В статье рассмотрены некоторые проблемные вопросы подготовки специалистов в вузах МВД по таким учебным дисциплинам, как криминалистика, судебная экспертиза,...

This paper deals with auditor’s and tax advisor’s duty of confidentiality. In the first part I define the auditor’s duty of confidentiality, also in the context of legal regulation development concerning the auditor’s profession. I go on to discuss aspects of breach of the duty to...

Проанализирован первоначальный этап расследования уголовных дел по факту незаконного пересечения государственной границы Российской Федерации

в статье формулируется понятие «доследственная проверка». Автором определяются проблемы её производства и предлагаются пути их преодоления

анализируются положения Уголовно-процессуального кодекса и иных федеральных законов, определяющих порядок производства доследственной проверки,...

Reforms undertaken after 90’s have brought progress in legislation changes and compliance with international standards. This goal is also supported from the membership of our country in several international organizations and ratification of international legal acts. Legal reforms have brought...

This paper discusses implementation of the International Organization of Securities Commissions (IOSCO) objectives and principles of securities regulation in Indonesia. The Capital Markets and Financial Institutions Supervisory Agency (BAPEPAM-LK) has taken impressive steps to increase the...

The main objective of the assessment was to analyze and observe the implementation of the International Organization of Securities Commissions (IOSCO) Principles in Australia. The various responsibilities of the Australian Securities and Investments Commission (ASIC) were highlighted and the...

This paper is a detailed assessment of compliance of the Basel Core Principles for effective banking supervision adopted by the Argentinean government. The financial sector in Argentina is dominated by the banking sector, with financial conglomerates managing about 85 percent of banking assets,...

This report assesses the design, implementation, and effectiveness of Liberia’s first Poverty Reduction Strategy (PRS). The PRS described the objectives for each pillar and sector, often with numerical projections, and these were essentially the intended outcomes. The Economic Corridors...

Правовое обеспечение взаимоотношений участников уголовного судопроизводства со стороны обвинения и суда на стадии предварительного расследования (вопросы...

Mauritania’s poverty reduction strategy paper is based on a broadly participatory process and serves as the policy framework for the country’s economic and social policies. The focus is to accelerate economic growth and stabilize the macroeconomic framework, which benefits the...

This paper tests predictions of a structural, augmented supply-of-offenders model regarding the relative effects of police, public prosecution and courts, respectively, on crime. Using detailed data on the different stages of the criminal prosecution process in Germany, empirical evidence...

The main idea of this paper is that the witness protection is a subjective, public right and is a result of protection of fundamental human rights. It is fundamental, public, individual, positive, directly relative and indirectly absolute right. The following entitlements stem from the...

Criminal procedure is organized as a tournament with predefined roles. We show that assuming the role of a defense counsel or prosecutor leads to role induced bias even if people are highly motivated to give unbiased judgments. In line with parallel constraint satisfaction models for legal...

Weaknesses in the enforcement of regulation have been targeted by the G-20 as a priority concern for reform. But enforcement efforts in securities markets have proven difficult and uneven. The recent scandal in the United States, wherein a Ponzi scheme orchestrated by Bernard Madoff went...

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,...

Liechtenstein’s financial sector business has created money laundering risks. The investigative powers of the law enforcement authorities are comprehensive enough to enable them to conduct serious investigations in an effective way. Money laundering is criminalized broadly in line with...

Main description: Patrick Gasch leistet einen systematischen Beitrag, um die häufig unklaren Grenzen des staatlichen Informationshandelns auf den Gebieten Strafverfolgung, Gefahrenabwehr und vorbeugende Verbrechensbekämpfung zukünftig besser bestimmen zu können. -- Die Ausgestaltung des...