Articoli di riviste sul tema "Illegal negative decisions"
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Guan, Zhijie, e Peichen Gong. "The impacts of international efforts to reduce illegal logging on China’s forest products trade flow". China Agricultural Economic Review 7, n. 3 (7 settembre 2015): 467–83. http://dx.doi.org/10.1108/caer-12-2014-0134.
Chodnicka, Patrycja. "The economics of money laundering". Oeconomia Copernicana 2, n. 4 (31 dicembre 2011): 73–95. http://dx.doi.org/10.12775/oec.2011.019.
Chastuti Alwallyah, Muhammad Edwinsyah e Oki Sapitri Menghayati, S.E., M.E. "EFFORTS TO IMPROVE THE COMMUNITY'S UNDERSTANDING REGARDING ILLEGAL ONLINE LOANS ACCORDING TO A SHARIA ECONOMIC LAW". Al-Iqtishadiah: Jurnal Hukum Ekonomi Syariah 4, n. 2 (30 dicembre 2023): 135–43. http://dx.doi.org/10.22373/iqtishadiah.v4i2.3362.
Setrana, Mary. "Choosing to Stay: Alternate Migration Decisions of Ghanaian Youth". Social Inclusion 9, n. 1 (25 marzo 2021): 247–56. http://dx.doi.org/10.17645/si.v9i1.3691.
Ngouadi, Fred, e Olga Gorbunova. "The Impact of Illegal Logging on the State of the Rainforests of the Congo River Basin". Baikal Research Journal 14, n. 3 (31 agosto 2023): 1047–56. http://dx.doi.org/10.17150/2411-6262.2023.14(3).1047-1056.
Sokolova, Alena, Anton Grunin, Viktor Lukanin e Valentin Shemarov. "Consideration of illegal actions when imposing punishment for environmental crime". E3S Web of Conferences 258 (2021): 05017. http://dx.doi.org/10.1051/e3sconf/202125805017.
Boyko, B. V. "Guarantees of protection of personal data of conscripts during their use in state registers for military registration". Analytical and Comparative Jurisprudence, n. 6 (27 dicembre 2023): 410–15. http://dx.doi.org/10.24144/2788-6018.2023.06.69.
Dvoretsky, M. Yu, e A. I. Anapolskaya. "The main methods and mechanism of legalization (laundering) of criminally obtained income using electronic payment transactions". Institute Bulletin: Crime, Punishment, Correction 13, n. 1 (13 maggio 2019): 53–58. http://dx.doi.org/10.46741/2076-4162-2019-13-1-53-58.
Lestari, Utami Ida, e Rina Melati Sitompul. "TINJAUAN KRIMINOLOGI TINDAK PIDANA PEMALSUAN UANG (Studi Putusan Nomor 1266/PID.B/2023/PN.MDN)". Law Jurnal 4, n. 1 (2 febbraio 2024): 62–69. http://dx.doi.org/10.46576/lj.v4i1.4194.
Rimkus, Vladas. "Economic Preconditions and Consequences of Contraband". Lietuvos statistikos darbai 49, n. 1 (20 dicembre 2010): 69–74. http://dx.doi.org/10.15388/ljs.2010.13950.
Greben'kova, Lidiya Aleksandrovna. "The role of international organizations and international law in protecting minors from implication in life and health threatening illegal activities". Международное право и международные организации / International Law and International Organizations, n. 4 (aprile 2021): 63–75. http://dx.doi.org/10.7256/2454-0633.2021.4.37064.
Sachs, Chloe M. "Conflicting Socio-Cultural Attitudes and Community Factors Resulting in Backstreet Abortion in Cato Manor, KwaZulu-Natal". American Journal of Undergraduate Research 20, n. 3 (31 dicembre 2023): 51–67. http://dx.doi.org/10.33697/ajur.2023.095.
Skripchenko, N. Yu. "Liability for illegal execution of activities on provision of consumer credit (loans): current status and perspectives for improvement". Law Enforcement Review 7, n. 1 (22 marzo 2023): 103–12. http://dx.doi.org/10.52468/2542-1514.2023.7(1).103-112.
