Academic literature on the topic 'Concealment of assets'
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Journal articles on the topic "Concealment of assets"
Keshetty, Rajeev, Marineni Tony Dylin, M. U. Anil Sagar, and Dr Rishi Sayal. "Secure Image Sharing: Innovating Encryption and Concealment Methods." International Journal for Research in Applied Science and Engineering Technology 12, no. 5 (May 31, 2024): 2578–87. http://dx.doi.org/10.22214/ijraset.2024.62138.
Full textKingston, Kato Gogo. "Concealment of Illegally Obtained Assets in Nigeria: Revisiting the Role of the Churches in Money Laundering." African Journal of International and Comparative Law 28, no. 1 (February 2020): 106–21. http://dx.doi.org/10.3366/ajicl.2020.0304.
Full textKayshev, Andrey E. "Practical Issues of Collection of Tax Arrears of Organizations from Managers and Founders." Financial law 10 (October 8, 2020): 22–25. http://dx.doi.org/10.18572/1813-1220-2020-10-22-25.
Full textЛяскало, Алексей Николаевич. "Financial Assets in Digital Form and How They Influence Classification of Crime." Legal Issues in the Digital Age 4, no. 4 (December 14, 2023): 48–67. http://dx.doi.org/10.17323/2713-2749.2023.4.48.67.
Full textGurdek, Magdalena. "THE OBLIGATION TO DISCLOSE THE SPOUSE’S SEPARATE PROPERTY IN A MAYOR’S FINANCIAL DISCLOSURE STATEMENT – CRITICAL COMMENTS ON THE DRAFT ACT." Roczniki Administracji i Prawa 2, no. XXIV (June 30, 2024): 79–90. http://dx.doi.org/10.5604/01.3001.0054.6729.
Full textSaragih, Erwin Priyadi Hamonangan, M. Syukri Akub, Hamzah Halim, Hamzah Halim, and Amir Ilyas. "Efforts of The Prosecutor as State Attorney to Recovery Recovery of State Losses Through Replacement Money." Revista de Gestão Social e Ambiental 18, no. 6 (April 2, 2024): e05567. http://dx.doi.org/10.24857/rgsa.v18n6-079.
Full textBorsukovskyi, Yurii, and Victoria Borsukovska. "FINANCIAL CRIMES IN CYBER SPACE: RISKS AND THREATS OF LEGALIZATION OF ILLEGAL FINANCIAL ASSETS." Cybersecurity: Education, Science, Technique 4, no. 24 (2024): 150–60. http://dx.doi.org/10.28925/2663-4023.2024.24.150160.
Full textKantor, Natalia E. "Sham Owner: Issues of Legal Qualification." Zakon 21, no. 2 (February 2024): 37–52. http://dx.doi.org/10.37239/0869-4400-2024-21-2-37-52.
Full textKamensky, D. V., and S. S. Tytarenko. "Virtual assets as a tool for legalization of property obtained through criminal means: a comparative legal aspect." Uzhhorod National University Herald. Series: Law 2, no. 80 (January 20, 2024): 41–50. http://dx.doi.org/10.24144/2307-3322.2023.80.2.6.
Full textEl Siwi, Yara. "Mafia, money-laundering and the battle against criminal capital: the Italian case." Journal of Money Laundering Control 21, no. 2 (May 8, 2018): 124–33. http://dx.doi.org/10.1108/jmlc-02-2017-0009.
Full textBooks on the topic "Concealment of assets"
Ndikumana, Léonce, and James K. Boyce, eds. On the Trail of Capital Flight from Africa. Oxford University Press, 2022. http://dx.doi.org/10.1093/oso/9780198852728.001.0001.
Full textStegenga, Jacob. Assessing Medical Evidence. Oxford University Press, 2018. http://dx.doi.org/10.1093/oso/9780198747048.003.0007.
Full textBook chapters on the topic "Concealment of assets"
Bränström, Richard, Tonda L. Hughes, and John E. Pachankis. "Global LGBTQ Mental Health." In Global LGBTQ Health, 45–78. Cham: Springer International Publishing, 2024. http://dx.doi.org/10.1007/978-3-031-36204-0_3.
Full textXinyue, Bobby. "Humiliation and revenge in Ovid’s Fasti." In Essays on Propertian and Ovidian Elegy, 139–64. Oxford University PressOxford, 2024. http://dx.doi.org/10.1093/oso/9780198908111.003.0008.
Full textVoloshyna, Oksana. "METHODS OF BANKRUPTCY PREDICTION AT THE ENTERPRISES UNDER CONDITIONS OF QUARANTINE RESTRICTIONS DUE TO THE COVID-19 PANDEMIC." In Theoretical and practical aspects of the development of modern scientific research. Publishing House “Baltija Publishing”, 2022. http://dx.doi.org/10.30525/978-9934-26-195-4-3.
Full textConference papers on the topic "Concealment of assets"
Pitrey, Y., R. Pepion, P. Le Callet, and M. Barkowsky. "Using overlapping subjective datasets to assess the performance of objective quality metrics on Scalable Video Coding and error concealment." In 2012 Fourth International Workshop on Quality of Multimedia Experience (QoMEX 2012). IEEE, 2012. http://dx.doi.org/10.1109/qomex.2012.6263844.
Full textReports on the topic "Concealment of assets"
Oberle, William F. Autonomous Identification of Vertical Lines in Video Images to Assist in UGV Cover and Concealment. Fort Belvoir, VA: Defense Technical Information Center, November 2004. http://dx.doi.org/10.21236/ada428169.
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