Artículos de revistas sobre el tema "Concealment of assets"
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Keshetty, Rajeev, Marineni Tony Dylin, M. U. Anil Sagar y Dr Rishi Sayal. "Secure Image Sharing: Innovating Encryption and Concealment Methods". International Journal for Research in Applied Science and Engineering Technology 12, n.º 5 (31 de mayo de 2024): 2578–87. http://dx.doi.org/10.22214/ijraset.2024.62138.
Texto completoKingston, 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, n.º 1 (febrero de 2020): 106–21. http://dx.doi.org/10.3366/ajicl.2020.0304.
Texto completoKayshev, Andrey E. "Practical Issues of Collection of Tax Arrears of Organizations from Managers and Founders". Financial law 10 (8 de octubre de 2020): 22–25. http://dx.doi.org/10.18572/1813-1220-2020-10-22-25.
Texto completoЛяскало, Алексей Николаевич. "Financial Assets in Digital Form and How They Influence Classification of Crime". Legal Issues in the Digital Age 4, n.º 4 (14 de diciembre de 2023): 48–67. http://dx.doi.org/10.17323/2713-2749.2023.4.48.67.
Texto completoGurdek, 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, n.º XXIV (30 de junio de 2024): 79–90. http://dx.doi.org/10.5604/01.3001.0054.6729.
Texto completoSaragih, Erwin Priyadi Hamonangan, M. Syukri Akub, Hamzah Halim, Hamzah Halim y 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, n.º 6 (2 de abril de 2024): e05567. http://dx.doi.org/10.24857/rgsa.v18n6-079.
Texto completoBorsukovskyi, Yurii y Victoria Borsukovska. "FINANCIAL CRIMES IN CYBER SPACE: RISKS AND THREATS OF LEGALIZATION OF ILLEGAL FINANCIAL ASSETS". Cybersecurity: Education, Science, Technique 4, n.º 24 (2024): 150–60. http://dx.doi.org/10.28925/2663-4023.2024.24.150160.
Texto completoKantor, Natalia E. "Sham Owner: Issues of Legal Qualification". Zakon 21, n.º 2 (febrero de 2024): 37–52. http://dx.doi.org/10.37239/0869-4400-2024-21-2-37-52.
Texto completoKamensky, D. V. y 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, n.º 80 (20 de enero de 2024): 41–50. http://dx.doi.org/10.24144/2307-3322.2023.80.2.6.
Texto completoEl Siwi, Yara. "Mafia, money-laundering and the battle against criminal capital: the Italian case". Journal of Money Laundering Control 21, n.º 2 (8 de mayo de 2018): 124–33. http://dx.doi.org/10.1108/jmlc-02-2017-0009.
Texto completoPÎRJOL, Ph.D, Pătru. "The use of radar for object detection in vegetated regions". BULLETIN OF "CAROL I" NATIONAL DEFENCE UNIVERSITY 12, n.º 3 (6 de octubre de 2023): 95–107. http://dx.doi.org/10.53477/2284-9378-23-34.
Texto completoMcKenzie, Rex y Rowland Atkinson. "Anchoring capital in place: The grounded impact of international wealth chains on housing markets in London". Urban Studies 57, n.º 1 (30 de abril de 2019): 21–38. http://dx.doi.org/10.1177/0042098019839875.
Texto completoMarushev, A. D. "THE QUESTIONS OF DETERMINING THE PURPOSE OF A SEARCH IN THE PROCESS OF CRIMINAL BANKRUTCY INVESTIGATION". Actual problems of native jurisprudence, n.º 06 (2 de marzo de 2020): 153–57. http://dx.doi.org/10.15421/3919115.
Texto completoZamakhin, 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, n.º 80 (20 de enero de 2024): 36–40. http://dx.doi.org/10.24144/2307-3322.2023.80.2.5.
Texto completoNeklesa, Oleksandr, Elvira Sydorova y Yana Paleshko. "Financial control as a tool in overcoming corruption". Naukovyy Visnyk Dnipropetrovs'kogo Derzhavnogo Universytetu Vnutrishnikh Sprav 1, n.º 1 (29 de marzo de 2021): 326–32. http://dx.doi.org/10.31733/2078-3566-2021-1-326-332.
Texto completoKamensky, D. V. y O. O. Dudorov. "Laundering of criminal proceeds through transactions with virtual currencies: a new threat to economic security". Analytical and Comparative Jurisprudence, n.º 1 (20 de marzo de 2024): 500–509. http://dx.doi.org/10.24144/2788-6018.2024.01.88.
Texto completoPacini, Carl, William Hopwood, George Young y Joan Crain. "The role of shell entities in fraud and other financial crimes". Managerial Auditing Journal 34, n.º 3 (4 de marzo de 2019): 247–67. http://dx.doi.org/10.1108/maj-01-2018-1768.
