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  1. 501

    THE ABUSE OF DIPLOMATIC IMMUNITIES AMONG STATES: ISSUES AND CHALLENGES by UDEOJI EBELE ANGELA, OCHOGA EDWIN OCHOGA

    Published 2023-07-01
    “…Thus, the paper revealed that many states have had cases of abuse of diplomatic immunity in the area of criminal and civil crimes. Some of such cases include the killing of an American police, Yvonne Fletcher, Kidnapping of Umaru Dikko and other criminal and civil offenses. …”
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    Article
  2. 502
  3. 503

    Crimes Against the Electoral Rights of Citizens in Ukraine: The Peculiarities of Their Committing and Investigation by T. P. Matiushkova

    Published 2019-03-01
    “…Significant differences in number of offenses recorded by the Department of Information Support and Coordination of Police, crimes detected by the National police of Ukraine, as well as in the number of initiated criminal proceedings and number of criminal proceedings referred to the court have been highlighted. …”
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    Article
  4. 504

    The Shadow of Crime: Impact on Prison Experiences and Recidivism Tendency by Roza Süleymanoğlu

    Published 2024-12-01
    “…The effect of the criminal subculture in prison on recidivism has also been observed. …”
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    Article
  5. 505

    The limitation of the discovery rules of Court against the right of access to information in South Africa by Rashri Baboolal-Frank, Fola Adeleke

    “…Section 7 of PAIA provides that PAIA does not apply to records required for criminal or civil proceedings after commencement of proceedings where access to that record is already provided for in any other law. …”
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    Article
  6. 506

    Penal Vs. Confiscation-Only Approaches in Money Laundering Control by Bikelis Skirmantas, Pranka Darius, Dainauskaitė Goda

    Published 2024-12-01
    “…These approaches are evaluated based on their potential in confiscating criminal proceeds and deterring effects. Data from recent Lithuanian money laundering proceedings enriches this analysis. …”
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    Article
  7. 507

    Value systems and participation in drug trafficking activities in Sonora, Mexico by Francisco Manuel Piña-Osuna

    Published 2022-09-01
    “…It is concluded that actions to deal with the negative effects of criminal cultural expressions should clearly differentiate between transgressive and prosocial value systems.…”
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    Article
  8. 508

    Legal foundations of the organization and activities of the Ukrainian SSR police in 1949–1950s by О. V. Brusakova, V. A. Hrechenko

    Published 2022-06-01
    “…The main aspects of the structure of the police in 1949–1950 and the main directions of its activity have been studied. The changes in the Criminal Procedure Code of the Ukrainian SSR guided by the police in the performance of their law enforcement functions have been highlighted. …”
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    Article
  9. 509

    Forensic Support of Pre-Trial Investigative and Inquiry Agencies’ Activities on Combating Crime by O. O. Yukhno

    Published 2021-09-01
    “…The problematic issues of forensic support of the pre-trial investigation and inquiry agencies’ activities on counteracting criminal offenses on the territory of Ukraine have been studied. …”
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    Article
  10. 510

    Forensic tactics: a review of the formation history and current trends by O. P. Shaituro

    Published 2021-12-01
    “…In the period from 1918 to 1936, criminal tactics outlined the peculiarities of professional criminals, secret ways of communicating, ways of committing crimes, information about the behavior of criminals before and after the crime, methods of detecting crimes, finding and detaining criminals, and recommendations for some investigative actions (inspection of the scene and establishment of traces, search, interrogation of defendants and witnesses, comparison of handwriting and more). …”
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    Article
  11. 511

    Developing the Preventing Model of Transnational Crimes in Russia and Indonesia in the Age of Sanctions and Global Economic Instability by Toebagus Galang Windi Pratama, Ruslan Puzikov, Sergey Lantsov, Vadim Ponkratov, Ekaterina Khomenko, Larisa Vatutina, Gustavo Henrique Rodrigues Pessoa

