Zobrazeno 1 - 10
of 39
pro vyhledávání: '"Dmitriy Kamensky"'
Publikováno v:
Revista de Direito, Estado e Telecomunicações, Vol 16, Iss 2, Pp 179-199 (2024)
[Purpose] The purpose of this study is to discuss, based on international as well as national laws and practices, various issues and potential solutions surrounding the growing problem of money laundering practices using cryptocurrency transactions.
Externí odkaz:
https://doaj.org/article/57385c32ad7a4fe49d721b1578a00c0e
Autor:
Roman Movchan, Dmitriy Kamensky
Publikováno v:
Soil Security, Vol 14, Iss , Pp 100129- (2024)
Based on acomparative approach, this article examines issues of criminal liability for soil pollution in several Western European countries and Ukraine. National criminal statutes, their elements, forms of culpability in particular, are examined in d
Externí odkaz:
https://doaj.org/article/6f384adef1a64012afd433e8e1946c1b
Autor:
Yuriy Lutsenko, Victor Motyl, Anatolii Tarasiuk, Vitalii Areshonkov, Yaroslav Diakin, Dmitriy Kamensky
Publikováno v:
Cuestiones Políticas. 41:64-75
The goal of the paper is to research the modern phenomenon of global white-collar crime, its socially harmful forms and to discuss methods of fighting such criminality internationally. In the course of the research, several general and special scient
Externí odkaz:
https://explore.openaire.eu/search/publication?articleId=doi_________::55503cb106a3f62fa6bf66df96909e31
https://doi.org/10.46398/cuestpol.4176.03
https://doi.org/10.46398/cuestpol.4176.03
Publikováno v:
Revista Amazonia Investiga. 11:328-336
The purpose of the article is to conduct a comparative study of criminal law protection of land resources under the law of Ukraine and Latin America states. Based on the results of such study, positive experience will be identified, which should be t
Externí odkaz:
https://explore.openaire.eu/search/publication?articleId=doi_________::61263c6bb10d8bf2f73ab722d3763cda
https://doi.org/10.34069/ai/2022.51.03.33
https://doi.org/10.34069/ai/2022.51.03.33
Autor:
Dmitriy Kamensky
Publikováno v:
Вісник Пенітенціарної асоціації України. :22-34
У науковій статті здійснено авторську спробу проаналізувати, з позицій юридичної компаративістики, проблематику провокації криміналь
Externí odkaz:
https://explore.openaire.eu/search/publication?articleId=doi_________::06f4f29b4e0eda2a2f2215f2b43e7e75
https://doi.org/10.34015/2523-4552.2021.4.02
https://doi.org/10.34015/2523-4552.2021.4.02
Publikováno v:
Cuestiones Políticas. 39:800-814
The article deals with the peculiarities of the application of legal liability for commercial contraband in accordance with the current legislation of Ukraine. In particular, the authors of the article investigate the feasibility of criminalization o
Externí odkaz:
https://explore.openaire.eu/search/publication?articleId=doi_________::95948f94e060a3c84a2adf1738d3ebee
https://doi.org/10.46398/cuestpol.3970.48
https://doi.org/10.46398/cuestpol.3970.48
Publikováno v:
Revista Amazonia Investiga. 10:15-23
The main goal of the article is to study both advantages and disadvantages of the approaches of the European Union (EU) states to criminal law prevention of land pollution. As a result of this an optimal legislative model should be developed to prote
Externí odkaz:
https://explore.openaire.eu/search/publication?articleId=doi_________::54a32eb5a13cf5cff99d2c707e2b320d
https://doi.org/10.34069/ai/2021.42.06.2
https://doi.org/10.34069/ai/2021.42.06.2
Publikováno v:
Cuestiones Políticas. 39:133-145
La investigacion revela deficiencias de los argumentos del Tribunal Constitucional de Ucrania sobre el reconocimiento del art. 366-1 del Codigo Penal como el hecho que no se ajusta a la Constitucion, en terminos de: a) falta de autoridad de este Trib
Externí odkaz:
https://explore.openaire.eu/search/publication?articleId=doi_________::1ebe30b3796ca367d036b811cd102f8d
https://doi.org/10.46398/cuestpol.3969.07
https://doi.org/10.46398/cuestpol.3969.07
Publikováno v:
Revista Amazonia Investiga. 10:212-221
The COVID-19 pandemic has changed the lives not only of many people but also significantly affected the economy of individual countries and the world economy as a whole. The world has seen a reduction in production capacity due to the closure of bord
Externí odkaz:
https://explore.openaire.eu/search/publication?articleId=doi_________::d7768fede6ceda945131024bced6319b
https://doi.org/10.34069/ai/2021.40.04.21
https://doi.org/10.34069/ai/2021.40.04.21