Journal articles on the topic 'Corruption criminal offense'
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Sophia Gusman, Prima, and Oce Madril. "Criminal Liability of Political Parties in Corruption Criminal Offense." International Journal of Multicultural and Multireligious Understanding 8, no. 10 (October 6, 2021): 216. http://dx.doi.org/10.18415/ijmmu.v8i10.3087.
Full textLykhova, Sofiia Ya, Tetiana D. Lysko, Olha I. Kosilova, Oleh V. Kyrychenko, and Oleksandr V. Shamara. "Criminal liability for corruption offenses." Informatologia 55, no. 1-2 (2022): 76–97. http://dx.doi.org/10.32914/i.55.1-2.7.
Full textKorniiets, P. Yu. "Institutional role of the prosecutor's office in preventing and combating corruption in the National Anti-Corruption Bureau of Ukraine: delimitation of powers and ways to improve the legal framework." Bulletin of Kharkiv National University of Internal Affairs 95, no. 4 (December 24, 2021): 135–45. http://dx.doi.org/10.32631/v.2021.4.11.
Full textStryzhevska, Anzhela. "Grounds, conditions and features of exemption from criminal liability provided for in part five of Article 354 of the Criminal Code of Ukraine." Legal Ukraine, no. 7 (September 21, 2020): 13–19. http://dx.doi.org/10.37749/2308-9636-2020-7(211)-2.
Full textSuwono, Suwono, and Jawade Hafidz. "Upside of Evidence by Public Prosecutor in The Case Corruption by Act No. 31 of 1999 jo. Act No. 20 of 2001 on Combating Crime of Corruption." Jurnal Daulat Hukum 1, no. 3 (September 10, 2018): 773. http://dx.doi.org/10.30659/jdh.v1i3.3399.
Full textGunawan, Indra. "Perbuatan Melawan Hukum Dan Menyalahgunakan Wewenang Dalam Tindak Pidana Korupsi." Jurnal Hukum Kaidah: Media Komunikasi dan Informasi Hukum dan Masyarakat 19, no. 2 (March 16, 2020): 165–85. http://dx.doi.org/10.30743/jhk.v19i2.2390.
Full textChernobaiev, S. I. "JURISDICTION AS A COMPONENT OF THE INVESTIGATOR’S COMPETENCE." Actual problems of native jurisprudence, no. 05 (December 5, 2019): 166–69. http://dx.doi.org/10.15421/391980.
Full textShulzhenko, Ihor. "FEATURES OF DISMISSAL OF CIVIL SERVANTS FOR CORRUPTION OFFENSES." Law Journal of Donbass 73 (2020): 65–70. http://dx.doi.org/10.32366/2523-4269-2020-73-4-65-70.
Full textKolomoyets, Tetyana, Oleh Reznik, Olha Bondarenko, Maryna Utkina, and Alina Goncharova. "Combating corruption in the educational sphere: Ukrainian experience." Cuestiones Políticas 39, no. 70 (October 10, 2021): 696–715. http://dx.doi.org/10.46398/cuestpol.3970.41.
Full textМірошниченко, С. С. "CORRUPTION RISKS IN CRIMINAL PROCEEDINGS." Juridical science, no. 1(103) (February 19, 2020): 293–99. http://dx.doi.org/10.32844/2222-5374-2020-103-1.35.
Full textDumchykov, M., O. Bondarenko, and M. Utkina. "GENERAL ISSUES OF FORENSIC CHARACTERIZATION OF MONEY LAUNDERING." Criminalistics and Forensics, no. 66 (2021): 380–97. http://dx.doi.org/10.33994/kndise.2021.66.29.
Full textSirotkina, Mariia. "Exemption from criminal liability as an alternative to criminal prosecution." Legal Ukraine, no. 9 (October 30, 2020): 33–40. http://dx.doi.org/10.37749/2308-9636-2020-9(213)-4.
Full textIrfani, Masyhadi, and Ira Alia Maerani. "Criminal Code Policy in The Effort of Corruption Prevention in Institutions Regional Disaster Management Agency." Jurnal Daulat Hukum 2, no. 1 (March 15, 2019): 75. http://dx.doi.org/10.30659/jdh.v2i1.4209.
Full textToporetska, Z. "CRIMINALISTICS CHARACTERISTICS OF ILLEGAL ENRICHMENT." Criminalistics and Forensics, no. 64 (May 7, 2019): 305–19. http://dx.doi.org/10.33994/kndise.2019.64.27.
