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  • Search: subject:"CRIMINAL CODE"
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Year of publication
Subject
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criminal code 9 Crime 4 Criminal Code 4 Kriminalität 4 court 4 courts 4 criminal law 4 international standards 4 legal requirements 4 regulatory requirements 4 CRIME 3 Economics of crime 3 Financial sector 3 Kriminalitätsökonomik 3 audit function 3 banking supervision 3 civil law 3 civil liability 3 constitutional court 3 court decision 3 court decisions 3 court order 3 criminal activity 3 criminal proceedings 3 criminal sanctions 3 detention 3 enforcement powers 3 identification data 3 internal audit 3 judiciary 3 law enforcement 3 law enforcement agencies 3 legal framework 3 legal obligation 3 legal proceedings 3 legal status 3 legal systems 3 new criminal code 3 organized crime 3 property rights 3
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Online availability
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Free 31 Undetermined 2
Type of publication
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Article 30 Book / Working Paper 6
Type of publication (narrower categories)
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Article in journal 5 Aufsatz in Zeitschrift 5
Language
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Undetermined 25 English 10 Romanian 1
Author
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ACSINTE, Ramona 2 Zarie, Ioan Mircea 2 AVRIGEANU, Tudor 1 Alibekova, Assel Muratovna 1 Amanzholova, Botagoz A. 1 Antoniu, George 1 Bazarova, Gulmira S. 1 Cojocaru, Cristina 1 DAN, Eugen Ioan 1 DOBRILA, Mirela Carmen 1 DUVAC, CONSTANTIN 1 Dniprov, Oleksii 1 E. S., Serogodskaya 1 E. V., Seryogina 1 Filipets, Oxana Borisovna 1 Gorunescu, Mirela 1 Halili, Xhevdet 1 IONIŢĂ, Gheorghe-Iulian 1 Kalguzhinova, Aigul M. 1 Korotiuk, Oksana 1 Kostenko, Oleksii 1 Kumarbekkyzy, Zhaniya 1 L. A., Zaytseva 1 LAMASANU, Daniela Iuliana 1 Lorincz, Anca Lelia 1 MOLDOVAN, RAMONA MIHAELA 1 MUNTEANU, Calina Andreea 1 N. V., Ryabko 1 Negrut, Gina 1 PANTEA, Marius 1 Piplica, Damir 1 Schmieder, Christian 1 Schmieder, Philipp 1 Simionescu, Elena-Giorgiana 1 Ualieva, Zhanna B. 1 Zhuravlov, Dmytro 1 АЛЕКСЕЕВНА, КЛОЧКОВА АННА 1 АНДРЕЕВИЧ, АМЕЛИН АЛЕКСАНДР 1 ВАЛЕРЬЕВНА, СЕРЕБРЕННИКОВА АННА 1 ВАСИЛЬЕВНА, ЩЕРБИНИНА ИРИНА 1
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Institution
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International Monetary Fund (IMF) 6 International Monetary Fund 5
Published in...
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Бизнес в законе. Экономико-юридический журнал 6 IMF Staff Country Reports 5 Curentul Juridic, The Juridical Current, Le Courant Juridique 4 Annals - Juridical Science Series 3 Jurnalul de Studii Juridice 3 Contemporary Legal Institutions 2 Journal of advanced research in law and economics : JARLE 2 Knowledge Horizons - Economics 2 "Perspectives of Business Law” Journal 1 Academicus International Scientific Journal 1 Anuarul Universitatii „Petre Andrei” din Iasi / Year-Book „Petre Andrei” University from Iasi, Fascicula: Drept, Stiinte Economice, Stiinte Politice / Fascicle: Law, Economic Sciences, Political Sciences 1 Baltic Journal of Economic Studies 1 European research studies 1 IMF Working Papers 1 Montenegrin journal of economics 1 The Annals of the "Stefan cel Mare" University of Suceava. Fascicle of The Faculty of Economics and Public Administration 1 Общество: политика, экономика, право 1
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Source
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RePEc 31 ECONIS (ZBW) 5
Showing 1 - 10 of 36
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Metaverse : model criminal code
Kostenko, Oleksii; Zhuravlov, Dmytro; Dniprov, Oleksii; … - In: Baltic Journal of Economic Studies 9 (2023) 4, pp. 134-147
Jurisdiction is a Metaverse Model Criminal Code that will outline the norms and offences applicable to analogue, hybrid and … development of a Metaverse Model Criminal Code is a current scientific and legal issue. …
Persistent link: https://www.econbiz.de/10015141999
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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
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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
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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
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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
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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
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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
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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
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Republic of Armenia; Financial System Stability Assessment
International Monetary Fund (IMF); International … - 2013
Armenia’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
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КЛАССИФИКАЦИЯ ПРЕСТУПНЫХ ДЕЯНИЙ ПО ЗАКОНОДАТЕЛЬСТВУ ГЕРМАНИИ, АВСТРИИ И ШВЕЙЦАРИИ И ЕЕ ЗНАЧЕНИЕ
ВАЛЕРЬЕВНА, СЕРЕБРЕННИКОВА АННА - In: Бизнес в законе. … (2012) 3, pp. 41-45
статья посвящена вопросам, связанным с классификацией преступных деяний по уголовным кодексам трех государств романо-германской правовой семьи Германии,...
Persistent link: https://www.econbiz.de/10011222771
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