??????????????? ?????? ???????? ??????????, ?? ???????????? ? ?????????????? ????? ?????, ? ??????? ??????????? ???????????
????????????? ???????? ????????? ? ??????? ?? ????????? ??????? "economic crime". ???????? ???????? ??????????? ?????????? ?? ?????????? ????????? ???????? ??????? ? ?????? ??????????? ???????????. ???????????? ???????????????? ??????? ? ????????????.
Подобные документы
Explore 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 16.07.2021Improvement 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.
??????, добавлен 20.07.2024Organized 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 03.08.2022Consideration of the problems of economic crime in the world and Ukraine. Implementation of police measures to combat with illegal manifestations in the economy. Investigation, counteraction and prevention of cybercrimes. Strengthening financial control.
??????, добавлен 04.09.2024- 5. Crime in the sphere of trade and economic cooperation of Ukraine: current tendencies and prospects
The types of crime in the sphere of trade and economic cooperation of Ukraine. Specific features that distinguish offense in the country. Current tendencies and prospects for further development of the sphere of trade and economic cooperation of Ukraine.
??????, добавлен 26.02.2021 Identification of features of measures to prevent corporate crime in foreign countries, analysis of prospects for applying the experience of other states in developing their effective counteraction measures. Measures used to prevent corporate crimes.
??????, добавлен 30.08.2022Directions for improving the mechanism of criminal law protection of the domestic economy in the face of new challenges. Benchmarking issues related to global economic crime, the coronavirus pandemic (COVID-19). Legal protection of national borders.
??????, добавлен 15.04.2024The role of the arms trade in the growth and spread of crime in Africa. Proliferation and ready availability of Small Arms and Light Weapons on the continent is contributing in no small measure to political, economic and social insecurity in Africa.
??????, добавлен 15.04.2021Coverage 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.
??????, добавлен 11.09.2020Crime 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 27.06.2016A comprehensive review of the concept of "forensics", its methods and purpose in general. The need for forensic-audit as a basis for preventing economic crimes. Developing an anti-fraud program that includes elements of prevention, detection and response.
??????, добавлен 21.06.2023Cyber 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 31.01.2024Non-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 11.08.2021Legal regulation of relations of business entities in market conditions. Establishing criminal liability for economic crimes, unfair competition and discrediting. Study of the provisions of the Paris Convention for the protection of intellectual property.
??????, добавлен 23.09.2024- 21. 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- 23. 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 12.05.2024