Real estate in the schemes of legalization: preventive aspects of prevention and counteraction
Characterization of schemes related to the legalization of illegally acquired real estate (including land plots). Disclosed preventive aspects of prevention and counteraction to legalization of assets derived from crime, on the real estate market.
Подобные документы
Legal regulation of crime prevention in Ukraine and Great Britain. Responsibility of the police for ensuring effective activities at the local level. Functions of operational police units that are responsible for solving various tasks on the ground.
статья, добавлен 10.11.2021The main instruments in the field ofprevention of violence against women and domestic violence supported by the European Union. It has been proven that the prevention of domestic violence is primarily related to the provision of a number of human rights.
статья, добавлен 18.09.2024Strengthening the cooperation of law enforcement agencies of Ukraine with the relevant police services of foreign countries in the field of combating drug crime. Introduction of drug addiction prevention mechanisms at all stages of disease development.
статья, добавлен 27.03.2023Justifies and requires further study of the specific powers exercised by other law enforcement bodies. Identifies units of prevention, district police officers, patrol police and juvenile prevention in the system of the National Police of Ukraine.
статья, добавлен 23.08.2022Description of the features of cyberbullying, allowing it to be distinguished as a separate type of bullying. Preventive measures for parents and school administrators to avoid cyberbullying. Characteristic of insults, harassment, vilification and grief.
статья, добавлен 15.02.2021Transnational 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.
статья, добавлен 25.04.2018Activity of the units of the criminal investigation in preventing apartment thefts: operational-search aspect. Conducting preventive work by investigative departments of the ATS: problems and solutions. Residential burglary as a system of social reality.
статья, добавлен 05.11.2021The essence of the functioning of the administrative and legal mechanism for ensuring the preventive activities of the National Police of Ukraine. Methods of administrative and legal support of preventive activities, ensuring human and civil rights.
статья, добавлен 07.01.2023Theoretical aspects of forensic studies of counteraction to human trafficking in the Republic of Kazakhstan. Characteristics of crimes related to pimping and sexual exploitation of victims of trafficking. Investigation of the mechanism of trade.
статья, добавлен 23.05.2018Suicide prevention in penal establishments. The questions of research for the reasons of suicides and increase of their number in prisons are illuminated in the article. The methods of suicide preventing among convicted persons and inmates are proposed.
статья, добавлен 14.09.2016Study 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.
статья, добавлен 05.03.2023Analysis of procedural aspects of seizure, recording and analysis of electronic traces of crime. Statistical data regarding persons convicted under Articles 361-363-1 of the Codex of Ukraine were analyzed. The history of formation is considered.
статья, добавлен 04.09.2022Video surveillance systems and systems for collecting and storing information about fingerprints used for crime prevention in various countries. Research of approaches to criminological policy. Forecasting, prevention and investigation of crimes.
статья, добавлен 16.07.2021Definiton of notion of criminality of entrepreneurs. Definition of the situation and structure of criminality of entrepreneurs from 2014 to 2018, exposion its reasons and the suggest precise measures of its prevention. Overcoming criminal risks.
статья, добавлен 18.09.2020Establishes that general social trend of prevention of lucrative violent crimes committed by children is a purposeful activity of State and non-State structures of society related. The adoption of the Strategy for Combating Crime in Ukraine is proposed.
статья, добавлен 11.01.2023The content, forms, methods and subjects of organizing anticorruption preventive work. Anti-corruption education of students, employees and ensuring information openness of activities to prevent corruption as an important area of work of the university.
статья, добавлен 07.04.2022The connection between the prevention of offenses and the mechanism of protection of rights and freedoms. The role of prevention in meeting human needs of various levels. The need to apply form of state coercion to maintain law and order in the state.
статья, добавлен 14.08.2023Distinguishing the methods of administrative and legal regulation from the methods of the administrative and legal mechanism. The content of the relevant categories in the context of the implementation of preventive activities by the National Police.
статья, добавлен 23.08.2022Foreign experience of applying national-level medical law. Media communication channels of legal regulation of medical industry. Innovations in the medical segment of the economic market. Prevention of criminal and administrative offences in the industry.
статья, добавлен 31.01.2024Analysis of the methods of legal regulation of security of a person, society, state in the information sphere. Legal regulation of information security relations. Prevention of real and potential threats to critical information infrastructure facilities.
статья, добавлен 20.09.2021Explore 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 16.07.2021Investigate and analysis the normative regulation of domestic violence prevention in Ukraine. Attention is drawn to fact that today the legislator has carefully prescribed all the necessary tools for combating domestic violence in the law and by-laws.
статья, добавлен 06.08.2023The 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 28.08.2022The concepts of the preventive derivative lawsuit and a derivative lawsuit for the invalidation of a company's transaction and possible issues regarding them are analysed. The necessity for implementing a "business judgement rule" is emphasised.
статья, добавлен 08.05.2022A comprehensive analysis of the main normative legal acts of Ukraine, which regulate the adoption of urgent measures to prevent and counter violence in the family. Tasks and work methods of preventive work units of the National Police of Ukraine.
статья, добавлен 16.01.2024