Taxes on money laundering as a source of state budget revenue by Dominika Trzeszczoń

“…Currently, legislation condemns behaviors that fulfill the elements of the money laundering offense, penalized by Polish criminal law. Additionally, the AML (Anti-Money Laundering) Act introduces sanctions that burden specific institutions due to their failure to fulfill obligations related to combating money laundering and the financing of terrorism. …”
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Fair Trial and the Principles Governing It Internationally and Domestically Focusing on Governmental Discretionary Punishment by Ahmad Asadian, Jahanbakhsh Salariyan

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Internal and External Mechanisms of Companies and Organizations in Preventing Economic Crimes by Seyed Rreza Hossinibehbahani, Sohrab Salahi, Mansour Atasheneh

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Editorial by Jörg Tremmel, Marisa dos Reis, Joseph Burke, Raphaelle Schwarzberg (†)

“…As followers of the recent Review of the Rome Statute in Kampala will have noticed, reform in international criminal law is a slow process. Nevertheless, Jodoin marks a clear way forward for all future discussions on this possibility. …”
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Ethical Considerations in Protecting the Marine Environment from the Effects of Oil Pollution and Its Support by International Law by Rafa Zaati Abadee, Reza Nikkhah Saranghi, Siamak Jafarzadeh

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Regarding Scientific Discussion on Legal Nature of the Law Abuse by V. V. Lazariev, O. A. Zhydovtseva

“…It has been emphasized that abuse of law can also be classified by the branch (abuse of property rights, abuse of rights in criminal law, white collar crime within public administration sphere). …”
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Detention as a violation of the fundamental right to protection by Lototskyi M., Dzundza L.

“…The results of the research can be used in law-making activities for the further improvement of the national criminal procedural legislation regarding the improvement of the institution of the application of preventive measures, as well as in the educational process during the teaching and learning of the academic disciplines “Criminal Procedural Law of Ukraine”, “Criminal Law”, “Law Enforcement Activities” , “Advocacy”, others.…”
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Relevance of Aceh's Qanun Jinayat in Minimizing Cases of Sexual Harassment against Children in Aceh by Wiwin Widiarti, Erika Magdalena Chandra, Rully Herdita Ramadhani

“…In addition, the provisions of the threat of sanctions contained in Qanun Jinayat when associated with the theory of just desert and the theory of the purpose of punishment in Islamic criminal law are still relatively light so that they have an impact on the unprotection of children's rights as victims and do not provide a deterrent effect for perpetrators.…”
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Allvarligt psykiskt störda utan domskäl vid en fällande dom? by Kerstin Nordlöf

“…Abstract In a democratic society, it is assumed that the criminal law is applied ultima ratio and that certain requirements regarding legal certainty are met. …”
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The origin and development of procedural rules in Ancient Greece by D. V. Slynko, L. I. Kalenichenko

“…The author examines the jurisdictional (civil or criminal law) and non-jurisdictional (procedural aspects of representative institutions) forms of legal process in Greece of the ancient period. …”
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Specific features of the regulatory definition of incentive criminal sanctions for criminal offences and the ways to improve their application by A. S. Kobzina

“…The subject matter of the article is incentive sanctions as a type of criminal law sanctions in the context of their application when a person commits such type of criminal offences as criminal misdemeanours. …”
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Methodology fundamentals for investigating violations of the laws and customs of war by O. O. Khan, O. V. Manyk

“…Based on the definition of the criminal law classification of criminal acts included in the concept of "violation of the laws and customs of war", the author concludes that it is advisable to develop subspecies methods of investigation of crimes of certain types included in this concept. …”
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Criminological analysis of criminal radicalism state among convicts in penal institutions by P. Yu. Danylchenko

“…Criminal radicalism among convicts is represented by a block structure, which provides for unequal criminal law content and limits of relevant antisocial practices. …”
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FATF Recommendations in Adopting Risk-Based Approach (RBA) in Anti-Money Laundering Supervisory-Control Structure and Iran's Legislative Position by Amir Jamali Hajiani, Esmaeil Abdollahi, Ahmad Mirzaei

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Extremist Legitimate Defense in Iran's Criminal Proceedings (with an Emphasis on Intentional Homicide) by Saeed Ghaedi

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Prevention of the Corruption Crime through Administrative Enforcement Mechanism against Abuse of Authority by Wahbi Rahman, Sudarsono Sudarsono, Prija Djatmika, Abdul Madjid, Ramalinggam Rajamanickam

“…Where based on the research that has been carried out, it is known that with the development of applicable legal instruments, administrative enforcement against abuse of authority in the form of discretion that causes state financial losses can be used as an instrument to prevent the occurrence of a criminal act of corruption by using the principle that does not override each other,  meaning that if it can be resolved by administrative instruments then criminal law instruments are no longer applied, which is theoretically called the principle of Una-Via or ultra vires, meaning that if a case has been resolved administratively then the opportunity to resolve the case by other legal means is closed.…”
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Subject matter of proof and peculiarities of collecting evidence in the investigation of crimes committed against the law enforcement officers by O. O. Sharova-Aidaieva

“…Based on the specifics of the activities of the bodies and units entrusted with the implementation of the law enforcement function, the state guarantees criminal law protection of their life, health, private property, professional authority, and the ability to perform their professional duties without hindrance, etc. …”
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Ensuring Security for the Participants of Criminal Proceedings: Forensic Aspects by T. P. Matiushkova

“…Traditionally, this activity is given considerable attention in the areas of criminal law, criminal procedure, as well as operative and search activities. …”
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Criminal protection of sexual integrity of a person: some problematic aspects by T. D. Lysko

“…Despite the fact that the criminal law aspects of encroachment on sexual freedom and sexual integrity of a person in modern legal science are developed at a fairly high level, the problems of criminal liability for encroachment on sexual integrity of a person are insufficiently studied in view of significant legislative changes. …”
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Guaranteeing russia’s responsibility for war crimes in Ukraine: the information and legal aspect by О. Ya. Kovalchuk

“…The results obtained can be applied in the field of international criminal law and ensure compliance with international humanitarian law norms. …”
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