1. Introduction : the relationship of the informal economy to corruption, fraud, and organized crime / Maximilian Edelbacher, Bojan Dobovsek, and Peter C. Kratcoski -- 2. The informal economy and organized crime / Bojan Dobovsek and Bostjan Slak -- 3. Financial flow of organized crime and tax...

Статья посвящена рассмотрению истории гражданско-правового регулирования общественных отношений, возникающих при возмещении вреда, причиненного личности...

The report discusses the problems posed by one of the most archaic forensic procedures still in use: the finger test. [CEHAT].

This paper discusses key findings of the Detailed Assessment of Observance of Standards and Codes in Sweden. The assessment reveals that the laws and regulations on banking activities and their supervision are in place in Sweden. The composition of the Board of the Swedish Financial Supervisory...

This paper presents Detailed Assessment of the United States’s implementation of the International Organization of Securities Commissions’ Objectives and Principles of Securities Regulation. The general preconditions for effective securities regulation in the United States are...