    Published 2024-12-01
    “…The study results are expected to support the understanding of gaps in current strategies and simultaneously reinforce the utilization of a holistic approach in the fight against complex transnational criminal activities in a global context. …”
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    Article
  12. 512

    Critical analysis of doctrinal approaches to the definition of “biological terrorism” by О. V. Shamsutdinov

    Published 2023-09-01
    “…It has been argued that terrorism is not only criminal behaviour, but also a certain ideology which justifies the purpose of terrorist activity and the mechanisms for achieving it. …”
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    Article
  13. 513

    Transitional justice and impunity for fascism in southern Europe: The case of Spain in a comparative perspective by Roque Moreno Fonseret, Pedro Payá López

    Published 2024-12-01
    “…On the contrary, in the transitions of the late 1970s, criminal justice was applied minimally in Portugal, where administrative purges prevailed, and was non-existent in Spain, because of the Amnesty Law of 1977. …”
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    Article
  14. 514

    Green Start-Ups’ Attitudes towards Nature When Complying with the Corporate Law by Rafael Robina-Ramírez, Antonio Fernández-Portillo, Juan Carlos Díaz-Casero

    Published 2019-01-01
    “…Despite the prevalence of theories based on green entrepreneurs, very little research has been conducted on how green attributes influence nature in the framework of the new Spanish Criminal Code in what concerns corporate compliance. …”
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    Article
  15. 515

    ILLEGAL TRANSNATIONAL MIGRATION AND ILLICIT DRUG TRAFFICKING IN NIGERIA by Aondowase Targba

    Published 2023-09-01
    “…The paper also found that drug trafficking is facilitated by well organized criminal syndicates, which are ready to force their way through if challenged. …”
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    Article
  16. 516

    Legitimacy of Social Justice in the Terrorism Regulations: Insight from Several Countries by Ali Masyhar, Rohadhatul Aisy, Akhmedova Mehrinigor Bahodirovna, Gaini Mukhanova

    Published 2024-07-01
    “…As a result, it is critical to prioritize the legitimacy of social justice for both victims and perpetrators, as well as adopt a humanitarian approach to non-criminal terrorism to mitigate and avert criminal acts of terrorism. …”
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    Article
  17. 517

    Structure of Forensic Characteristics of Murdering Hostages or Kidnapped Persons by T. V. Bilyk

    Published 2020-02-01
    “…Based on the conducted research, the following elements of the forensic characteristics of the murder of hostages or kidnapped persons have been identified: 1) the method of committing the murder of hostages or kidnapped persons (preparation, commission, concealment); 2) the situation and mechanism of committing the murder of hostages or kidnapped persons (place as part of the material environment, which includes, besides the premises and areas, a set of different items); 3) the subject matter of the crime, the subject matter of criminal encroachment, or, as it is also called, the subject matter of criminal interest; 4) features of committing murders (trace picture); 5) forensic characteristics of the offender (physical, socio-demographic data, etc.); 6) forensic characteristics of the victim.…”
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  18. 518

    Determining the Concept and Structure of Forensic Characteristics of Murders Committed in Connection with Domestic Violence by K. А. Shapoval

    Published 2020-02-01
    “…There are innovations in criminal law aimed at protecting people from domestic violence. …”
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    Article
  19. 519

    Legal aspects of responsibility for publishing or re-publishing incorrect information on social media (a study in UAE law) by Ziad AL-Enizi, Ahmad Ghandour

    Published 2025-01-01
    “…The study concluded with the criminal and civil liability of the perpetrator of the act of publishing or republishing; the cases of jurisdiction of the Emirati court in civil liability claims; determining the law applicable to those cases, and other findings and recommendations, the most important of which were: the UAE Penal Code criminalizes this behavior and punishes it with a sentence of three to fifteen years imprisonment and a fine not exceeding one million dirhams. …”
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  20. 520

    Founding Editorial – Forensics and TheScientificWorld by Walter Rowe

    Published 2001-01-01
    “…In most advanced countries, virtually all criminal prosecutions now involve the presentation of scientific testimony. …”
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