Zobrazeno 1 - 5
of 5
pro vyhledávání: '"Maksym Pochtovyi"'
Publikováno v:
Revista Amazonia Investiga. 11:129-134
The aim of the article is to highlight the problems of the functioning of AI in the Asia and Pacific region. Research results. Attention is drawn to the influence of the population's attitude to the development of AI technologies. The elements that a
Externí odkaz:
https://explore.openaire.eu/search/publication?articleId=doi_________::8e546d9530b9255b40abdbce444b3129
https://doi.org/10.34069/ai/2022.60.12.13
https://doi.org/10.34069/ai/2022.60.12.13
Publikováno v:
Revista Amazonia Investiga. 11:56-65
The purpose of the article is to study the activities of non-governmental organizations as a constituent element of the policy in the area of combating crime. The methodology for the article consists of a system of the following methods: hermeneutics
Externí odkaz:
https://explore.openaire.eu/search/publication?articleId=doi_________::82e57085951d5f05c073b3c975b5b5a7
https://doi.org/10.34069/ai/2022.56.08.6
https://doi.org/10.34069/ai/2022.56.08.6
Publikováno v:
Journal of Money Laundering Control. 26:349-360
Purpose This paper aims to illustrate how virtual assets are used in such criminal offenses as money laundering and seeks to study the role of financial intelligence (monitoring) of transactions with virtual assets effectively in combating money laun
Externí odkaz:
https://explore.openaire.eu/search/publication?articleId=doi_________::2d64e54310b1192f033c68c2477f6a63
https://doi.org/10.1108/jmlc-12-2021-0136
https://doi.org/10.1108/jmlc-12-2021-0136
Publikováno v:
Revista Amazonia Investiga. 10:159-168
The object of the study is social relations regarding the prejudicial inquiry of smuggling narcotic drugs, psychotropic substances, their analogs or precursors. It has been found that there are scholars who choose different definitions for interpreti
Externí odkaz:
https://explore.openaire.eu/search/publication?articleId=doi_dedup___::9ae7dfac4567877d94255b68e8bc0beb
https://doi.org/10.34069/ai/2021.39.03.15
https://doi.org/10.34069/ai/2021.39.03.15
Publikováno v:
Journal of Security and Sustainability Issues. 9:775-784
Externí odkaz:
https://explore.openaire.eu/search/publication?articleId=doi_________::304679b38ad062600d9f026e4253b5ad
https://doi.org/10.9770/jssi.2020.9.3(4)
https://doi.org/10.9770/jssi.2020.9.3(4)