Peculiarities of criminal liability for drug money laundering in Ukraine
Genesis and peculiarities of criminal liability for the use of proceeds derived from illicit drug trafficking. Liability for actions related to the use of proceeds derived from criminal activity. Сounteracting the use and legalization of criminal assets.
Подобные документы
Consideration of the problem of forming the structure and classifications of criminal policy. Description of research on political and strategic approaches to combating criminal offenses. Determination of the elemental structure of criminal policy.
статья, добавлен 28.07.2022Analysis of the main features of the content of the intent element in the "violation of confidentiality" on the basis of an analysis of Ukrainian criminal law. Implementation of the unlawfulness of the action as part of these components of crime.
статья, добавлен 16.07.2018Feature question about generic object interference with the activities of the counsel or legal agent, and its importance for the theory of criminal law and practice. Issues of generic object of the crime provided by article 397 of the criminal code.
статья, добавлен 27.06.2016Analysis of legislation regarding the regulation of ensuring the security of the criminal proceeding participants. Identification of gaps in legal regulation of this problem. Development of proposals to improve the criminal procedural law in Ukraine.
статья, добавлен 28.12.2017The main directions of combating illegal content on the Internet. Development of program for the prevention of criminal offenses. Functions of the State Service of Information Protection of Ukraine. Analysis of the negative influence of social networks.
статья, добавлен 28.08.2022Analysis of the practice of investigating criminal offenses related to domestic violence. Identification and systematization of problematic aspects that create opposition in establishing the circumstances of the event, obtaining evidentiary information.
статья, добавлен 22.12.2022Review criminal law prohibition of illegal actions with the data constituting insider information. Problems of socially dangerous act - essential element of crime. Suggestions for improvement of the criminal legislation constituting insider information.
статья, добавлен 01.02.2018Strengthening the fight against organized crime in the world. Determination of the legislative framework of procedural actions of international cooperation in the field of criminal law. The interpretation of the principle of reciprocity between states.
статья, добавлен 17.11.2022Analysis of criminal offenses, their essence, structure of constituent system elements, forms of external manifestation. Approaches to the development of the latest effective means of combating criminal offenses, research into their object, properties.
статья, добавлен 18.07.2022The presence of approaches in the understanding of criminal policy and its relationship with political and strategic categories of sciences of the criminal-legal cycle. Update of approaches to the formation of the structure and types of criminal policy.
статья, добавлен 26.07.2022Crime analysis as an measure that provides a range of methods and measures to understand the essence of the relationship between the suspect, the criminal activity and the circumstances that contributed to it. Its use during pre-trial investigation.
статья, добавлен 06.08.2023Preceding criminal-legal and criminalistic changes in automation of the decision taken by the judge. Qualification of criminal law-enforcers and the recognition of punishment. Changing the risks of corruption and turning from the suspension to justice.
статья, добавлен 12.07.2021Discuss the features of transnational criminal activity on the example of one of its varieties in the Siberian Federal District of the RF highlight the criminal situation and criminal activity associated with illegal crossing of the RF state border.
статья, добавлен 28.03.2022Prerequisites for the widespread use of illegal schemes of insurers, insurance agents or insurers to obtain material goods at the present stage. Rationale for the need and prospects for introducing insurance fraud into the Criminal Code of Ukraine.
статья, добавлен 09.10.2018The struggle of law enforcement and judicial bodies of the rule of law, as well as society as a whole with the manifestations of crime. Development of the latest effective means of combating criminal offenses. Their objective and subjective features.
статья, добавлен 23.06.2022The correctly identify the subject of money laundering during the investigation, in the context of the current version of the Criminal Code. The approaches to determining the subject of property laundering. The specifics of the subject of the crime.
статья, добавлен 24.07.2023The essence of due process as a task of criminal proceedings. The genesis of the concept of "due process" in the legal system of England and the United States as a guarantee of prevention of arbitrariness of power. Author's definition of the concept.
статья, добавлен 13.07.2021On the eve of the 2020 Spring Festival, the new coronavirus pneumonia broke out, normal social order was affected, and crimes involving the epidemic increased. Сurrent status of criminal acts involving epidemic. The act of making and selling fake goods.
статья, добавлен 03.05.2023Assessment of the influence of Enlightenment thinkers on the humanization of European law. The emergence of the doctrine of human rights in the criminal legislation of Russia. Determination of the criteria for the criminalization of acts and punishment.
статья, добавлен 15.07.2021Analysis of evidence and proof, which contribute to the improvement of criminal procedural law. The question about an opportunity to adopt procedural decisions in criminal proceeding on the basis of evidence obtained in violation of the procedural form.
статья, добавлен 15.07.2022The priorities for Ukraine’s European integration in general. The analyzing of the reforming of law enforcement and criminal law for their humanization and reduction to the European legal standards aimed at the protection of human rights and freedoms.
статья, добавлен 07.04.2018The understanding of the concept of evidence and procedural sources of records. Evidence in criminal proceedings. The unity of the evidence obtained. Еhe essence of evidence as a fundamental category in the criminal proceeding and the court of law.
статья, добавлен 01.02.2018- 123. Proving corruption in the investigative and judicial practice of Ukraine: problems and solutions
The scientific literature, criminal and procedural legislation of Ukraine, which regulates public relations related to the identification, disclosure, investigation and judicial review of cases of receiving illegal benefits by officials has been analyzed.
статья, добавлен 04.09.2022 Consideration of practical activities that can be solved by researching the information of the Unified Register of Pretrial Investigations. Organization of activities of pre-trial investigation bodies and directing them to perform criminal tasks.
статья, добавлен 16.01.2024The scientific article examines some aspects of the organization of undercover investigative (search) actions (hereinafter - NSRD) in the investigation of criminal offenses. The existing problematic issues of today regarding the organization of NSRD.
статья, добавлен 06.08.2023