The analysis of efficiency of risk-based approach in supervision activities of Federal Tax Service in the system of state financial monitoring by E. I. Brichka, I. A. Kolesnik, Yu. S. Zharkova

“…As a result, tax evasion, which is one of the predicate crimes, by organizations causes the growth of the shadow economy and contributes to the processes of money laundering. …”
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Revitalizing Justice in Fiqh: Revisiting Non-Retroactive Principles to Address Sexual Violence by Iqbal Kamalludin, Bunga Desyana Pratami, Syarifa Khasna, Alamul Yaqin, Achmad Jauhari Umar

“…The retroactive principle is necessary in cases of sexual violence as the primary rule in addressing such crimes, in addition to complementing existing laws and regulations. …”
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Investigation and evaluation of economic variables affecting the national power of countries by Reyhaneh SalehAbadi, Mohammad Reza HafezNia, Seyyed Hadi Zarghani, syrus ahmadi

“…On the other hand, variables such as the share of the poor in the consumption of national income, economic competition, foreign ownership, and commercial costs of violent crimes were of minor importance. Finally, it can be argued that countries have an obligation to take into account the factors and variables in the economic dimension to achieve their national interests and interests.…”
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medidas socioeducativas e a responsabilização do adolescente em conflito com a lei no ordenamento jurídico-penal brasileiro by Sarah Ingrid Moura e Silva, Tarsis Barreto Oliveira

“…Este artigo analisa a controvérsia em torno da redução da maioridade penal, problema que alcança os jovens brasileiros, adentrando o contexto psicossocial da adolescência, em que se observa a busca de afirmação da identidade e aumento da impulsividade. Nesse contexto, crimes de natureza hedionda têm abalado a sociedade brasileira dada a sua gravidade, dando vazão a propostas legislativas para a redução da maioridade. …”
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A Large-Scale Network Data Analysis via Sparse and Low Rank Reconstruction by Liang Fu Lu, Zheng-Hai Huang, Mohammed A. Ambusaidi, Kui-Xiang Gou

“…With the rapid growth of data communications in size and complexity, the threat of malicious activities and computer crimes has increased accordingly as well. Thus, investigating efficient data processing techniques for network operation and management over large-scale network traffic is highly required. …”
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CLIMATE CHANGE AND LAND-BASED CONFLICT: THE IMPACT ON FOOD SECURITY IN NIGERIA by OGUIKE MIRIAM ADAEZE UJU

“…There is low and no income, violence, rape, drug abuse, crimes, kidnapping, displacement, abduction, banditry, environmental issues, among others. …”
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Instrumente pentru protecția internațională a drepturilor femeilor by Mihaela-Corina Bucur

“…Furthermore, serious forms of violence still persist such as: domestic violence, sexual harassment, rape, forced marriage, so-called ”honor” crimes, femicide, feminicide and genital mutilation, women being much more exposed to gender-based violence, with domestic violence particularly affecting them in a disproportionate manner. …”
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Police identification of the causes and characteristics of domestic violence against children by A. O. Sukhareva, B. V. Nechitaylo

“…It is stated that in accordance with international standards and world practice, the interview of a child who is a victim of violent crimes, domestic violence or witnessed violence should be conducted in a child-friendly atmosphere, where they feel protected and comfortable. …”
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Towards Transformation of the Nigerian Youths: The Place of Yoruba Popular Music by Kayode Olusola

“… Since the year 2012, West Africans, especially the Nigerian government and citizens have been witnessing an increase in civil crisis because of different crimes committed in African society and the involvement of the youths in these negative activities. …”
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Price Manipulation in Common Stock Transactions and Analysis Prohibition of Obscenity in Some Cases by Ali Hassanzadeh Sarvestani, Seyed Mohammad Reza Seydnorani, Fathollah Tari

