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
- 26. Novations of European law on online platforms: on the edge of economic analysis and human rights law
The analysis of the EU legal acts concerning online platforms and Digital Services Act. The review of the amendments through the lens of economic analysis and human rights law. The strengths and weaknesses of these acts. Legal status of online platforms.
статья, добавлен 31.01.2024 Crime 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 06.08.2023Identifying the features of measures to prevent corporate crime in foreign countries. Analysis of prospects for applying the experience of other states in the development of effective countermeasures. Innovative methods that will increase efficiency.
статья, добавлен 26.06.2022The enshrine digital rights and digital responsibilities of citizens at the level of the Constitution of Ukraine, the importance of this process in war conditions. The abuse of digital opportunities, assessment of the consequences of this activity.
статья, добавлен 13.01.2023Characteristics of the algorithm of digital platforms. An examination of the existing and potential consequences of this for people and societies, with an emphasis on the impact on European fundamental values: human rights, rule of law, democracy.
статья, добавлен 31.01.2024Characteristics of the problems of the functioning of non-state security services as subjects of crime prevention in construction. Conducting a comprehensive analysis of regulatory legislation, law enforcement and judicial practice, foreign experience.
статья, добавлен 16.07.2018The mechanism for regulating criminal liability for act aimed at driving to suicide in the era of digital transformations in the Russian Federation. Criminological problems of cyberbullying investigation and prosecution. Experience of foreign countries.
статья, добавлен 03.07.2022Compliance with European standards as one of the key aspects of the development of electronic administrative proceedings in Ukraine. Recommendations for ensuring the efficiency, accessibility and quality of judicial activity in the digital environment.
статья, добавлен 24.02.2024The goal is to find out the peculiarities of the regulation of the leasing contract under national legislation and in view of the modern experience of European countries in this field. The state of legal regulation of leasing in Ukraine is analyzed.
статья, добавлен 10.09.2022The state of need of law enforcement agencies in technical means used to fight against modern crime has been determined. The importance of judicial assistance in the investigation of crimes committed by organized criminal groups has been established.
статья, добавлен 03.08.2022Legal principles of law enforcement agencies in the field of ensuring economic security. Comparative analysis and proposals regarding the implementation of the experience of the European Union countries in ensuring the economic security of Ukraine.
статья, добавлен 01.08.2022Digital traces, their evaluation characteristics for criminology. Consideration of crimes related to misuse of information and communication technologies. Modern possibilities of studying and research of digital traces and their content in criminology.
статья, добавлен 11.11.2021The impact of increasing excise tax rates on the production of alcohol, shadowing of the sector ofproduction and sale of excisable goods, analysis offoreign experience. Improvement of the tax legislation in Ukraine in line with European directives.
статья, добавлен 03.12.2022Ensuring socially responsible use of digital opportunities. Enshrining digital rights and responsibilities of citizens at the level of the Constitution of Ukraine, which is relevant in times of war, is based on the complex nature of digitalization.
статья, добавлен 28.08.2022The essence of digital rights in the constitutional and legal aspect. Information protection in the Russian Federation. The current state of the constitutional and legal institution of digital rights. Experimental legal regimes for virtual innovation.
статья, добавлен 16.11.2021The study new rights such as the right to be forgotten, to anonymity, protect personal data, digital education and access to digital knowledge; rights related to the protection of genetic information; take part in property turnover in the digital sphere.
статья, добавлен 13.07.2022Digital authoritarianism as the newest political trend. Strengthening the control and supervisory function of the state with the help of digital technologies. Activities of authoritarian states regarding the export and import of digital authoritarianism.
статья, добавлен 03.07.2023Governmental protection of economic competition as constitutional principles of providing entrepreneurial freedom. Anticompetitive practices of business entities, which inflict losses to the state economy. The system of norms of competitive legislation.
статья, добавлен 01.12.2017The 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 problems of coordination activity of the bodies of the Prosecutor's Office of Ukraine in the sphere of combating crime, which require an early resolution. Powers prosecution agencies. Development of basic directions for preventing and combating crime.
статья, добавлен 01.12.2017Modern society as a catalyst for the formation of a new category of human rights - "digital" rights. Analysis of threats and challenges faced by human rights and freedoms in the context of digitalization. Finding promising ways to protect against them.
статья, добавлен 06.09.2021Protection 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 18.07.2022Description of the role of the European Union Fundamental rights agency. Analysis of the ways in which national authorities interpret the EU Charter of fundamental rights in the application of legislation. Relationship between legislation of states.
статья, добавлен 05.03.2021The article proposes legal definitions and normative formulations of new forms of socially dangerous behavior that are in one way or another associated with a digital person. Certain value orientations and their future changes in the digital person.
статья, добавлен 24.03.2021The experience of EU state policy in ensuring information security and countering information threats. The relevance of theoretical and practical approaches based on the experience of leading EU to ensure information security in Ukraine is determined.
статья, добавлен 24.02.2021