Showing 461 - 480 results of 965 for search '"criminal"', query time: 0.05s Refine Results
  1. 461

    Crimes against humanity in the context of the armed conflict in ukraine: definition, problems of distinction with related offences by Yu. V. Orlov

    Published 2023-03-01
    “…The article is devoted to the characteristics of crimes against humanity as a category of international criminal law and in the context of the armed conflict in Ukraine. …”
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    Article
  2. 462

    Congresos criminológicos internacionales y su impacto en los códigos penales de América Latina (1870–1945) by Elizabeth Gómez Alcorta

    Published 2022-10-01
    “… Departing from the analysis of different international congresses concerning criminal issues carried out between 1870 and 1945 mostly in Europe, the article traces the expansion of the category of »dangerousness« (estado de peligrosidad) in Latin America at discursive and normative levels. …”
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  3. 463

    Problematic issues of using modern information and other technologies in the implementation of investigator’s and interrogator’s instructions by operational units by O. O. Zahumennyi

    Published 2022-03-01
    “…Such interaction is defined as coordinated cooperation of persons involved in criminal procedural legal relations, whose activities are regulated by laws and other departmental regulations and which it is necessary to achieve the objectives of specific criminal proceedings, and aimed at discussing the results and planning further measures. …”
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    Article
  4. 464

    Accelerating Multilingual Cryptocurrency Forensics: An NLP-Driven Approach for Efficient Mnemonic Identification by Hsin-Hsiung Kao

    Published 2025-01-01
    “…The increasing use of cryptocurrencies in criminal activities presents significant challenges to society and the judicial system, particularly in tracking and seizing illicit digital assets. …”
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    Article
  5. 465

    Forms of special knowledge used during the investigation of secret theft of someone else's property by O. V. Haidar

    Published 2022-06-01
    “…Scientific views on conducting forensic examinations in criminal proceedings are analyzed. Peculiarities of appointment of examinations are considered. …”
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    Article
  6. 466

    The structure of forensic characteristics of murders committed by convicts in prisons by K. H. Shelenina

    Published 2018-12-01
    “…Investigation of a crime in accordance with the above mentioned requirements allows completely, comprehensively and objectively to establish the circumstances, which are subject to proving within criminal proceedings. Preliminary clarification of such circumstances is a necessary precondition for proper hearing the case by the court and the appointment of legal and substantiated criminal penalties for guilty party. …”
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    Article
  7. 467

    Reasons for Growth and Solutions to Combat Money Laundering Through Bitcoin in Iranian Law by Fatemeh Gilak, Davood Khaksar, Mahsa Shiravi

    Published 2024-09-01
    “…Money laundering means making the proceeds of criminal activities appear legal and legitimate. In this process, by hiding the illegitimate source of his income, the person spends the resulting money in legitimate and legal ways and causes its original source to disappear, and in the end, his dirty money becomes clean money. …”
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    Article
  8. 468

    Preventive activity of the National Police on juvenile prevention by I. V. Ishchenko

    Published 2022-09-01
    “…It has been proven that the preventive activity of the National Police on juvenile prevention is regulated by the norms of administrative law, the activity of juvenile prevention units, the content of which is preventive and prophylactic work to ensure the rights and legitimate interests of children, prevent children from committing criminal and administrative offenses, identify the causes and conditions that this is facilitated by taking measures to eliminate them, as well as implementing the norms of current legislation in terms of preventing and countering domestic violence committed by and in relation to children, preventing child neglect and carrying out pre-trial investigation of criminal offenses in the form of an inquiry within the scope of competence.…”
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  9. 469

    Separate Aspects of Saving the Confidentiality of People Collaboration With Law Enforcement Bodies by V. M. Davydiuk

    Published 2019-05-01
    “…It has been offered to supplement the Art. 43 of the Criminal Code of Ukraine with the norm that would extend the rights of persons who under the law, perform a special task by participating in an organized group or criminal organization, to confidants, who assist law enforcement agencies in preventing and/or investigating a serious or particularly serious crime. …”
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    Article
  10. 470