Full textKaplele, Farida, Sigid Suseno, Lies Sulistiani, and Elis Rusmiati. "Barriers to the Implementation of the Articles of Continuing Acts in the Law of Criminal Acts of Corruption in Indonesia." International Journal of Criminology and Sociology 10 (July 14, 2021): 1190–95. http://dx.doi.org/10.6000/1929-4409.2021.10.138.
Full textAspan, Zulkifli, and Wiwin Suwandi. "Menjerat Kader, Melepas Partai Politik; Pertanggungjawaban Pidana Partai Politik Dalam Kasus Tindak Pidana Korupsi." Al-Adalah: Jurnal Hukum dan Politik Islam 5, no. 1 (April 30, 2020): 57–78. http://dx.doi.org/10.35673/ajmpi.v5i1.677.
Full textRohrohmana, Basir. "THE APPLICATION OF PARTICIPATED DOCTRINE IN CORRUPTION (STUDY OF DECISION ON CORRUPTION CRIMINAL ACT COURT AT IA JAYAPURA DISTRICT COURT)." IJCLS (Indonesian Journal of Criminal Law Studies) 2, no. 1 (August 19, 2017): 1–12. http://dx.doi.org/10.15294/ijcls.v2i1.10811.
Full textAndrieshin, Vladyslav. "Signs of subjective part of offenses related to the use of authority. Concept of «quasi-corrupt crime»." Naukovyy Visnyk Dnipropetrovs'kogo Derzhavnogo Universytetu Vnutrishnikh Sprav 1, no. 1 (March 30, 2020): 221–28. http://dx.doi.org/10.31733/2078-3566-2020-1-221-228.
Full textSetiyawan, Wawan, and Anis Mashdurohatun. "The Reforming Of Money Politics Cases In Election Law As Corruption Crime." Law Development Journal 3, no. 3 (August 12, 2021): 621. http://dx.doi.org/10.30659/ldj.3.3.621-629.
Full textRuwe, Fransiskus Arkadeus. "NEGATING STATES LOSSES APPROACH ON PUNISHMENT OF CORRUPTION." Jurnal Pembaharuan Hukum 5, no. 1 (April 1, 2018): 65. http://dx.doi.org/10.26532/jph.v5i1.2994.
Full textAlekseyev, Maxim, Boris Ostroukhov, and Vladislav Dorozhkin. "Compliance Pitfalls in Communications with the Russian Customs: Overview of Anti-corruption Regulations and Enforcement Trends." Global Trade and Customs Journal 16, Issue 9 (September 1, 2021): 402–6. http://dx.doi.org/10.54648/gtcj2021045.
Full textSudirman, Sudirman, Marwan Mas, and Abd Haris Hamid. "ANALISIS PENERAPAN SISTEM PEMBUKTIAN TERBALIK TERHADAP TINDAK PIDANA KORUPSI." Indonesian Journal of Legality of Law 3, no. 1 (March 14, 2021): 38–42. http://dx.doi.org/10.35965/ijlf.v3i1.584.
Full textBEKA, Agnesa. "Some Criminogenic Factors Affecting the Appearance of Corruption in Kosovo." PRIZREN SOCIAL SCIENCE JOURNAL 4, no. 2 (August 31, 2020): 89–92. http://dx.doi.org/10.32936/pssj.v4i2.166.
Full textRusanov, Georgy, and Yury Pudovochkin. "Money laundering and predicate offenses: models of criminological and legal relationships." Journal of Money Laundering Control 21, no. 1 (January 2, 2018): 22–32. http://dx.doi.org/10.1108/jmlc-12-2016-0048.
Full textRusaev, Andrii. "Circumstanges to be proved in the procedure of investigation of inaccurate information (case law analysis)." Law Review of Kyiv University of Law, no. 4 (December 30, 2020): 377–82. http://dx.doi.org/10.36695/2219-5521.4.2020.68.
Full textArtemova, Ekaterina, Aleksandr Maksimenko, and Dmitriy Ohrimenko. "Application of machine learning methods in the classification of corruption related content in Russian-speaking and English-speaking Internet media." Sociology: methodology, methods, mathematical modeling (Sociology: 4M) 27, no. 52 (March 19, 2022): 131–57. http://dx.doi.org/10.19181/4m.2021.52.5.
