Journal articles on the topic 'Concealment of assets'
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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 textPÎRJOL, Ph.D, Pătru. "The use of radar for object detection in vegetated regions." BULLETIN OF "CAROL I" NATIONAL DEFENCE UNIVERSITY 12, no. 3 (October 6, 2023): 95–107. http://dx.doi.org/10.53477/2284-9378-23-34.
Full textMcKenzie, Rex, and Rowland Atkinson. "Anchoring capital in place: The grounded impact of international wealth chains on housing markets in London." Urban Studies 57, no. 1 (April 30, 2019): 21–38. http://dx.doi.org/10.1177/0042098019839875.
Full textMarushev, A. D. "THE QUESTIONS OF DETERMINING THE PURPOSE OF A SEARCH IN THE PROCESS OF CRIMINAL BANKRUTCY INVESTIGATION." Actual problems of native jurisprudence, no. 06 (March 2, 2020): 153–57. http://dx.doi.org/10.15421/3919115.
Full textZamakhin, A. L. "Characteristics of the subjective aspect of the non-submission of a declaration by a person authorized to perform state or local self-government functions." Uzhhorod National University Herald. Series: Law 2, no. 80 (January 20, 2024): 36–40. http://dx.doi.org/10.24144/2307-3322.2023.80.2.5.
Full textNeklesa, Oleksandr, Elvira Sydorova, and Yana Paleshko. "Financial control as a tool in overcoming corruption." Naukovyy Visnyk Dnipropetrovs'kogo Derzhavnogo Universytetu Vnutrishnikh Sprav 1, no. 1 (March 29, 2021): 326–32. http://dx.doi.org/10.31733/2078-3566-2021-1-326-332.
Full textKamensky, D. V., and O. O. Dudorov. "Laundering of criminal proceeds through transactions with virtual currencies: a new threat to economic security." Analytical and Comparative Jurisprudence, no. 1 (March 20, 2024): 500–509. http://dx.doi.org/10.24144/2788-6018.2024.01.88.
Full textPacini, Carl, William Hopwood, George Young, and Joan Crain. "The role of shell entities in fraud and other financial crimes." Managerial Auditing Journal 34, no. 3 (March 4, 2019): 247–67. http://dx.doi.org/10.1108/maj-01-2018-1768.
Full textSkidmore, Samuel J., Sydney A. Sorrell, and Kyrstin Lake. "A Relational-Cultural Approach to Examining Concealment among Latter-Day Saint Sexual Minorities." Religions 15, no. 2 (February 16, 2024): 227. http://dx.doi.org/10.3390/rel15020227.
Full textKim, Min Seong, and Eun Jung Kim. "The Effects of Internalized Shame on Suicidal Ideation Among College Students: Mediation Effects of Self-concealment and Entrapment." Korean Association For Learner-Centered Curriculum And Instruction 23, no. 5 (March 15, 2023): 217–30. http://dx.doi.org/10.22251/jlcci.2023.23.5.217.
Full textSenatorov, L. A., V. V. Khvorenkov, and A. V. Savelyev. "Assessment of Complex Signal Parameters Effect on the Energy Concealment Degree." Vestnik IzhGTU imeni M.T. Kalashnikova 25, no. 3 (September 25, 2022): 62–73. http://dx.doi.org/10.22213/2413-1172-2022-3-62-73.
Full textHolovkin, Bohdan. "About corruption in the private sector." Law Review of Kyiv University of Law, no. 4 (December 30, 2020): 347–54. http://dx.doi.org/10.36695/2219-5521.4.2020.62.
Full textKazak, Oksana O., and Mariana O. Sulyma. "THE IMPACT OF EVENTS AFTER THE REPORTING DATE ON THE FINANCIAL POSITION AND PERFORMANCE OF BANKS." Academic Review 1, no. 60 (January 2024): 80–92. http://dx.doi.org/10.32342/2074-5354-2024-1-60-6.
Full textBoostani, R., and M. Sabeti. "MULTI-CHANNEL ECG-BASED STEGANOGRAPHY." Biomedical Engineering: Applications, Basis and Communications 30, no. 06 (November 29, 2018): 1850046. http://dx.doi.org/10.4015/s1016237218500461.
Full textWang, Bo, Volodymyr Kharchenko, Alexander Kukush, and Nataliia Kuzmenko. "UNMANNED AERIAL VEHICLES TRAJECTORY ANALYSIS CONSIDERING MISSING DATA." Transport 34, no. 3 (February 22, 2019): 155–62. http://dx.doi.org/10.3846/transport.2019.8544.