“…The result is that according to famous jurists, impurity is forbidden, therefore laws, trainings, mechanisms and crimes should be such that impurity does not occur in the stock trading market, but if impurity occurs and ordinary shares are sold, the sale is valid. …”
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Statehood of Palestine and the Exercise of Jurisdiction by the International Criminal Court with Emphasis on the Decision of the Pre-Trial Chamber by Savalan Mohamadzadeh, SEYED TAHA MOUSAVI MIRKOLAEI, keivan eghbali

“…The decision of 5February 2021 of the PTC regarding the exercise of jurisdiction over the crimes committed by the Israeli authorities in the occupied territories, has led to the necessity of raising the issue again in international law. …”
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Administrative and legal principles of formation of tariffs for freight transportation by railway transport by Voroniatnikov O.

“…The results of the research can be used in legislation and law-enforcement activities during the inquiry of crimes related to human trafficking and corruption.…”
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Modern Scientific Approaches on Defining an Administrative Offense by O. V. Panaciuk

“…The author has offered classify offenses according to the following criteria: a) the degree of public danger: crimes and misdemeanors (administrative, civil, disciplinary); b) spheres of public life: in the economy, politics, social sphere, etc.; 3) forms of guilt: committed with intent and committed through negligence. …”
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Modern Conflicts Features in Latin America. The Role of the OAS in the Settlement of the Falklands Conflict by Y. I. Strashko

“…The former persist in protection of freedoms and the Western way of life against global threats such as international terrorism (especially after 9/11), drug trafficking, gunrunning, money laundering and others crimes (especially those involving violence). The latter are trying to engage the OAS potential to protect their own national and regional interests while becoming integrated into a new global economic and political relations system. …”
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Specific Features of the Mechanism of Administrative and Legal provision for the Implementation of the State’s Law Enforcement Function in the Field of Taxation by S. O. Dmytrenko

“…It has been concluded that the reform of the investigative agencies of financial violations will establish a partnership between taxpayers and monitoring authorities, as well as will increase the effectiveness of law enforcement agencies in combating financial crimes.…”
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NATIONAL SECURITY AND BORDER MANAGEMENT IN WEST AFRICA: A STUDY OF NIGERIA-NIGER RELATIONS by IYANU-OLUWA AYOBAMI AYODELE, UMARU TOYIN SHIRU

“… National Security and Border Management in West Africa is an important discourse in security studies in a time when high insecurity and other crimes such as terrorism, kidnapping, arms and weapons smuggling are pervasive. …”
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The Fight against the Forced Labor and the Human Trafficking in Central Asia by L. Yu. Gusev

“…These penalties sufficiently stringent and commensurate with penalties prescribed for other serious crimes, such as rape. At the end of the article conclusions and recommendations are made.…”
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Temporary Access to Documents Containing Medical Secrecy (Criminal Procedural Aspect) by S. Y. Ablamskyi, V. V. Romaniuk

“…The relevance of the issue under research is due to the fact that the investigation of certain types of crimes is not possible without studying documents that contain information that may constitute medical secrecy. …”
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Experiences and outcomes of Gypsy, Roma and Traveller women in pregnancy: a scoping review protocol by Mary Higgins, Maggie O’Brien, Brendan Dempsey

“…These groups have historically been the victims of school segregation, forced assimilation policies, hate speech and hate crimes.Persecution and displacement have resulted in high rates of unemployment, reduced access to education and poorer health in general, which places these groups at significantly increased risk of poverty. …”
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De l’ordre moral à l’ordre social. L’application des lois pénalisant la sexualité prémaritale selon des lignes de classe by Mériam Cheikh

“…Therefore, this article seeks to illustrate and analyse an observation of the evolution of the criminalization of morals and the work of the police squads through ethnographic data and a review of the local press (Tangier) playing an important role in the evolution of the police relation to “moral crimes”. The legal prohibition of sexual relations outside marriage has largely become a dead letter due to the fact that the public authorities take into account in their everyday work the evolution of mores. …”
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