Zobrazeno 1 - 8
of 8
pro vyhledávání: '"Georgy Rusanov"'
Autor:
Georgy Rusanov
Publikováno v:
Journal of Financial Crime. 30:1096-1111
Purpose The purpose of this paper is to provide a retrospective analysis of the Russian criminal legislation in the field of protection of economic relations in the transitional period of the economy. Design/methodology/approach Based on historical,
Externí odkaz:
https://explore.openaire.eu/search/publication?articleId=doi_________::b343a4c0812f77b3087141a64c2f2a38
https://doi.org/10.1108/jfc-04-2022-0087
https://doi.org/10.1108/jfc-04-2022-0087
Autor:
Georgy Rusanov, Yury Pudovochkin
Publikováno v:
Journal of Money Laundering Control. 24:860-868
Purpose This paper aims to study the role of money laundering in the system of modern crime. Design/methodology/approach The methodology of this research will include the study of quite obvious relationships, which in themselves do not need special s
Externí odkaz:
https://explore.openaire.eu/search/publication?articleId=doi_________::92d61127611416971c95ab9c9b6a1bc2
https://doi.org/10.1108/jmlc-08-2020-0085
https://doi.org/10.1108/jmlc-08-2020-0085
Autor:
Georgy Rusanov
Publikováno v:
Journal of Foreign Legislation and Comparative Law. 18:1-1
Externí odkaz:
https://explore.openaire.eu/search/publication?articleId=doi_________::63cca37899f74d6870dad83a94c6c7a6
https://doi.org/10.12737/jflcl.2022.048
https://doi.org/10.12737/jflcl.2022.048
Autor:
Georgy Rusanov
Purpose The purpose of this paper is dedicated to the features of subjects of official crimes in commercial organizations in accordance with the laws of Italy and Russia. Design/methodology/approach Based on the study of Russian and Italian legislati
Externí odkaz:
https://explore.openaire.eu/search/publication?articleId=doi_dedup___::63de0542d7c12a7ba5ff8fbc6d77ac00
https://hdl.handle.net/2318/1881105
https://hdl.handle.net/2318/1881105
Autor:
Yury Pudovochkin, Georgy Rusanov
Publikováno v:
Journal of Money Laundering Control. 21:22-32
Purpose Purpose of the study is to show the relationships of money laundering with predicate offenses. Design/methodology/approach Each of these groups of crimes was investigated against the following criteria: statistical data on convictions and the
Externí odkaz:
https://explore.openaire.eu/search/publication?articleId=doi_________::ce4a2f639b5a9d782129a35b4c4cfd49
https://doi.org/10.1108/jmlc-12-2016-0048
https://doi.org/10.1108/jmlc-12-2016-0048
Autor:
Georgy Rusanov, Yury Pudovochkin
Publikováno v:
Zbornik Radova Pravnog Fakulteta u Nišu, Vol 56, Iss 75, Pp 235-252 (2017)
The article discusses the problem of international criminal responsibility for crimes against cultural property. The authors consider three offenses against cultural values: smuggling of cultural values, destruction of cultural property, and theft of
Externí odkaz:
https://explore.openaire.eu/search/publication?articleId=doi_dedup___::f1013e68baf286ca2c7ecf5c804a78c2
http://scindeks-clanci.ceon.rs/data/pdf/0350-8501/2017/0350-85011775235P.pdf
http://scindeks-clanci.ceon.rs/data/pdf/0350-8501/2017/0350-85011775235P.pdf
Autor:
Georgy Rusanov
Purpose The purpose of this study is to investigate the sources of criminal law in the area of responsibility for economic crimes in Russia and Italy. Design/methodology/approach This study is based on the study of five types of sources of criminal l
Externí odkaz:
https://explore.openaire.eu/search/publication?articleId=doi_dedup___::6beda42b847830a54d2db86ba7daff0e
https://hdl.handle.net/2318/1881104
https://hdl.handle.net/2318/1881104
Autor:
Georgy Rusanov
Publikováno v:
Журнал российского права. 3
Externí odkaz:
https://explore.openaire.eu/search/publication?articleId=doi_________::a9f1a4cfd98074cfd5c39bd58585cfa4
https://doi.org/10.12737/12254
https://doi.org/10.12737/12254