Full textMałecka, Joanna, and Radwan Kharabsheh. "Selective knowledge concealment – the influence of culture and mental models vs. the ability to share knowledge." Horyzonty Polityki 14, no. 49 (December 31, 2023): 73–91. http://dx.doi.org/10.35765/hp.2515.
Full textBarbui, C., and A. Cipriani. "Cluster randomised trials." Epidemiology and Psychiatric Sciences 20, no. 4 (July 28, 2011): 307–9. http://dx.doi.org/10.1017/s2045796011000515.
Full textFrick, Nicholas RJ, Felix Brünker, Björn Ross, and Stefan Stieglitz. "Comparison of disclosure/concealment of medical information given to conversational agents or to physicians." Health Informatics Journal 27, no. 1 (January 2021): 146045822199486. http://dx.doi.org/10.1177/1460458221994861.
Full textRadieva, Maryna. "INSTITUTIONAL MODERNIZATION OF THE GLOBAL ECONOMY." Baltic Journal of Economic Studies 4, no. 5 (February 11, 2019): 283. http://dx.doi.org/10.30525/2256-0742/2018-4-5-283-290.
Full textAl-Qadhi, Gamilah, Iman Aboushady, and Niyaz Al-Sharabi. "The Gingiva from the Tissue Surrounding the Bone to the Tissue Regenerating the Bone: A Systematic Review of the Osteogenic Capacity of Gingival Mesenchymal Stem Cells in Preclinical Studies." Stem Cells International 2021 (June 12, 2021): 1–26. http://dx.doi.org/10.1155/2021/6698100.
Full textFraser, Fiona J., and Peter J. Whitehead. "Predation of artificial ground nests in Australian tropical savannas: inverse edge effects." Wildlife Research 32, no. 4 (2005): 313. http://dx.doi.org/10.1071/wr04021.
Full textToulmonde, Maud, Carine Bellera, Simone Mathoulin-Pelissier, Marc Debled, Binh Bui, and Antoine Italiano. "Quality of Randomized Controlled Trials Reporting in the Treatment of Sarcomas." Journal of Clinical Oncology 29, no. 9 (March 20, 2011): 1204–9. http://dx.doi.org/10.1200/jco.2010.30.9369.
Full textApplegate, Jason R., and Jim Steinman. "A Comparison of Tree Health Among Forest Types and Conditions at Fort A.P. Hill, Virginia." Southern Journal of Applied Forestry 29, no. 3 (August 1, 2005): 143–47. http://dx.doi.org/10.1093/sjaf/29.3.143.
Full textLai, Rose, Rong Chu, Michael Fraumeni, and Lehana Thabane. "Quality of Randomized Controlled Trials Reporting in the Primary Treatment of Brain Tumors." Journal of Clinical Oncology 24, no. 7 (March 1, 2006): 1136–44. http://dx.doi.org/10.1200/jco.2005.03.1179.
Full textScherer, Frank F. "UFA Orientalism. The “Orient” in Early German Film: Lubitsch and May." CINEJ Cinema Journal 1 (October 6, 2011): 89–98. http://dx.doi.org/10.5195/cinej.2011.24.
Full textMcBride, Maranda, and Lemuria Carter. "Teen Texting While Driving." Proceedings of the Human Factors and Ergonomics Society Annual Meeting 60, no. 1 (September 2016): 1647–51. http://dx.doi.org/10.1177/1541931213601379.
Full textBrinkman, Nolan, and Laura Jacobi. "The Projection of Racial Identity on Social Network." Journal of Intercultural Communication 20, no. 1 (March 30, 2020): 52–64. http://dx.doi.org/10.36923/jicc.v20i1.297.
Full textMansouri, A., B. Cooper, S. Shin, and D. Kondziolka. "Deficiencies in the reporting quality of RCTs in neurosurgery: How can we do better?" Canadian Journal of Neurological Sciences / Journal Canadien des Sciences Neurologiques 42, S1 (May 2015): S12. http://dx.doi.org/10.1017/cjn.2015.80.
Full textSousa, António C., Diogo L. Marques, Daniel A. Marinho, Henrique P. Neiva, and Mário C. Marques. "Assessing and Monitoring Physical Performance Using Wearable Technologies in Volleyball Players: A Systematic Review." Applied Sciences 13, no. 7 (March 23, 2023): 4102. http://dx.doi.org/10.3390/app13074102.