    Unlocking evidence / by Singh, Charanjit, Ramjohn, Mohamed

    Published 2016
    Table of Contents: “…An introduction to the substantive law of evidence -- The law of evidence : the burdens and standards of proof -- Testimony of witnesses -- The disclosure of evidence and protection from disclosure : privilege and pblic interest immunity -- Silence : the effect on an accusation -- Course of trial -- Hearsay : the exclusionary rule -- Hearsay : admissibility in criminal cases -- Hearsay : civil cases -- Confessions and evidence obtained unlawfully -- Evidence of bad character in criminal proceedings -- Admissibility of bad character evidence of witnesses and defendants -- Corroboration, lies, care warnings and identification evidence -- Opinion, documentary and real evidence.…”
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  11. 471

    «Gamification» of crime – new challenge for the EU by Darya Yu. Bazarkina

    Published 2024-12-01
    “…In November 2024, Europol published an intelligence notification on the recruitment of minors in EU countries into criminal networks, including extremist ones. Criminal recruiters often adopt language and communication styles similar to those of social media influencers. …”
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  12. 472

    Current Aspects for Searching and Returning Assets: Problems and Perspectives for Ukraine by P. S. Bilevskyi

    Published 2021-09-01
    “…The general mechanism for returning corrupt assets is based on the requirements of the criminal procedural legislation of Ukraine and provides three stages: registration of criminal proceedings; sending an official appeal to the governments of foreign states with a request to freezing the assets; sending the request to initiate criminal proceedings related to the misappropriation of assets. …”
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  13. 473

    METHAPHYSICS OF DEATH PENALTY by V. E. Gromov

    Published 2017-06-01
    “…The author also does not concern vexation of mind of a criminal sentenced to life imprisonment for “humanitarian” reasons. …”
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    Article
  14. 474

    Los micrófonos del miedo Criminología mediática y discurso penal de marginalización by PEDRO JAVIER GRANJA, ANDREA BELÉN PALMA

    Published 2021-01-01
    “…Se expone cómo estos agentes terminan diseñando "un enemigo feroz" e imponen La política criminal neoLiberaL, que no tiene mayores diferencias con La política criminal del nazismo, pues su interés es el mismo: tratar de eliminar al que se ve distinto.…”
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  15. 475

    The big law enforcement information exchange challenge by Nikolett Ujfalussy

    Published 2024-10-01
    “… Aim: The paper attempts to take stock and present the most significant dilemmas and challenges of cross border criminal data and intelligence exchange between law enforcement authorities of EU Member States that can be experienced by police personnel in the field at the moment. …”
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  16. 476

    Procedural Aspects of Handling the Electronic Evidence: the Ukrainian Context by O. V. Manzhai, A. O. Potylchak, I. V. Manzhai

    Published 2021-09-01
    “…Some statistical data on persons convicted under Art. 361-363-1 of the Criminal Code of Ukraine. The history of formation of the institute of electronic proofs is considered. …”
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    Article
  17. 477

    El “crimen organizado”: un concepto extraño al derecho penal argentino by Nicolás Santiago Cordini

    “…Resumo Conceptos tales como “organización criminal” o “crimen organizado” están, hoy en día, en boca de todos. …”
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  18. 478

    Procedural tactics in the investigation of property damage to a law enforcement officer by A. P. Chyzh

    Published 2023-06-01
    “…The complexity of their conduct, as well as their significant effectiveness in collecting evidence of a person's guilt and in clarifying the circumstances of the said criminal offence, necessitate a thorough study on this issue. …”
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  19. 479
  20. 480

    The influence of budget planning, human resource competence, and budget implementation on budget absorption performance by Eltin Yuli Astuti, Rien Agustin Fadjarenie

    Published 2024-08-01
    “…This study aims to analyze the influence of budget planning, human resource competency, and budget implementation on budget absorption performance in the Special Criminal Offenses Prosecutor's Office. This type of research is mixed research, and the population in this study consists of the Finance Division employees in the Special Criminal Offenses Prosecutor's Office, totaling 65 employees. …”
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