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...

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

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...

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...

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...

статья посвящена вопросам, связанным с классификацией преступных деяний по уголовным кодексам трех государств романо-германской правовой семьи Германии,...