Search Results - subject:"criminal code"

The economic reverse of the corruption suppression in Croatia

Piplica, Damir - In: Montenegrin journal of economics 17 (2021) 2, pp. 195-205

Persistent link: https://www.econbiz.de/10012605470

Сrime analysis of illegal gambling promotion in the light of amendments to the criminal code of the Russian Federation

E. V., Seryogina; L. A., Zaytseva; N. V., Ryabko; E. … - In: European research studies 21 (2018) 2, pp. 954-961

Persistent link: https://www.econbiz.de/10012222094

Legislative Regulation and Practice of Imposition of Punishment in the Form of Fine and Forfeiture for the Corruption-Related Crimes in the Republic of Kazakhstan

Kumarbekkyzy, Zhaniya; Alibekova, Assel Muratovna; … - In: Journal of advanced research in law and economics : JARLE 7 (2016) 6/20, pp. 1405-1417

Persistent link: https://www.econbiz.de/10011981842

Smuggling of human beings and connection with organized crime

Halili, Xhevdet - In: Academicus International Scientific Journal (2015) 11, pp. 175-183

Through this paper is intended to note the difference between human smuggling and trafficking in human beings, emphasizing the distinctive items and those that are common. During work the focus is on criminal offenses committed by persons individually or as part of an organized crime group with...

Persistent link: https://www.econbiz.de/10011265212

МЕСТО ПРЕСТУПЛЕНИЯ, ПРЕДУСМОТРЕННОГО СТ. 318 УК РФ, В СИСТЕМЕ ПРЕСТУПЛЕНИЙ ПРОТИВ ПОРЯДКА УПРАВЛЕНИЯ...

ПЕТРОВНА, ЧЕРТИХИНА ЮЛИЯ - In: Общество: политика, экономика, … (2014) 3, pp. 57-59

В статье рассмотрена группа преступлений, состоящих в противодействия субъектам управленческой деятельности. Обсуждаются необходимые для квалификации...

Persistent link: https://www.econbiz.de/10011235307

The Extended Confiscation – A New Safety Measure in Romanian Criminal Law

Zarie, Ioan Mircea; Cojocaru, Cristina - In: Knowledge Horizons - Economics 6 (2014) 1, pp. 75-78

This paper deals with recent legislative changes in law governing special confiscation occurred in Romanian criminal law. The authors sense the emergence of the “extended confiscation”, and notice the trend of the European legislator and, consequently, of the Romanian one to extend the...

Persistent link: https://www.econbiz.de/10010780638

Special Confiscation – An Analysis Based on New Legal Regulations

Zarie, Ioan Mircea - In: Knowledge Horizons - Economics 5 (2013) 4, pp. 178-181

The article deals with the recent legislative amendments and the perspectives existing in the field of the special confiscation within the Romanian criminal Law. The author remarks the tendency of the European legislator and, consequently, Romanian’s extended sphere of assets which may be...

Persistent link: https://www.econbiz.de/10010700151

Republic of Armenia; Financial System Stability Assessment

International Monetary Fund (IMF); International … - 2013

Armeniaâ€™s growing financial system is dominated by banks, and its regulatory and supervisory system is robust. The Executive Board of the International Monetary Fund (IMF) has recommended the Central Bank of Armenia (CBA) to develop a program to gather information and monitor the hedging...

Persistent link: https://www.econbiz.de/10011243283

OBSERVATIONS REGARDING THE OFFENCES AGAINST PROPERTYSET OUT IN THE NEW CRIMINAL CODE

DUVAC, CONSTANTIN - In: Contemporary Legal Institutions 4 (2012) 1, pp. 46-65

The author presents at the outset certain general considerations regarding the special part of the new Criminal Code …, subsequently focusing on the offences against property, set out under Title II of the special part of the new Criminal Code of 2009 …

Persistent link: https://www.econbiz.de/10010723382

PROCEDURAL ASPECTS REGARDING CORRUPTION CRIMES AS STIPULATED IN THE CRIMINAL CODE OF LAW AND LAW NO. 78/2000

Lorincz, Anca Lelia; Negrut, Gina - In: "Perspectives of Business Law” Journal 1 (2012) 1, pp. 25-38

to control it. Within this context, corruption crimes approached in the Criminal Code of Law and in Law no. 78/2000 take … a distinct place within the group of crimes for which prevention and combating is regulated under the Business Criminal … Code of Law. In order to ensure celerity in solving criminal cases involving corruption crimes, certain derogations from …

Persistent link: https://www.econbiz.de/10010742523