Full textVerenich, Igor Vasilievich. "Formation of stages of the mechanism of corruption crimes: obstruction of investigation." Юридические исследования, no. 1 (January 2021): 48–53. http://dx.doi.org/10.25136/2409-7136.2021.1.34859.
Full textKorzh, V. "CRIMINALISTIC CHARACTERISTICS OF CORRUPTION CRIMES: THEORETICAL AND PRACTICAL ASPECTS." Criminalistics and Forensics, no. 66 (2021): 271–85. http://dx.doi.org/10.33994/kndise.2021.66.22.
Full textGruodytė, Edita, and Ugnė Urbšytė. "Criminalization of the Promise and Offer to Give or Accept a Bribe as a Completed Criminal Offense: Compliance with the Ultima ratio Principle." Baltic Journal of Law & Politics 14, no. 2 (December 1, 2021): 123–41. http://dx.doi.org/10.2478/bjlp-2021-0013.
Full textFerry, Satria, Faisal A. Rani, Edy Purnama, and Muhammad Saleh. "Prosecution of Criminal Offense of Corruption through the Corruption Eradication Commission’s Authority in Indonesia’s National System." IOSR Journal of Humanities and Social Science 22, no. 05 (May 2017): 16–33. http://dx.doi.org/10.9790/0837-2205081633.
Full textBoiko, Iryna, and Olha Soloviova. "CURRENT PROBLEMS OF CORRUPTION-ADMINISTRATIVE OFFENSES." Administrative law and process, no. 3(26) (2019): 113–25. http://dx.doi.org/10.17721/2227-796x.2019.3.07.
Full textChasani, Muchammad. "CORPORATE CRIMINAL LIABILITY IN INDONESIA ON THE PERSPECTIVE OF COMPARISON." IJCLS (Indonesian Journal of Criminal Law Studies) 2, no. 2 (December 10, 2017): 144–54. http://dx.doi.org/10.15294/ijcls.v2i2.12322.
Full textCeku, Orhan Maxhun, Sheqir Kutllovci, Ardian Emini, and Petrit Nimani. "Money laundering as a form of economic criminality – The case of the Republic of Kosovo." International Journal of Management Excellence 12, no. 3 (April 30, 2019): 1860–66. http://dx.doi.org/10.17722/ijme.v12i3.1083.
Full textMeshkovoi, K. "Investigation units of the National Police of Ukraine." Uzhhorod National University Herald. Series: Law, no. 69 (April 15, 2022): 352–55. http://dx.doi.org/10.24144/2307-3322.2021.69.59.
Full textPutra, Muhammad Gempa Awaljon, Dahlan Ali, and Mahfud Mahfud. "Kendala Yang Dihadapi Oleh Kejaksaan Tinggi Aceh Dalam Pemberantasan Tindak Pidana Korupsi." Syiah Kuala Law Journal 2, no. 2 (August 17, 2018): 170–85. http://dx.doi.org/10.24815/sklj.v2i2.11627.
Full textKusnadi, Kusnadi. "Kebijakan Formulasi Ketentuan Pengembalian Aset Hasil Tindak Pidana Korupsi." Corruptio 1, no. 2 (November 10, 2020): 86. http://dx.doi.org/10.25041/corruptio.v1i2.2097.
Full textShcherbakovskyi, Mikhailo, Ruslan Stepaniuk, Vasyl Kikinchuk, Oleksiy Oderiy, and Liudmyla Svyrydova. "Evidentiary problems in the investigation of corruption crimes in Ukraine." Revista Amazonia Investiga 9, no. 32 (September 10, 2020): 117–24. http://dx.doi.org/10.34069/ai/2020.32.08.12.
Full textSerhieieva, D., and Z. Toporetska. "Criminalistics characteristics of official forgery." Herald of criminal justice, no. 3 (2019): 90–99. http://dx.doi.org/10.17721/2413-5372.2019.3/90-99.
Full textMitrović, Ljubinko. "Penalty of the Prison in the Republic of Srpska With Special Review at its Application in Practice of the District Court in Banja Luka // Kazna zatvora u Republici Srpskoj s posebnim osvrtom na njenu primjenu u praksi Okružnog suda u Banjoj Luci." Годишњак факултета правних наука - АПЕИРОН 9, no. 9 (October 14, 2019): 35. http://dx.doi.org/10.7251/gfp1909035m.
