Zobrazeno 1 - 2
of 2
pro vyhledávání: '"Nataliia V. Smetanina"'
Autor:
Roman I. TASHIAN, Yuliia S. TAVOLZHANSKA, Oleksii V. TAVOLZHANSKYI, Serhii V. GRYNCHAK, Nataliia V. SMETANINA
Publikováno v:
Revista Jurídica Portucalense (2023)
The term “doctrine” is often used in science, law-making and law enforcement processes, but its semantic meaning has not yet been determined, which makes it difficult to define the role of legal doctrine as a source of law. The aim of the article
Externí odkaz:
https://doaj.org/article/b31fc65fcda14d89a98155aa1319809e
Autor:
Nataliia V. Smetanina, Olha O. Barabash, Sergij G. Kyrenko, Oleg A. Parfylo, Yuriy Yu. Nizovtsev
Publikováno v:
Journal of Money Laundering Control. 25:297-305
Purpose The use of computer technology to commit cyber laundering increases their social danger, creates new ways to commit cyber laundering, causes the masking of traces of cyber laundering and expands the geography of cyber laundering, while elimin
Externí odkaz:
https://explore.openaire.eu/search/publication?articleId=doi_________::9a76de7fefee6d471286628966a81ae4
https://doi.org/10.1108/jmlc-02-2021-0015
https://doi.org/10.1108/jmlc-02-2021-0015