Countering the Use of Leading Sectors of Digital Economy by Organized Crime: European Experience
Coverage of European experience in preventing and combating organized crime in the digital economy based on the analysis of novelties of modern legislation. The digital economy and its action as an accelerator of innovation, and economic growth.
Подобные документы
Highlightes of the European experience of preventing and countering organized crime in the digital economy. The tools, methods and experience to combat the criminal misuse of encryption and anonymity methods. Use of the cyber tools to investigate.
статья, добавлен 19.05.2021Development of the digital economy and increasing confidence in the authorities in Ukraine. To meet the material and social needs of the population. Strengthening the fight against corruption and organized crime, improving anti-corruption legislation.
статья, 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.
статья, добавлен 03.08.2022Analysis 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.
статья, добавлен 31.01.2024Organized 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.
статья, добавлен 19.05.2021Directions of development of the digital economy in the RF, features of antimonopoly regulation and regulation of intellectual property as tools for protecting national interests. Examples of legal regulation of the digital economy in the European Union.
статья, добавлен 16.09.2021Analysis of the problems of combating crime of organized groups and criminal organizations formed on ethnic grounds. Consideration of the possibility of introducing positive foreign experience into the work of law enforcement agencies of Ukraine.
статья, добавлен 11.09.2022Analysis of the challenges of the development of digital technologies. The term "digital economy", the relationship between the concepts of "digital infrastructure" and "information infrastructure". Problems of legal regulation of digital infrastructure.
статья, добавлен 16.09.2021Research of international experience in coordinating the action of law enforcement agencies in modern international law. The actual implementation by states of joint and agreed activities aimed at combating transnational and domestic organized crime.
статья, добавлен 21.11.2022Explore 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.
статья, добавлен 16.07.2021Improvement of Russian legislation on the legal regulation of the digital economy. Enshrining in the legislation of digital crypto-tracing on Internet resources used by economic entities of BRICS jurisdictions in long-term foreign trade transactions.
статья, добавлен 23.01.2022The impact of artificial intelligence, blockchain on competition law in the digital economy, in particular in the European Union. Use of AI in pricing algorithms, blockchain in supply chain management. The role of competition law in the digital economy.
статья, добавлен 06.11.2023The main challenges in the digital economy of the Western Balkans, focuse on public-private partnerships in the field of cyber security. The impact of the EU Digital Market Law and the Digital Services Law on the regulatory sphere of the Western Balkans.
статья, добавлен 20.07.2024Research of new legislative instruments of the European Union in the field of unification of European contract law. Determining compliance of goods, digital content and digital services with the terms of the contract, establishing compliance criteria.
статья, добавлен 11.02.2024Formulation 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.
статья, добавлен 23.09.2024Study of the influence of information and communication technologies on the socio-economic development of the state. The role of united territorial communities in the digital economy. Ways of digital transformation of the management system in Ukraine.
статья, добавлен 26.12.2023Analysis of problems of consumer rights protection on the Internet. Informing users about the features of providing click-wrap and browse wrap licenses. Providing access to digital content. Protection of personal data in Ukraine and the European Union.
статья, добавлен 13.07.2022Study of the scale of economic crime. Analysis of the determination of solutions that will allow effective countermeasures against economic crime. The need to reliably receive a crime report in order to determine the victims and the amount of damage.
статья, добавлен 16.01.2024Achieving sustainable growth and stability of the Russian economy. Improving anti-corruption legislation. Implementing of artificial intelligence to increase the transparency of financial flows. Identifying factors that contribute to the shadow sector.
статья, добавлен 10.10.2024Improvement of the mechanism of criminal law protection of the domestic economy in the conditions of new challenges. The emergence of new types of economic crimes, the growth of economic crime in general and its adaptation to socio-economic changes.
статья, добавлен 20.07.2024- 21. Digital platforms and their normative role: looking through the lens of european fundamental values
The impact of digital platforms on individuals and society, including the legal systems and values on which the European legal order is built. An overview of the understanding of the term "digital platforms" and its relationship with "online platforms".
статья, добавлен 08.01.2024 Consideration of the key aspects of the digitalization of cultural heritage, including the Polish experience of the digital development of museum institutions and approaches to providing access to digital resources. Analysis of the E-Museums project.
статья, добавлен 08.01.2024This article is, based on a generalized analysis of the legal framework of international, European and national legislation of the EU countries, to propose a certain approach to the implementation of international cooperation in combating cybercrime.
статья, добавлен 23.11.2022The principles of the investigation of war crimes in Ukraine. Analysis of the emergence and formation of new areas of criminology in connection with scientific and technological progress, the introduction of the latest digital technologies and tools.
статья, добавлен 19.03.2024The developing effective mechanisms in the labor payment system, which should ensure social and economic justice in labor relations. The approaches to optimizing wages in the Ukrainian economy under the influence of European integration processes.
статья, добавлен 14.07.2022