Full textЛогунова, Любовь Евгеньевна. "SOME MEASURES OF LEGAL RESPONSIBILITY FOR CORRUPTION OFFENSES IN THE LAW OF THE MOSCOW STATE OF THE XV-XVI CENTURIES." Vestnik Samarskogo iuridicheskogo instituta, no. 1(37) (June 17, 2020): 67–71. http://dx.doi.org/10.37523/sui.2020.37.1.010.
Full textLbn. Toruan, Henry Donald. "IMPLIKASI HUKUM PEMBERIAN KREDIT BANK MENJADI TINDAK PIDANA KORUPSI (Legal Implications of Bank Loans Turn into Corruption)." Jurnal Penelitian Hukum De Jure 16, no. 1 (August 26, 2016): 41. http://dx.doi.org/10.30641/dejure.2016.v16.41-60.
Full textRinaldi, Rinaldi, and Wirna Rosmely. "PERTIMBANGAN HAKIM TINGKAT BANDING DALAM MENERAPKAN UNSUR-UNSUR PASAL 2 DAN PASAL 3 UNDANG-UNDANG NOMOR 31 TAHUN 1999 TENTANG PEMBERANTASAN TINDAK PIDANA KORUPSI (Studi Putusan No. 3/TIPIKOR/2016/PT PDG dan No. 9/ TIPIKOR/ 2017/PT PDG)." UNES Law Review 2, no. 4 (August 14, 2020): 392–407. http://dx.doi.org/10.31933/unesrev.v2i4.132.
Full textSyahdi Buamona. "WHITE COLLAR CRIME (KEJAHATAN KERAH PUTIH) DALAM PENEGAKAN HUKUM PIDANA." Madani Legal Review 3, no. 1 (December 5, 2019): 28–38. http://dx.doi.org/10.31850/malrev.v3i1.343.
Full textTahir, Ach, Mahrus Ali, and Muhammad Arif Setiawan. "BRIBERY AND GRATUITY: REGULATORY ANALYSIS AND JUDICIAL RESPONSE." Jurnal Ius Constituendum 6, no. 2 (October 17, 2021): 267. http://dx.doi.org/10.26623/jic.v6i2.4093.
Full textRamelan, Yudha. "PENERAPAN SAKSI PIDANA KORPORASI PADA BANK DAN IMPLIKASINYA." Masalah-Masalah Hukum 48, no. 1 (January 30, 2019): 80. http://dx.doi.org/10.14710/mmh.48.1.2019.80-97.
Full textVynohrad, О. V., and P. H. Kovalska. "Illegal benefit in anti-corruption legislation: problems of legal regulation." ScientifiScientific Herald of Sivershchyna. Series: Law 2021, no. 2 (October 5, 2021): 57–66. http://dx.doi.org/10.32755/sjlaw.2021.02.057.
Full textErick, Erick, Madiasa Ablisar, Sunarmi -, and M. Ekaputra -. "ANALISIS YURIDIS TERHADAP PENEGAKAN HUKUM TINDAK PIDANA KORUPSI TERHADAP PENENTUAN KERUGIAN KEUANGAN NEGARA (STUDI PUTUSAN NO.1596 K/PID.SUS/2013)." Ilmu Hukum Prima (IHP) 4, no. 1 (April 30, 2021): 161–87. http://dx.doi.org/10.34012/jihap.v4i1.1667.
Full textFatkhurohman, Fatkhurohman, and Nalom Kurniawan. "Pergeseran Delik Korupsi dalam Putusan Mahkamah Konstitusi Nomor 25/PUU-XIV/2016." Jurnal Konstitusi 14, no. 1 (July 24, 2017): 1. http://dx.doi.org/10.31078/jk1411.
Full textMursanto, Deddy, La Ode Muhammad Karim, and Mashendra Mashendra. "Effectiveness to the reversal of the burden proof system in handling corruption case." Jurnal Hukum Volkgeist 5, no. 1 (December 9, 2020): 14–20. http://dx.doi.org/10.35326/volkgeist.v5i1.863.
Full textRusin, Roman, Oleg Dubinskiy, and Roman Kharytonov. "IMPLEMENTATION OF INTERNATIONAL ANTI-CORRUPTION STANDARDS IN THE ECONOMIC SPACE." Baltic Journal of Economic Studies 7, no. 5 (December 27, 2021): 184–91. http://dx.doi.org/10.30525/2256-0742/2021-7-5-184-191.
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