Modern approaches in the theory of economic crime prevention: spanish experience
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.
Подобные документы
Protection of human and citizen rights in Ukraine in the aspect of European integration. Study of admissibility of evidence in criminal proceedings. Reforming domestic legislation. Assessment of threats of economic crime, elite corruption and cybercrime.
статья, добавлен 18.07.2022Coverage of the state of war crime. Educational activity of the Armed Forces of Ukraine. Development and implementation of methods of correction of convicted servicemen. Formation in the individual of the mechanisms of legal socialization and behavior.
статья, добавлен 11.11.2021Analysis of sectoral legislation on safety requirements for industrial goods. Ways of violating the rules for the safe use of industrial products and the place of this element in forensic characterization of crimes under of the Criminal Code of Ukraine.
статья, добавлен 16.07.2018The essence and stages of strategic analysis in ensuring economic security. Its main features and structure. The establishment of a domestic network of think tanks according to EU standards, which will be actively integrated into Euro-Atlantic networks.
статья, добавлен 22.07.2022Consideration of the specifics of the application of punishment in the form of deprivation of liberty as the leading method in ensuring control over crime. Ineffective penalties with numerous side effects. Directions of modern criminal policy of Ukraine.
статья, добавлен 27.07.2022Analysis of problems with the procedure for consideration of cases by commercial courts. Familiarity with the peculiarities of the application of simplified proceedings in commercial litigation. Ways to cancel any stages of the economic process.
статья, добавлен 14.03.2021Economic sovereignty and its elements. The state sovereignty and its realization depends on the right of state to independently decide on tax-legal regulation and the nature of those measures selected by the state to carry out regulatory influences.
статья, добавлен 17.07.2022Analysis of the current state of legislative support for the legal activity regime in the exclusive (maritime) economic zone of Ukraine. Realization of legitimate activities in this space (implementation of freedoms in the sea, construction and other).
статья, добавлен 02.03.2018Analysing schemes related to the legalization of illegally acquired real estate (land plots). The role of realtors and notaries on the real estate market. Preventive aspects of prevention and counteraction to legalization of assets derived from crime.
статья, добавлен 05.03.2019Analysis of the problem of the object of crime as a major in the science of criminal law. The dependence of defining the nature of crimes, their proper classification and delimitation from the adjacent public dangerous acts from solving the problem.
статья, добавлен 27.06.2016- 111. 1389572 Legal protection against crime victims from social media Facebook over roleplayer’s behavior
Crimes that are rampant in Roleplaying: cyber bullying, verbal sexual harassment, and fraud.The form of legal protection for Roleplayers who are victims of crimes on Facebook social media. Obstacles to combating crime in a role-playing game are anonymity.
статья, добавлен 08.11.2022 The problem of rising crime in Europe and the struggle against it. Analysis of the effectiveness of imprisonment of convicted persons and the rehabilitation effect of punishment. Description of the standards and principles of European prison services.
статья, добавлен 30.07.2016The concept of hooliganism and its evolution, changed by the Decree of the Presidium of the Supreme Soviet of the USSR dated August 10, 1940 "On criminal liability for petty theft at work and hooliganism." Substantiation of liability for this crime.
статья, добавлен 09.04.2021Analysis of general shortcomings and lines for improving the civil legislation of Ukraine. Amendments to Civil Code of Ukraine caused by the abolition of the Economic Code of Ukraine. "Main Provisions" of the draft concept for updating civil legislation.
статья, добавлен 01.09.2021Analysis of general shortcomings and lines for improving the civil legislation of Ukraine. Amendments to the Civil Code of Ukraine caused by the abolition of the Economic Code of Ukraine. Working of the draft concept for updating civil legislation.
статья, добавлен 27.06.2022Features of international regulation of commercial relations about the space tourism. Analysis of jurisdictional problems of detecting a crime that can be committed during a space flight with tourists on board, establishing responsibility for the acts.
статья, добавлен 04.02.2024Strengthening countermeasures and the effectiveness of crime prevention in Ukraine. Analysis of the criminal policy of the state. The main types of punishment. Means of influence on potential offenders. Characteristics of general and special prevention.
статья, добавлен 13.09.2022Feature 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 27.06.2016Approaches to the grouping of deviations and violations in the field of foreign economic activity. Consideration of directions for counteracting institutional pathologies in the field of foreign economic activity, instruments of state regulation.
статья, добавлен 08.06.2024The establishment of Ukraine as a legal state involves the limitation of various forms of illegal behavior of subjects in the financial sphere and their administrative responsibility. This type of crime poses a significant threat to social relations.
статья, добавлен 20.07.2024Сontent of criminal law protection of property in Ukraine and some countries. The direct monetary gains from crime vary with opportunities for crime, individual’s criminal skill and the secondary market for stolen goods. Becker model and its extensions.
статья, добавлен 28.08.2016From the perspective of law enforcement and other professions, covert visual surveillance can be an effective and necessary tool for performing tasks such as investigating crimes, fighting terrorism, and surveillance of suspicious individuals or groups.
статья, добавлен 31.01.2024Use of automation in crime scene research and investigative actions. Record quality data and visualize the situation in a criminal case. Development and confirmation by the Lithuanian forensic examination center of a three-dimensional modeling method.
статья, добавлен 24.02.2024- 124. Measures to prevent the bankruptcy of the debtor-aviation enterprise and extrajudicial procedures
Analysis of normative legal acts and basic measures for prevention of bankruptcy of the debtor-aviation enterprise. The main conceptual provisions of the legal framework for the merger, division, transformation, carried out extrajudicial procedures.
статья, добавлен 14.09.2016 Analyzes of the essence of state specialized funds. The principles of operation of state specialized funds in economic direction. Research of interrelation between the activities of state specialized funds on programs of economic development in Ukraine.
статья, добавлен 30.10.2016