HOLOVACH, Volodymyr, e Tetiana HOLOVACH. "Criminological characteristics of fraud and its implications for the audit activity". Economics. Finances. Law, n. 3 (29 marzo 2021): 5–10. http://dx.doi.org/10.37634/efp.2021.3.1.
Lutsenko, S. I. "EFFICIENCY EVALUATION OF ACTIVITY OF THE RUSSIAN PUBLIC COMPANIES IN THE CONDITIONS OF ACTIVE REGULATION OF OPERATING COSTS AND EXTERNAL EFFECTS (SHOCKS)". Strategic decisions and risk management 12, n. 2 (14 dicembre 2021): 150–56. http://dx.doi.org/10.17747/2618-947x-2021-2-150-156.
Rybalkin, Andriy, e Mariya Taranina. "Political corruption as a threat to ukrainian national security. The article examines political corruption as one of the biggest threats to Ukraine's national security". Naukovyy Visnyk Dnipropetrovs'kogo Derzhavnogo Universytetu Vnutrishnikh Sprav 2, n. 2 (30 giugno 2021): 41–46. http://dx.doi.org/10.31733/2078-3566-2021-2-41-46.
Okolotin, Vladimir S., e Svetlana A. Orlova. "THE EXPERIENCE OF CREATING THE INSTITUTION OF CONSTITUTIONAL SUPERVISION IN PRE-REVOLUTIONARY RUSSIA: RESULTS AND LESSONS". Vestnik of Kostroma State University, n. 3 (2020): 63–67. http://dx.doi.org/10.34216/1998-0817-2020-26-3-63-67.
Sokolinskaya, Y. M., e E. A. Kolesnichenko. "Criminalization as a main threat to economic security". Proceedings of the Voronezh State University of Engineering Technologies 81, n. 1 (18 luglio 2019): 480–84. http://dx.doi.org/10.20914/2310-1202-2019-1-480-484.
Kuzmenko, Olha V., Tetiana V. Dotsenko e Liliia O. Skrynka. "Economic and Mathematical Modelling of the Effectiveness of the National System for Combatting Cyber Fraud and Legalisation of Criminal Proceeds Based on Survival Analysis Methods". Scientific Bulletin of Mukachevo State University Series “Economics” 8, n. 1 (24 marzo 2021): 144–53. http://dx.doi.org/10.52566/msu-econ.8(1).2021.144-153.
Lohvin, A. "Social grounds for criminal responsibility for violation of the established rules of drug turnover". Uzhhorod National University Herald. Series: Law, n. 69 (15 aprile 2022): 340–45. http://dx.doi.org/10.24144/2307-3322.2021.69.57.
Dragonenko, A., e A. Manjula. "RAIDERING IN UKRAINE: ESSENCE AND SOCIAL CONDITIONALITY". Scientific Notes Series Law 1, n. 11 (novembre 2021): 120–24. http://dx.doi.org/10.36550/2522-9230-2021-11-120-124.
Tobroni, Faiq. "Antara Cita-cita Konservasi dan Kerentanan Masuk Sandera Eksploitasi (Kajian Atas Beberapa Judicial Review terhadap UU Kehutanan)". Jurnal Konstitusi 8, n. 3 (20 maggio 2016): 315. http://dx.doi.org/10.31078/jk834.
Костєнніков, Дмитро. "Theoretical-conceptual basis of the mechanism of public regulation of qualified labor immigration". Public administration aspects 8, n. 1 (29 febbraio 2020): 68–75. http://dx.doi.org/10.15421/152007.
Gubska, Olena. "Features of the implementation of discretionary powers by subjects of power and courts of the method of protection during administrative proceedings." Slovo of the National School of Judges of Ukraine, n. 4(33) (15 marzo 2021): 58–75. http://dx.doi.org/10.37566/2707-6849-2020-4(33)-5.
�nyshko, Oksana. "LEGAL, SOCIAL AND HISTORICAL ASPECTS OF LEGALIZATION OF SEXUAL SERVICES". Social Legal Studios 10, n. 4 (25 dicembre 2020): 101–8. http://dx.doi.org/10.32518/2617-4162-2020-4-101-108.
Kalyuzhnaya, Ol’ga V. "Projects Against Peasant Drunkenness in the Russian Empire in the Early 20th Century". Vestnik of Northern (Arctic) Federal University. Series Humanitarian and Social Sciences, n. 4 (15 ottobre 2022): 5–15. http://dx.doi.org/10.37482/2687-1505-v197.