Texto completoSkidmore, Samuel J., Sydney A. Sorrell y Kyrstin Lake. "A Relational-Cultural Approach to Examining Concealment among Latter-Day Saint Sexual Minorities". Religions 15, n.º 2 (16 de febrero de 2024): 227. http://dx.doi.org/10.3390/rel15020227.
Texto completoKim, Min Seong y 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, n.º 5 (15 de marzo de 2023): 217–30. http://dx.doi.org/10.22251/jlcci.2023.23.5.217.
Texto completoSenatorov, L. A., V. V. Khvorenkov y A. V. Savelyev. "Assessment of Complex Signal Parameters Effect on the Energy Concealment Degree". Vestnik IzhGTU imeni M.T. Kalashnikova 25, n.º 3 (25 de septiembre de 2022): 62–73. http://dx.doi.org/10.22213/2413-1172-2022-3-62-73.
Texto completoHolovkin, Bohdan. "About corruption in the private sector". Law Review of Kyiv University of Law, n.º 4 (30 de diciembre de 2020): 347–54. http://dx.doi.org/10.36695/2219-5521.4.2020.62.
Texto completoKazak, Oksana O. y Mariana O. Sulyma. "THE IMPACT OF EVENTS AFTER THE REPORTING DATE ON THE FINANCIAL POSITION AND PERFORMANCE OF BANKS". Academic Review 1, n.º 60 (enero de 2024): 80–92. http://dx.doi.org/10.32342/2074-5354-2024-1-60-6.
Texto completoBoostani, R. y M. Sabeti. "MULTI-CHANNEL ECG-BASED STEGANOGRAPHY". Biomedical Engineering: Applications, Basis and Communications 30, n.º 06 (29 de noviembre de 2018): 1850046. http://dx.doi.org/10.4015/s1016237218500461.
Texto completoWang, Bo, Volodymyr Kharchenko, Alexander Kukush y Nataliia Kuzmenko. "UNMANNED AERIAL VEHICLES TRAJECTORY ANALYSIS CONSIDERING MISSING DATA". Transport 34, n.º 3 (22 de febrero de 2019): 155–62. http://dx.doi.org/10.3846/transport.2019.8544.
Texto completoMałecka, Joanna y Radwan Kharabsheh. "Selective knowledge concealment – the influence of culture and mental models vs. the ability to share knowledge". Horyzonty Polityki 14, n.º 49 (31 de diciembre de 2023): 73–91. http://dx.doi.org/10.35765/hp.2515.
Texto completoBarbui, C. y A. Cipriani. "Cluster randomised trials". Epidemiology and Psychiatric Sciences 20, n.º 4 (28 de julio de 2011): 307–9. http://dx.doi.org/10.1017/s2045796011000515.
Texto completoFrick, Nicholas RJ, Felix Brünker, Björn Ross y Stefan Stieglitz. "Comparison of disclosure/concealment of medical information given to conversational agents or to physicians". Health Informatics Journal 27, n.º 1 (enero de 2021): 146045822199486. http://dx.doi.org/10.1177/1460458221994861.
Texto completoRadieva, Maryna. "INSTITUTIONAL MODERNIZATION OF THE GLOBAL ECONOMY". Baltic Journal of Economic Studies 4, n.º 5 (11 de febrero de 2019): 283. http://dx.doi.org/10.30525/2256-0742/2018-4-5-283-290.
Texto completoAl-Qadhi, Gamilah, Iman Aboushady y 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 (12 de junio de 2021): 1–26. http://dx.doi.org/10.1155/2021/6698100.
Texto completoFraser, Fiona J. y Peter J. Whitehead. "Predation of artificial ground nests in Australian tropical savannas: inverse edge effects". Wildlife Research 32, n.º 4 (2005): 313. http://dx.doi.org/10.1071/wr04021.
Texto completoToulmonde, Maud, Carine Bellera, Simone Mathoulin-Pelissier, Marc Debled, Binh Bui y Antoine Italiano. "Quality of Randomized Controlled Trials Reporting in the Treatment of Sarcomas". Journal of Clinical Oncology 29, n.º 9 (20 de marzo de 2011): 1204–9. http://dx.doi.org/10.1200/jco.2010.30.9369.
Texto completoApplegate, Jason R. y Jim Steinman. "A Comparison of Tree Health Among Forest Types and Conditions at Fort A.P. Hill, Virginia". Southern Journal of Applied Forestry 29, n.º 3 (1 de agosto de 2005): 143–47. http://dx.doi.org/10.1093/sjaf/29.3.143.
Texto completoLai, Rose, Rong Chu, Michael Fraumeni y Lehana Thabane. "Quality of Randomized Controlled Trials Reporting in the Primary Treatment of Brain Tumors". Journal of Clinical Oncology 24, n.º 7 (1 de marzo de 2006): 1136–44. http://dx.doi.org/10.1200/jco.2005.03.1179.
Texto completoScherer, Frank F. "UFA Orientalism. The “Orient” in Early German Film: Lubitsch and May". CINEJ Cinema Journal 1 (6 de octubre de 2011): 89–98. http://dx.doi.org/10.5195/cinej.2011.24.
