Articoli di riviste sul tema "Concealment of assets"
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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 completoPÎRJOL, Ph.D, Pătru. "The use of radar for object detection in vegetated regions". BULLETIN OF "CAROL I" NATIONAL DEFENCE UNIVERSITY 12, n. 3 (6 ottobre 2023): 95–107. http://dx.doi.org/10.53477/2284-9378-23-34.
Testo completoMcKenzie, Rex, e Rowland Atkinson. "Anchoring capital in place: The grounded impact of international wealth chains on housing markets in London". Urban Studies 57, n. 1 (30 aprile 2019): 21–38. http://dx.doi.org/10.1177/0042098019839875.
Testo 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. 06 (2 marzo 2020): 153–57. http://dx.doi.org/10.15421/3919115.
Testo 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. 80 (20 gennaio 2024): 36–40. http://dx.doi.org/10.24144/2307-3322.2023.80.2.5.
Testo completoNeklesa, Oleksandr, Elvira Sydorova e Yana Paleshko. "Financial control as a tool in overcoming corruption". Naukovyy Visnyk Dnipropetrovs'kogo Derzhavnogo Universytetu Vnutrishnikh Sprav 1, n. 1 (29 marzo 2021): 326–32. http://dx.doi.org/10.31733/2078-3566-2021-1-326-332.
Testo completoKamensky, D. V., e O. O. Dudorov. "Laundering of criminal proceeds through transactions with virtual currencies: a new threat to economic security". Analytical and Comparative Jurisprudence, n. 1 (20 marzo 2024): 500–509. http://dx.doi.org/10.24144/2788-6018.2024.01.88.
Testo completoPacini, Carl, William Hopwood, George Young e Joan Crain. "The role of shell entities in fraud and other financial crimes". Managerial Auditing Journal 34, n. 3 (4 marzo 2019): 247–67. http://dx.doi.org/10.1108/maj-01-2018-1768.
Testo completoSkidmore, Samuel J., Sydney A. Sorrell e Kyrstin Lake. "A Relational-Cultural Approach to Examining Concealment among Latter-Day Saint Sexual Minorities". Religions 15, n. 2 (16 febbraio 2024): 227. http://dx.doi.org/10.3390/rel15020227.
Testo completoKim, Min Seong, e 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. 5 (15 marzo 2023): 217–30. http://dx.doi.org/10.22251/jlcci.2023.23.5.217.
Testo completoSenatorov, L. A., V. V. Khvorenkov e A. V. Savelyev. "Assessment of Complex Signal Parameters Effect on the Energy Concealment Degree". Vestnik IzhGTU imeni M.T. Kalashnikova 25, n. 3 (25 settembre 2022): 62–73. http://dx.doi.org/10.22213/2413-1172-2022-3-62-73.
Testo completoHolovkin, Bohdan. "About corruption in the private sector". Law Review of Kyiv University of Law, n. 4 (30 dicembre 2020): 347–54. http://dx.doi.org/10.36695/2219-5521.4.2020.62.
Testo completoKazak, Oksana O., e Mariana O. Sulyma. "THE IMPACT OF EVENTS AFTER THE REPORTING DATE ON THE FINANCIAL POSITION AND PERFORMANCE OF BANKS". Academic Review 1, n. 60 (gennaio 2024): 80–92. http://dx.doi.org/10.32342/2074-5354-2024-1-60-6.
Testo completoBoostani, R., e M. Sabeti. "MULTI-CHANNEL ECG-BASED STEGANOGRAPHY". Biomedical Engineering: Applications, Basis and Communications 30, n. 06 (29 novembre 2018): 1850046. http://dx.doi.org/10.4015/s1016237218500461.
Testo completoWang, Bo, Volodymyr Kharchenko, Alexander Kukush e Nataliia Kuzmenko. "UNMANNED AERIAL VEHICLES TRAJECTORY ANALYSIS CONSIDERING MISSING DATA". Transport 34, n. 3 (22 febbraio 2019): 155–62. http://dx.doi.org/10.3846/transport.2019.8544.
Testo completoMałecka, Joanna, e Radwan Kharabsheh. "Selective knowledge concealment – the influence of culture and mental models vs. the ability to share knowledge". Horyzonty Polityki 14, n. 49 (31 dicembre 2023): 73–91. http://dx.doi.org/10.35765/hp.2515.
Testo completoBarbui, C., e A. Cipriani. "Cluster randomised trials". Epidemiology and Psychiatric Sciences 20, n. 4 (28 luglio 2011): 307–9. http://dx.doi.org/10.1017/s2045796011000515.
Testo completoFrick, Nicholas RJ, Felix Brünker, Björn Ross e Stefan Stieglitz. "Comparison of disclosure/concealment of medical information given to conversational agents or to physicians". Health Informatics Journal 27, n. 1 (gennaio 2021): 146045822199486. http://dx.doi.org/10.1177/1460458221994861.
Testo completoRadieva, Maryna. "INSTITUTIONAL MODERNIZATION OF THE GLOBAL ECONOMY". Baltic Journal of Economic Studies 4, n. 5 (11 febbraio 2019): 283. http://dx.doi.org/10.30525/2256-0742/2018-4-5-283-290.
Testo completoAl-Qadhi, Gamilah, Iman Aboushady e 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 giugno 2021): 1–26. http://dx.doi.org/10.1155/2021/6698100.
Testo completoFraser, Fiona J., e Peter J. Whitehead. "Predation of artificial ground nests in Australian tropical savannas: inverse edge effects". Wildlife Research 32, n. 4 (2005): 313. http://dx.doi.org/10.1071/wr04021.
