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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 21 - 30 of 36
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Criminal policy against economic offenses in Kazakhstan
Amanzholova, Botagoz A.; Bazarova, Gulmira S.; … - In: Journal of advanced research in law and economics : JARLE 7 (2016) 5/19, pp. 972-981
Persistent link: https://www.econbiz.de/10011886128
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6.5. ПРОТИВОДЕЙСТВИЕ НЕПРАВОМЕРНОМУ ДОСТУПУ ДОЛЖНОСТНОГО ЛИЦА, А ТАКЖЕ ГОСУДАРСТВЕННОГО СЛУЖАЩЕГО ИЛИ СЛУЖАЩЕГО ОРГАНА МЕСТНОГО САМОУПРАВЛЕНИЯ, НЕ ЯВЛЯЮЩЕГОСЯ ДОЛЖНОСТНЫМ ЛИЦОМ К ОХРАНЯЕМОЙ ЗАКОНОМ КОМПЬЮТЕРНОЙ ИНФОРМАЦИИ
АНДРЕЕВИЧ, АМЕЛИН АЛЕКСАНДР - In: Бизнес в законе. … (2010) 3, pp. 103-105
В статье автор обосновал и сформулировал статью уголовного кодекса, устраняющую за-конодательный пробел: Неправомерный доступ должностного лица, а также...
Persistent link: https://www.econbiz.de/10011225436
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Offences Regarding Sex Life – Between the Valid Criminal Code and the New Criminal Code
Gorunescu, Mirela - In: Annals - Juridical Science Series 2 (2010) July, pp. 99-110
offences regarding the sex life the finds its regulation in the new Criminal Code in a modern manner that is close to the marks …
Persistent link: https://www.econbiz.de/10008492761
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Critical Remarks on the New Criminal Code
Antoniu, George - In: Annals - Juridical Science Series 2 (2010) July, pp. 7-18
This article analyzes some of the provisions of the New Criminal Code adopted by Law No. 286/2009 under Government …
Persistent link: https://www.econbiz.de/10008492769
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LABOUR CRIMINAL LAW EVOLUTION IN ROMANIA
DAN, Eugen Ioan - In: Curentul Juridic, The Juridical Current, Le Courant … 43 (2010) December, pp. 105-113
relation between criminal law and social law The Labour Code, the Criminal Code and other Special Laws stipulate offenses …
Persistent link: https://www.econbiz.de/10008774260
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THE ASSESSMENT OF THE SOCIAL DANGER OF THE CONCRETE ACT. THE RENUNCIATION TO APPLY A PUNITIVE SANCTION
LAMASANU, Daniela Iuliana - In: The Annals of the "Stefan cel Mare" University of … 10 (2010) 1(11), pp. 279-285
The concept of renunciation to bring a punitive sanction is made to remove the art. 181 of the current Criminal Code … after the dispositions from art. 80 of the new Criminal Code have been verified and executed. The court of justice will give …
Persistent link: https://www.econbiz.de/10008690166
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К ВОПРОСУ О ПРЕДМЕТЕ ПРЕСТУПЛЕНИЯ, ПРЕДУСМОТРЕННОГО СТ. 254 УК «ПОРЧА ЗЕМЛИ»
АЛЕКСЕЕВНА, КЛОЧКОВА АННА - In: Бизнес в законе. … (2009) 3, pp. 130-134
Являясь важнейший компонентом природы, земля это и одно из средств существования человека. Становится очевидным, что земля как природный объект нуждается в...
Persistent link: https://www.econbiz.de/10011223214
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СПОРНЫЕ ВОПРОСЫ УГОЛОВНО-ПРАВОВОЙ КВАЛИФИКАЦИИ СЛУЧАЕВ ОТРАВЛЕНИЯ УЧАЩИХСЯ И ВОСПИТАННИКОВ ОБРАЗОВАТЕЛЬНЫХ УЧРЕЖДЕНИЙ
ВАСИЛЬЕВНА, ЩЕРБИНИНА ИРИНА - In: Бизнес в законе. … (2009) 3, pp. 145-148
Статья Щербининой И.В. «Спорные вопросы уголовно-правовой квалификации случаев отравления учащихся и воспитанников образовательных учреждений» посвящена...
Persistent link: https://www.econbiz.de/10011224120
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ГОСУДАРСТВЕННО-ПРАВЫЕ ПРОБЛЕМЫ БОРЬБЫ С ПОДКУПАМИ СПОРТИВНЫХ СУДЕЙ (АРБИТРОВ)
СЕРГЕЕВИЧ, НОСКОВ ОЛЕГ - In: Бизнес в законе. … (2009) 3, pp. 25-27
1. Цель научной работы: оценка современного состояния регулирования отношений в сфере спорта в России, а также анализ методов, используемых в таких зарубежных...
Persistent link: https://www.econbiz.de/10011225049
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Austria; Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
International Monetary Fund (IMF); International … - 2009
This paper presents a Detailed Assessment Report on Antimoney Laundering (AML) and Combating the Financing of Terrorism (CFT) for Austria. The authorities have designed and are implementing a comprehensive AML/CFT system, supported by well-developed federal administrative and supervisory bodies,...
Persistent link: https://www.econbiz.de/10011244434
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