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24.064  Articles
1 of 2.407 pages  |  10  records  |  more records»
The aim of the article is to conduct a comparative analysis of the legal principles for liability in the financial sphere in the EU and Ukraine and to define ways of domestic legislation improvement on this basis. The subject of the study is the experienc... see more

The aim of the article is to study theoretical legal principles of financial offenses in the circulation of medicines in the context of globalization. The subject of the study is financial offenses in the circulation of medicines in the context of globali... see more

The aim of the article is to review the audit as a form of control of the State Financial Inspection of Ukraine and to analyse its forms and types. The subject of the study is the audit as a form of control of the State Financial Inspection of Ukraine. Re... see more

By the measurement of punishment, we understand the determination of the type and height of the punishment for the perpetrator of the crime criminal, in order to determine the type and measure of punishment that will correspond to the gravity of the offen... see more

The relevance of this article is due to the fact that as a result of Russia's full-scale military offensive on the territory of Ukraine, there was an acute and unprecedented need for assistance to the population from international non-governmental organiz... see more

The article deals with the problem arising from insufficiently legally regulated issues of illegal currency transactions. When writing the article considered the materials of judicial practice. As a result of the analysis, it can be assumed that currency ... see more

This study aims to determine how the PPATK's Role in preventing and combating Money Laundering Crimes and What are the Impacts of Money Laundering. This research is a normative legal research that is prescriptive and technical or applied. The research app... see more

The issue of crime not only from the public spotlight in the local and national level, but also a serious concern of the international community. One crime that is now often used as a discussion by scholars of law, economics and banking apparatus of gover... see more

     Islamic law agreed with most modern laws on the seriousness of money laundering crimes, including Algerian law and Indonesia, despite the differences in regard to the methods which these crimes because of the different bankin... see more

1 of 2.407 pages  |  10  records  |  more records»