Testo completoToulmonde, Maud, Carine Bellera, Simone Mathoulin-Pelissier, Marc Debled, Binh Bui e Antoine Italiano. "Quality of Randomized Controlled Trials Reporting in the Treatment of Sarcomas". Journal of Clinical Oncology 29, n. 9 (20 marzo 2011): 1204–9. http://dx.doi.org/10.1200/jco.2010.30.9369.
Testo completoApplegate, Jason R., e 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. 3 (1 agosto 2005): 143–47. http://dx.doi.org/10.1093/sjaf/29.3.143.
Testo completoLai, Rose, Rong Chu, Michael Fraumeni e Lehana Thabane. "Quality of Randomized Controlled Trials Reporting in the Primary Treatment of Brain Tumors". Journal of Clinical Oncology 24, n. 7 (1 marzo 2006): 1136–44. http://dx.doi.org/10.1200/jco.2005.03.1179.
Testo completoScherer, Frank F. "UFA Orientalism. The “Orient” in Early German Film: Lubitsch and May". CINEJ Cinema Journal 1 (6 ottobre 2011): 89–98. http://dx.doi.org/10.5195/cinej.2011.24.
Testo completoMcBride, Maranda, e Lemuria Carter. "Teen Texting While Driving". Proceedings of the Human Factors and Ergonomics Society Annual Meeting 60, n. 1 (settembre 2016): 1647–51. http://dx.doi.org/10.1177/1541931213601379.
Testo completoBrinkman, Nolan, e Laura Jacobi. "The Projection of Racial Identity on Social Network". Journal of Intercultural Communication 20, n. 1 (30 marzo 2020): 52–64. http://dx.doi.org/10.36923/jicc.v20i1.297.
Testo completoMansouri, A., B. Cooper, S. Shin e 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 (maggio 2015): S12. http://dx.doi.org/10.1017/cjn.2015.80.
Testo completoSousa, António C., Diogo L. Marques, Daniel A. Marinho, Henrique P. Neiva e Mário C. Marques. "Assessing and Monitoring Physical Performance Using Wearable Technologies in Volleyball Players: A Systematic Review". Applied Sciences 13, n. 7 (23 marzo 2023): 4102. http://dx.doi.org/10.3390/app13074102.
Testo completoHall, Jenny. "With Criminal Intent? Forgers at Work in Roman London". Britannia 45 (16 aprile 2014): 165–94. http://dx.doi.org/10.1017/s0068113x14000191.
Testo completoGao, Zhenyi, Jiayang Sun, Haotian Yang, Jiarui Tan, Bin Zhou, Qi Wei e Rong Zhang. "Exploration and Research of Human Identification Scheme Based on Inertial Data". Sensors 20, n. 12 (18 giugno 2020): 3444. http://dx.doi.org/10.3390/s20123444.
Testo completoTu, Xiang, Gaomin Huang e Shengkui Tan. "Chinese Herbal Medicine for Dysfunctional Uterine Bleeding: A Meta-Analysis". Evidence-Based Complementary and Alternative Medicine 6, n. 1 (2009): 99–105. http://dx.doi.org/10.1093/ecam/nem063.
Testo completoLiu, Liang, Xiao Yue, Yu Xiao e 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. 10 (ottobre 2023): e074455. http://dx.doi.org/10.1136/bmjopen-2023-074455.
Testo completoCapraş, Roxana-Denisa, Andrada Elena Urda-Cîmpean e 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. 7 (15 luglio 2019): 372. http://dx.doi.org/10.3390/medicina55070372.
Testo completoWanderley, Débora, Andrea Lemos, Larissa de Andrade Carvalho e Daniella Araújo de Oliveira. "Manual therapies for pain relief in patients with headache". Revista Neurociências 23, n. 1 (31 marzo 2015): 89–96. http://dx.doi.org/10.34024/rnc.2015.v23.8053.
Testo completoSabatini, Silvia, Carolina Maiorani, Jessica Bassignani, Silvia Cotellessa, Giuseppe Di Trani, Elisa Fulgenzi, Roberta Iacono, Ilaria Mercogliano e Andrea Butera. "Effectiveness of Ultrasonic and Manual Instrumentation in Nonsurgical Periodontal Therapy: Are Additional Therapies More Effective? A Systematic Review". Applied Sciences 14, n. 5 (27 febbraio 2024): 1950. http://dx.doi.org/10.3390/app14051950.
Testo completoHarrison, Samantha L., Noelle Robertson, Roger S. Goldstein e Dina Brooks. "Exploring self-conscious emotions in individuals with chronic obstructive pulmonary disease". Chronic Respiratory Disease 14, n. 1 (8 luglio 2016): 22–32. http://dx.doi.org/10.1177/1479972316654284.
Testo completoGiraldo-O’Meara, Martha, e Amparo Belloch. "The Appearance Intrusions Questionnaire". European Journal of Psychological Assessment 35, n. 3 (maggio 2019): 423–35. http://dx.doi.org/10.1027/1015-5759/a000406.
Testo completoBo, Liu, e Peng Yating. "Long-Term Impact of Domestic Violence on Individuals—An Empirical Study Based on Education, Health and Life Satisfaction". Behavioral Sciences 13, n. 2 (7 febbraio 2023): 137. http://dx.doi.org/10.3390/bs13020137.
Testo completoDuan, Yurong, Jing Li, Changlin Ai, Yaolong Chen, Peixian Chen, Mingming Zhang e 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. 4 (ottobre 2009): 479–84. http://dx.doi.org/10.1017/s0266462309990365.
Testo completoSeo, See Yoon, Ki-Beom Lee, Joon-Shik Shin, Jinho Lee, Me-Riong Kim, In-Hyuk Ha, Youme Ko e 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. 08 (gennaio 2017): 1573–95. http://dx.doi.org/10.1142/s0192415x17500859.
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