GLUKHOVA, A. V., e D. V. SHCHEGLOVA. "CONCEPTUAL AND METHODOLOGICAL FOUNDATIONS OF THE POLITICAL AND LEGAL ANALYSIS OF THE CONSTITUTIONAL REFORM IN THE RUSSIAN FEDERATION 2020 (EXPERIENCE OF EXPERT ASSESSMENTS)". Central Russian Journal of Social Sciences 15, n. 6 (2020): 88–102. http://dx.doi.org/10.22394/2071-2367-2020-15-6-88-102.
Lin, Joyce. "The Conditions That Promote or Discourage Physical Punishment as Described by Taiwanese and Taiwanese American Mothers". Journal of Cross-Cultural Psychology 51, n. 3-4 (8 aprile 2020): 222–40. http://dx.doi.org/10.1177/0022022120913615.
Bondarenko, Dmitriy. "AN ALGORITHM FOR MANAGING THE ECONOMIC SECURITY OF TOBACCO INDUSTRY ENTERPRISES IN THE CONTEXT OF NATIONAL THREATS AND INTRA-COUNTRY RISKS". Russian Journal of Management 11, n. 4 (30 dicembre 2023): 719–32. http://dx.doi.org/10.29039/2409-6024-2023-11-4-719-732.
Channov, Sergey E. "The use of digital technology in the public administration". Izvestiya of Saratov University. Economics. Management. Law 21, n. 4 (16 dicembre 2021): 419–28. http://dx.doi.org/10.18500/1994-2540-2021-21-4-419-428.
Bengesai, Annah V., Hafiz T. A. Khan e Russell Dube. "THE ASSOCIATION BETWEEN SEXUAL BEHAVIOURS AND INITIATION OF POST-SECONDARY EDUCATION IN SOUTH AFRICA". Journal of Biosocial Science 51, n. 1 (21 gennaio 2018): 59–76. http://dx.doi.org/10.1017/s0021932017000670.
Arieftiara, Dianwicaksih, Sidharta Utama, Ratna Wardhani e Ning Rahayu. "Contingent fit between business strategies and environmental uncertainty". Meditari Accountancy Research 28, n. 1 (25 settembre 2019): 139–67. http://dx.doi.org/10.1108/medar-05-2018-0338.
Es'kov, Aleksandr Vasil'evich, e Vitaly Nikolaevich Tsimbal. "Development of the “Safe city” software and hardware complex on the example of the municipality city of Krasnodar". Вопросы безопасности, n. 3 (marzo 2023): 21–36. http://dx.doi.org/10.25136/2409-7543.2023.3.40920.
Khristyuk, Anna, e Khachatur Asatryan. "The Personality of a Modern Bribetaker". Russian Journal of Criminology 18, n. 1 (22 marzo 2024): 37–48. http://dx.doi.org/10.17150/2500-4255.2024.18(1).37-48.
Fursa, Svitlana, e Oleksandr Slipchenko. "Moral damage and its perception during war: theory, legislation and judicial practice". Slovo of the National School of Judges of Ukraine, n. 1(42) (4 settembre 2023): 57–71. http://dx.doi.org/10.37566/2707-6849-2023-1(42)-5.
Stasyuk, S. V., V. V. Maistrenko, V. B. Engstrem e A. V. Kvitko. "METHODOLOGICAL APPROACHES TO DETECTING UNDECLATED WORK". Labour protection problems in Ukraine 39, n. 3-4 (31 dicembre 2023): 3–7. http://dx.doi.org/10.36804/nndipbop.39-3-4.2023.3-7.
Idrizi, Bashkim. "Treatment of cartography in official classification of fields of sciences and its misuse by the State Educational Inspectorate and the University of Tetova". Abstracts of the ICA 1 (15 luglio 2019): 1–2. http://dx.doi.org/10.5194/ica-abs-1-135-2019.
