Letteratura scientifica selezionata sul tema "Concealment of assets"
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Articoli di riviste sul tema "Concealment of assets"
Keshetty, Rajeev, Marineni Tony Dylin, M. U. Anil Sagar e Dr Rishi Sayal. "Secure Image Sharing: Innovating Encryption and Concealment Methods". International Journal for Research in Applied Science and Engineering Technology 12, n. 5 (31 maggio 2024): 2578–87. http://dx.doi.org/10.22214/ijraset.2024.62138.
Testo 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. 1 (febbraio 2020): 106–21. http://dx.doi.org/10.3366/ajicl.2020.0304.
Testo completoKayshev, Andrey E. "Practical Issues of Collection of Tax Arrears of Organizations from Managers and Founders". Financial law 10 (8 ottobre 2020): 22–25. http://dx.doi.org/10.18572/1813-1220-2020-10-22-25.
Testo completoЛяскало, Алексей Николаевич. "Financial Assets in Digital Form and How They Influence Classification of Crime". Legal Issues in the Digital Age 4, n. 4 (14 dicembre 2023): 48–67. http://dx.doi.org/10.17323/2713-2749.2023.4.48.67.
Testo 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. XXIV (30 giugno 2024): 79–90. http://dx.doi.org/10.5604/01.3001.0054.6729.
Testo completoSaragih, Erwin Priyadi Hamonangan, M. Syukri Akub, Hamzah Halim, Hamzah Halim e 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. 6 (2 aprile 2024): e05567. http://dx.doi.org/10.24857/rgsa.v18n6-079.
Testo completoBorsukovskyi, Yurii, e Victoria Borsukovska. "FINANCIAL CRIMES IN CYBER SPACE: RISKS AND THREATS OF LEGALIZATION OF ILLEGAL FINANCIAL ASSETS". Cybersecurity: Education, Science, Technique 4, n. 24 (2024): 150–60. http://dx.doi.org/10.28925/2663-4023.2024.24.150160.
Testo completoKantor, Natalia E. "Sham Owner: Issues of Legal Qualification". Zakon 21, n. 2 (febbraio 2024): 37–52. http://dx.doi.org/10.37239/0869-4400-2024-21-2-37-52.
Testo completoKamensky, D. V., e 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. 80 (20 gennaio 2024): 41–50. http://dx.doi.org/10.24144/2307-3322.2023.80.2.6.
Testo completoEl Siwi, Yara. "Mafia, money-laundering and the battle against criminal capital: the Italian case". Journal of Money Laundering Control 21, n. 2 (8 maggio 2018): 124–33. http://dx.doi.org/10.1108/jmlc-02-2017-0009.
Testo completoLibri sul tema "Concealment of assets"
Ndikumana, Léonce, e James K. Boyce, a cura di. On the Trail of Capital Flight from Africa. Oxford University Press, 2022. http://dx.doi.org/10.1093/oso/9780198852728.001.0001.
Testo completoStegenga, Jacob. Assessing Medical Evidence. Oxford University Press, 2018. http://dx.doi.org/10.1093/oso/9780198747048.003.0007.
Testo completoCapitoli di libri sul tema "Concealment of assets"
Bränström, Richard, Tonda L. Hughes e 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.
Testo completoXinyue, 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.
Testo completoVoloshyna, 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.
Testo completoAtti di convegni sul tema "Concealment of assets"
Pitrey, Y., R. Pepion, P. Le Callet e 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.
Testo completoRapporti di organizzazioni sul tema "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, novembre 2004. http://dx.doi.org/10.21236/ada428169.
Testo completo