminal offences in Ukraine. Study of identification of the main problem areas in the criminal law security of economic relations.
??????, добавлен 20.11.2022Cyber crime is a crime in which generally offenders of crimes are generally hidden. Basic liability in cyber crime is established through the principle of neighbourhood established from the case of Donoghue V. Stevenson. Responsibility for cyber crime.
???????????, добавлен 16.12.2016Study of indicators and trends of crime in Ukraine during the war period and the impact of the war period of 2022 on the criminal justice system of Ukraine. Prevalence and justification of crimes committed with the use of firearms and explosives.
??????, добавлен 05.03.2023It is possible to commit a crime of provocation, what is the subjective attitude of the provocateur to the provoked offense. The presence of the provocateur's direct intent to bring the provoked crime to an end. Provocateur as an executor or accomplice.
??????, добавлен 13.08.2023The criminal analysis in combating drug-related crime. The study of the latest trends in the use of the intelligence cycle in the fight against crime, to create and describe a model of its application in the field of combating drug-related crime.
??????, добавлен 24.02.2025The analysis of costs, losses and damages incurred by individuals, the state and the society as a result of the crime. Definition of structural elements that make up the "price of the crime": costs of the state, society, legal entity and individuals.
??????, добавлен 14.10.2018Analysis of the state of legislation in the field of combating organized crime, through the prism of the fulfillment of Ukraine's obligations, based on the results of the ratification of the UN Convention. Strengthening the fight against organized crime.
??????, добавлен 31.01.2024Organized crime is changing and becoming diverse in its methods, group structures and impact on society. The impact of organized crime on state’s economy. The analyze legal and economic measures tackling and preventing organized crime activities.
??????, добавлен 03.08.2022Explore the difficulties of developing the most effective ways to prevent economic crime. Analysis of recommendations based on the experience of criminological theories in Spain for the development of the effective measures to prevent economic crime.
??????, добавлен 16.07.2021Non-payment of tax and social insurance premiums, hindering activities of tax authorities. Infringement of regulations concerning security controls for the labelling of goods. Institutions authorised to combat tax crime in the republic of Slovakia.
??????, добавлен 11.08.2021- 13. Countering the Use of Leading Sectors of Digital Economy by Organized Crime: European Experience
The coverage of the European experience in preventing and combating organized crime in the digital economy based on an analysis of the current legislation. The urgency of the problem of continuous modernization of crime, which is constantly improving.
??????, добавлен 21.03.2020 Understanding the mechanism of crime as a structural element of the subject of criminology. Connections with its other categories, with forensic characterization of crimes. Main sources of forensically significant information about its participants.
??????, добавлен 21.06.2022- 15. War as a mean of political crime and national security threat: psychological and criminology aspects
The analysis of war as a means of political crime and threats to national security: a psychological and criminological aspect. The current state of the impact of the war on the security of Ukraine. The causes of war as a means of political crime.
??????, добавлен 16.01.2024 Formulation of proposals for the development of mechanisms for combating organized crime and counteracting the establishment of corrupt ties by criminals in institutions, organizations, and enterprises, those belonging to the national security system.
??????, добавлен 23.09.2024The essence and structural elements of the international crime prevention mechanism in the conditions of martial law in Ukraine. Methods of crime prevention in the conditions of the development of Ukrainian statehood and the military invasion of Russia.
??????, добавлен 12.05.2024Formation of a scientific definition of the concept of an object of special crime prevention and the formation of its system. Disclosure of their meaning. Preventive work with victims. The grounds for the implementation of special crime prevention.
??????, добавлен 04.01.2021The problem of international cooperation in combating crime. The specific features of implementation of international legal norms in national legislation, which affects the state of cooperation of different countries in the fight against organised crime.
??????, добавлен 19.09.2024The criminalistics teaching on the crime mechanism studies nature, essence and content of the functional side of criminal activity, patterns of interaction of participants of a criminal event with each other and with the surrounding material situation.
??????, добавлен 23.09.2021Transnational crime as one of the problems that cause concern to the entire world community. Study of mechanisms and directions of international conventions in the field of counteracting transnational crime, elaborated by international criminal law.
??????, добавлен 25.04.2018Characteristics of the problems of the functioning of non-state security services as subjects of crime prevention in construction. Conducting a comprehensive analysis of regulatory legislation, law enforcement and judicial practice, foreign experience.
??????, добавлен 16.07.2018Identifying the features of measures to prevent corporate crime in foreign countries. Analysis of prospects for applying the experience of other states in the development of effective countermeasures. Innovative methods that will increase efficiency.
??????, добавлен 26.06.2022Organized crime - a phenomenon that destroys the national principles of the country, encroaches on human security, makes it impossible to reform the legal system. The motor transport - industry that plays a significant role in the national economy.
??????, добавлен 19.05.2021Comparison of the features of the use of tools in the fight against crime and covert investigative action in countries with different forms of government. Historical study of observation in the XIX ct. in combination with the study of modern legal acts.
??????, добавлен 24.05.2022