Full textHall, Jenny. "With Criminal Intent? Forgers at Work in Roman London." Britannia 45 (April 16, 2014): 165–94. http://dx.doi.org/10.1017/s0068113x14000191.
Full textGao, Zhenyi, Jiayang Sun, Haotian Yang, Jiarui Tan, Bin Zhou, Qi Wei, and Rong Zhang. "Exploration and Research of Human Identification Scheme Based on Inertial Data." Sensors 20, no. 12 (June 18, 2020): 3444. http://dx.doi.org/10.3390/s20123444.
Full textTu, Xiang, Gaomin Huang, and Shengkui Tan. "Chinese Herbal Medicine for Dysfunctional Uterine Bleeding: A Meta-Analysis." Evidence-Based Complementary and Alternative Medicine 6, no. 1 (2009): 99–105. http://dx.doi.org/10.1093/ecam/nem063.
Full textLiu, Liang, Xiao Yue, Yu Xiao, and Qiang Wang. "Safety and efficacy of enhanced recovery after surgery among patients undergoing percutaneous nephrolithotomy: protocol for a systematic review and meta-analysis." BMJ Open 13, no. 10 (October 2023): e074455. http://dx.doi.org/10.1136/bmjopen-2023-074455.
Full textCapraş, Roxana-Denisa, Andrada Elena Urda-Cîmpean, and Sorana D. Bolboacă. "Is Scientific Medical Literature Related to Endometriosis Treatment Evidence-Based? A Systematic Review on Methodological Quality of Randomized Clinical Trials." Medicina 55, no. 7 (July 15, 2019): 372. http://dx.doi.org/10.3390/medicina55070372.
Full textWanderley, Débora, Andrea Lemos, Larissa de Andrade Carvalho, and Daniella Araújo de Oliveira. "Manual therapies for pain relief in patients with headache." Revista Neurociências 23, no. 1 (March 31, 2015): 89–96. http://dx.doi.org/10.34024/rnc.2015.v23.8053.
Full textSabatini, Silvia, Carolina Maiorani, Jessica Bassignani, Silvia Cotellessa, Giuseppe Di Trani, Elisa Fulgenzi, Roberta Iacono, Ilaria Mercogliano, and Andrea Butera. "Effectiveness of Ultrasonic and Manual Instrumentation in Nonsurgical Periodontal Therapy: Are Additional Therapies More Effective? A Systematic Review." Applied Sciences 14, no. 5 (February 27, 2024): 1950. http://dx.doi.org/10.3390/app14051950.
Full textHarrison, Samantha L., Noelle Robertson, Roger S. Goldstein, and Dina Brooks. "Exploring self-conscious emotions in individuals with chronic obstructive pulmonary disease." Chronic Respiratory Disease 14, no. 1 (July 8, 2016): 22–32. http://dx.doi.org/10.1177/1479972316654284.
Full textGiraldo-O’Meara, Martha, and Amparo Belloch. "The Appearance Intrusions Questionnaire." European Journal of Psychological Assessment 35, no. 3 (May 2019): 423–35. http://dx.doi.org/10.1027/1015-5759/a000406.
Full textBo, Liu, and Peng Yating. "Long-Term Impact of Domestic Violence on Individuals—An Empirical Study Based on Education, Health and Life Satisfaction." Behavioral Sciences 13, no. 2 (February 7, 2023): 137. http://dx.doi.org/10.3390/bs13020137.
Full textDuan, Yurong, Jing Li, Changlin Ai, Yaolong Chen, Peixian Chen, Mingming Zhang, and Sally Hopewell. "Quality of trials reported as conference abstracts in China: How well are they reported?" International Journal of Technology Assessment in Health Care 25, no. 4 (October 2009): 479–84. http://dx.doi.org/10.1017/s0266462309990365.
Full textSeo, See Yoon, Ki-Beom Lee, Joon-Shik Shin, Jinho Lee, Me-Riong Kim, In-Hyuk Ha, Youme Ko, and Yoon Jae Lee. "Effectiveness of Acupuncture and Electroacupuncture for Chronic Neck Pain: A Systematic Review and Meta-Analysis." American Journal of Chinese Medicine 45, no. 08 (January 2017): 1573–95. http://dx.doi.org/10.1142/s0192415x17500859.
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