Werdiningsih, Indah, Endah Purwanti, Gede Rangga Wira Aditya, Auliya Rakhman Hidayat, R. Sulthan Rafi Athallah, Virda Adisty Sahar, Tio Satrio Wibisono e Darren Febriand Nura Somba. "Identifying Credit Card Fraud in Illegal Transactions Using Random Forest and Decision Tree Algorithms". Jurnal Sisfokom (Sistem Informasi dan Komputer) 12, n. 3 (8 novembre 2023): 477–84. http://dx.doi.org/10.32736/sisfokom.v12i3.1730.
Basanets, I. "THEORETICAL ESSENCE OF BUSINESS ENTITIES FOREIGN ECONOMIC ACTIVITY AUDIT". Vìsnik Sumsʹkogo deržavnogo unìversitetu 2021, n. 3 (2021): 248–53. http://dx.doi.org/10.21272/1817-9215.2021.3-28.
Radchenko, Liudmyla. "Strengthening of the political component in the antigovernment actions of students in Naddnipryanska Ukraine in the the 90’s of the 19th and the beginning of the 20th centuries". Universum Historiae et Archeologiae 2, n. 2 (1 ottobre 2020): 26. http://dx.doi.org/10.15421/26190202.
Grynchak, Serhii, e Alla A. Grynchak. "Novelization of the provisions of the criminal legislation of Ukraine, which provide for liability for medical crimes and misdemeanors: issues of interpretation and enforcement". Problems of legality 1, n. 164 (10 maggio 2024): 173–98. http://dx.doi.org/10.21564/2414-990x.164.290039.
Armstrong, Daniel. "The Arguments of Law, Policy and Practice Against Swiss-Type Patent Claims". Victoria University of Wellington Law Review 32, n. 1 (5 marzo 2001): 201. http://dx.doi.org/10.26686/vuwlr.v32i1.5910.
Movchan, R. A. "Analysis of the legislative decision on strengthening criminal liability for looting". Analytical and Comparative Jurisprudence, n. 1 (2 luglio 2022): 281–85. http://dx.doi.org/10.24144/2788-6018.2022.01.52.
Huang, Yu Chuan, e Shu Hui Chan. "A Case Study of Illegal Insider Trading — The Scandal of Vultures' Insider Trading". Review of Pacific Basin Financial Markets and Policies 14, n. 01 (marzo 2011): 81–99. http://dx.doi.org/10.1142/s0219091511002147.
Demchyna, Yaroslav. "THE SYSTEM OF CONSTITUTIONAL AND LEGAL GUARANTEES OPERATING IN THE CONDITIONS OF UKRAINE'S DEFENSE". Visnyk of the Lviv University. Series Law 74, n. 74 (30 giugno 2022): 89–102. http://dx.doi.org/10.30970/vla.2022.74.089.
Hozairi, Hozairi, e Yaser Krisnafi. "Decision Support System Determination of Main Work Unit In WPP-711 Using Fuzzy TOPSIS". Knowledge Engineering and Data Science 1, n. 1 (31 dicembre 2017): 8. http://dx.doi.org/10.17977/um018v1i12018p8-19.
Bentin, S., Y. Mouchetant-Rostaing, M. H. Giard, J. F. Echallier e J. Pernier. "ERP Manifestations of Processing Printed Words at Different Psycholinguistic Levels: Time Course and Scalp Distribution". Journal of Cognitive Neuroscience 11, n. 3 (maggio 1999): 235–60. http://dx.doi.org/10.1162/089892999563373.
ILIN, DANILA. "APPEAL AGAINST ILLEGAL ACTIONS OF OFFICIALS IN CRIMINAL PROCEEDINGS: LEGAL AND DOCTRINAL FOUNDATIONS". Lobbying in the Legislative Process 2, n. 1 (30 marzo 2023): 37–43. http://dx.doi.org/10.33693/2782-7372-2023-2-1-37-43.
Nikolov, D. P. "Possession vs right of possession of the land plot: is this differentiation necessary?" Uzhhorod National University Herald. Series: Law 1, n. 80 (22 gennaio 2024): 370–74. http://dx.doi.org/10.24144/2307-3322.2023.80.1.54.
Tarimo, Kileti V., e Moses I. Olotu. "Local community participation in wildlife conservation and management in Rungwa Game Reserve, Tanzania". Environmental & Socio-economic Studies 8, n. 2 (1 giugno 2020): 21–31. http://dx.doi.org/10.2478/environ-2020-0009.