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.
Подобные документы
Considering current threats to the international legal order and security system, justice and defence sector actors, military lawyers and research fellows in military law are faced with the problems of the responsibility for the most serious crimes.
статья, добавлен 08.08.2022The analysis of the cooperation of the Moldova with the European Union through the prism of the provisions of the Association Agreement, implicitly, by connecting its national legislation to the requirements stipulated in the legal acts of the EU.
статья, добавлен 18.11.2023Features 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 04.02.2024The 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 24.07.2023Analysis of the development of criminal legislation of Ukraine on the example of crimes against justice in the globalized world and in Ukraine. Implementation of conventions, other international legal acts, harmonization of criminal legislation.
статья, добавлен 09.08.2022Сontent 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 28.08.2016Study of the influence of information and communication technologies on the socio-economic development of the state. The role of united territorial communities in the digital economy. Ways of digital transformation of the management system in Ukraine.
статья, добавлен 26.12.2023Legal 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 01.08.2022Characteristics 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 31.01.2024The struggle of law enforcement and judicial bodies of the modern rule of law and the entire society with the manifestations of crime. Study of crimes, their essence, the structure of the constituent system elements, forms of external manifestation.
статья, добавлен 16.06.2022Analysis of the main international documents on the protection of children's rights and freedoms. Description of the main tasks assigned to the police to ensure them according to Hungarian law. Features of the activities of crime prevention units.
статья, добавлен 26.08.2022Strengthening 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 17.11.2022Familiarity with the main features of a comprehensive analysis of the motives of the crime against the life of a newborn child on the Right Bank of Ukraine in the XIX-XX centuries. General characteristics of research on deviant behavior of women.
статья, добавлен 24.05.2022The article is devoted to the study of current international trends in the prevention of juvenile delinquency and the prospects for applying international experience to the domestic public administration practice of preventing juvenile delinquency.
статья, добавлен 22.01.2024The developing effective mechanisms in the labor payment system, which should ensure social and economic justice in labor relations. The approaches to optimizing wages in the Ukrainian economy under the influence of European integration processes.
статья, добавлен 14.07.2022Development by Ukraine of a number of draft national legislation in the field of quarantine and plant protection, which will be adapted to the legislation of the European Union. Implementation of some structural reforms in the phytosanitary sector.
статья, добавлен 09.09.2021The 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 03.07.2022The ways of committing domestic violence; traces arising after its use and the environment in which specified crime is committed. Inflicting bodily injuries that can lead to the death of the victim, violation of health, damage to his honor and dignity.
статья, добавлен 06.08.2023Determination of the state of implementation of international standards of prosecutorial activity in the national legislation of Ukraine. Analysis of compliance with international principles of prosecutorial activity by leading European countries.
статья, добавлен 01.01.2023Investigation of the actions of legal entities that violate the rights of people with disabilities, containing elements of a crime. Assessment of the strengthening of the legal and institutional framework, as well as the mechanism of their implementation.
статья, добавлен 21.08.2022Analysis of the capabilities of artificial intelligence in the work of law enforcement agencies and to protect society from crime becomes increasingly relevant. Impact of artificial intelligence on the level of crime, its detection and investigation.
статья, добавлен 31.01.2024The essence of legalization (laundering) of proceeds obtained through crime. The role of regulatory policy in the field of combating the legalization of illegal income. Ensuring political responsibility of public authorities by law enforcement agencies.
статья, добавлен 04.12.2023Crime - one of the social laws, which in the focus of attention of state. Constant appeal to the opinion of the people in solving complex situations that arise in law enforcement practice - a way to ensure the police trust, support of the population.
статья, добавлен 28.06.2020The key characteristics common to both phenomena analyzed are identified. A number of specific characteristics have been identified, including the primacy, focus on the information needed to investigate crimes, increase awareness and data capacity.
статья, добавлен 28.12.2017The 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 20.07.2024