Texto completoMcBride, Maranda y Lemuria Carter. "Teen Texting While Driving". Proceedings of the Human Factors and Ergonomics Society Annual Meeting 60, n.º 1 (septiembre de 2016): 1647–51. http://dx.doi.org/10.1177/1541931213601379.
Texto completoBrinkman, Nolan y Laura Jacobi. "The Projection of Racial Identity on Social Network". Journal of Intercultural Communication 20, n.º 1 (30 de marzo de 2020): 52–64. http://dx.doi.org/10.36923/jicc.v20i1.297.
Texto completoMansouri, A., B. Cooper, S. Shin y 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 (mayo de 2015): S12. http://dx.doi.org/10.1017/cjn.2015.80.
Texto completoSousa, António C., Diogo L. Marques, Daniel A. Marinho, Henrique P. Neiva y Mário C. Marques. "Assessing and Monitoring Physical Performance Using Wearable Technologies in Volleyball Players: A Systematic Review". Applied Sciences 13, n.º 7 (23 de marzo de 2023): 4102. http://dx.doi.org/10.3390/app13074102.
Texto completoHall, Jenny. "With Criminal Intent? Forgers at Work in Roman London". Britannia 45 (16 de abril de 2014): 165–94. http://dx.doi.org/10.1017/s0068113x14000191.
Texto completoGao, Zhenyi, Jiayang Sun, Haotian Yang, Jiarui Tan, Bin Zhou, Qi Wei y Rong Zhang. "Exploration and Research of Human Identification Scheme Based on Inertial Data". Sensors 20, n.º 12 (18 de junio de 2020): 3444. http://dx.doi.org/10.3390/s20123444.
Texto completoTu, Xiang, Gaomin Huang y Shengkui Tan. "Chinese Herbal Medicine for Dysfunctional Uterine Bleeding: A Meta-Analysis". Evidence-Based Complementary and Alternative Medicine 6, n.º 1 (2009): 99–105. http://dx.doi.org/10.1093/ecam/nem063.
Texto completoLiu, Liang, Xiao Yue, Yu Xiao y 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, n.º 10 (octubre de 2023): e074455. http://dx.doi.org/10.1136/bmjopen-2023-074455.
Texto completoCapraş, Roxana-Denisa, Andrada Elena Urda-Cîmpean y 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, n.º 7 (15 de julio de 2019): 372. http://dx.doi.org/10.3390/medicina55070372.
Texto completoWanderley, Débora, Andrea Lemos, Larissa de Andrade Carvalho y Daniella Araújo de Oliveira. "Manual therapies for pain relief in patients with headache". Revista Neurociências 23, n.º 1 (31 de marzo de 2015): 89–96. http://dx.doi.org/10.34024/rnc.2015.v23.8053.
Texto completoSabatini, Silvia, Carolina Maiorani, Jessica Bassignani, Silvia Cotellessa, Giuseppe Di Trani, Elisa Fulgenzi, Roberta Iacono, Ilaria Mercogliano y Andrea Butera. "Effectiveness of Ultrasonic and Manual Instrumentation in Nonsurgical Periodontal Therapy: Are Additional Therapies More Effective? A Systematic Review". Applied Sciences 14, n.º 5 (27 de febrero de 2024): 1950. http://dx.doi.org/10.3390/app14051950.
Texto completoHarrison, Samantha L., Noelle Robertson, Roger S. Goldstein y Dina Brooks. "Exploring self-conscious emotions in individuals with chronic obstructive pulmonary disease". Chronic Respiratory Disease 14, n.º 1 (8 de julio de 2016): 22–32. http://dx.doi.org/10.1177/1479972316654284.
Texto completoGiraldo-O’Meara, Martha y Amparo Belloch. "The Appearance Intrusions Questionnaire". European Journal of Psychological Assessment 35, n.º 3 (mayo de 2019): 423–35. http://dx.doi.org/10.1027/1015-5759/a000406.
Texto completoBo, Liu y Peng Yating. "Long-Term Impact of Domestic Violence on Individuals—An Empirical Study Based on Education, Health and Life Satisfaction". Behavioral Sciences 13, n.º 2 (7 de febrero de 2023): 137. http://dx.doi.org/10.3390/bs13020137.
Texto completoDuan, Yurong, Jing Li, Changlin Ai, Yaolong Chen, Peixian Chen, Mingming Zhang y 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, n.º 4 (octubre de 2009): 479–84. http://dx.doi.org/10.1017/s0266462309990365.
Texto completoSeo, See Yoon, Ki-Beom Lee, Joon-Shik Shin, Jinho Lee, Me-Riong Kim, In-Hyuk Ha, Youme Ko y Yoon Jae Lee. "Effectiveness of Acupuncture and Electroacupuncture for Chronic Neck Pain: A Systematic Review and Meta-Analysis". American Journal of Chinese Medicine 45, n.º 08 (enero de 2017): 1573–95. http://dx.doi.org/10.1142/s0192415x17500859.
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