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HONOUR OF THE SOLDIER 士兵的荣誉
Administrative and Criminal Justice Pub Date : 2021-12-11 DOI: 10.17770/acj.v1i89.6724
Iveta Golta
{"title":"HONOUR OF THE SOLDIER","authors":"Iveta Golta","doi":"10.17770/acj.v1i89.6724","DOIUrl":"https://doi.org/10.17770/acj.v1i89.6724","url":null,"abstract":"In the Republic of Latvia, a soldier performs public service in the field of national defence and his/her legal status is a right guaranteed by the state, statutory duties, restrictions, and disciplinary liability, which are currently regulated by military law, administrative law and administrative procedure law. In addition to the regulation of special and general legal norms, a soldier also has important and binding moral values, because in Latvia \"honour\" is a characteristic of a soldier, which is inextricably linked to the soldier's profession both historically and of military service. Within the framework of the paper, the author has studied the concepts, essence, genesis and development of such values of a soldier as \"honour\" and \"dignity\", from the historical and modern point of view, both in civil life and military science. The author has also clarified their role in the legal status of a soldier and concluded that the existing legal status of a soldier should be elaborated and can be defined as a right guaranteed nowadays. Although not explicitly defined, it should be included in the legal status of a soldier as a military ethical requirement for his dignity and trust, integrity and duty in the performance by the state, statutory duties and restrictions, disciplinary liability and honor as a military ethical requirement.","PeriodicalId":190864,"journal":{"name":"Administrative and Criminal Justice","volume":"2 1","pages":"0"},"PeriodicalIF":0.0,"publicationDate":"2021-12-11","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"125936320","PeriodicalName":null,"FirstCategoryId":null,"ListUrlMain":null,"RegionNum":0,"RegionCategory":"","ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":"","EPubDate":null,"PubModel":null,"JCR":null,"JCRName":null,"Score":null,"Total":0}
引用次数: 0
THE ROLE AND IMPORTANCE OF A COMPLIANCE OFFICER IN THE ACTIVITIES OF A FINANCIAL INSTITUTION IN ORDER TO PREVENT THE LEGALIZATION (LAUNDERING) OF CRIMINALLY ACQUIRED FUNDS AND THE FINANCING OF TERRORISM 合规官员在金融机构活动中的作用和重要性，以防止犯罪所得资金合法化(洗钱)和资助恐怖主义
Administrative and Criminal Justice Pub Date : 2021-12-11 DOI: 10.17770/acj.v1i89.5194
S. Kalinina
{"title":"THE ROLE AND IMPORTANCE OF A COMPLIANCE OFFICER IN THE ACTIVITIES OF A FINANCIAL INSTITUTION IN ORDER TO PREVENT THE LEGALIZATION (LAUNDERING) OF CRIMINALLY ACQUIRED FUNDS AND THE FINANCING OF TERRORISM","authors":"S. Kalinina","doi":"10.17770/acj.v1i89.5194","DOIUrl":"https://doi.org/10.17770/acj.v1i89.5194","url":null,"abstract":"The relevance of the topic is confirmed by the changes taking place in the financial monitoring system: the complication of procedures aimed at countering money laundering and financing of terrorism, the creation of specialized international and European requirements and the changes of requirements for compliance specialists. Financial institutions more often face the incompetence the incompetence of these employees and their negligence. The author analysed anti money laundering and counter financing of terrorism legal acts, as well as revealed the main recommendations to financial institutions for preventing money laundering and terrorism financing. Based on scientific research, the main risk factors for using financial institutions for money laundering were identified. Based on these risks factors, the author identified the role and importance of a compliance officer in order to prevent the legalization (laundering) of criminally acquired funds and the financing of terrorism.","PeriodicalId":190864,"journal":{"name":"Administrative and Criminal Justice","volume":"51 1","pages":"0"},"PeriodicalIF":0.0,"publicationDate":"2021-12-11","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"114063176","PeriodicalName":null,"FirstCategoryId":null,"ListUrlMain":null,"RegionNum":0,"RegionCategory":"","ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":"","EPubDate":null,"PubModel":null,"JCR":null,"JCRName":null,"Score":null,"Total":0}
引用次数: 0
THE PROHIBITION OF TORTURE, CRUEL OR DEGRADING TREATMENT OR PUNISHMENT IN CLOSED INSTITUTIONS 禁止在封闭机构内施行酷刑、残忍或有辱人格的待遇或处罚
Administrative and Criminal Justice Pub Date : 2021-12-11 DOI: 10.17770/acj.v1i89.4411
Jelena Girfanova
{"title":"THE PROHIBITION OF TORTURE, CRUEL OR DEGRADING TREATMENT OR PUNISHMENT IN CLOSED INSTITUTIONS","authors":"Jelena Girfanova","doi":"10.17770/acj.v1i89.4411","DOIUrl":"https://doi.org/10.17770/acj.v1i89.4411","url":null,"abstract":"In the paper “The prohibition of torture and other cruel, inhuman or degrading punishment in closed Institutions” the author has examined the obxervasnce of  persons’  in detention,  custody or imprisonment human rights in the European regional acts and national instruments as well as the provision of health care for detainees and convicted persons alike.All basic human rights’ documents, namely: the Universal Declaration of Human Rights, the International Covenant on Civil and Political Rights, the United Nations and the European Convention for the Protection of Human Rights and Fundamental Freedoms state that “no one shall be subjected to torture or to cruel, inhuman or degrading treatment or punishment, degrading his or her human dignity”.  All persons who have been punished, regardless of the crimes for which they were convicted, have the right to humane treatment and respect for their personality. No actions of people, whatever they may be, justify the inhuman treatment of them or the humiliation of their personality.  ","PeriodicalId":190864,"journal":{"name":"Administrative and Criminal Justice","volume":"11 1","pages":"0"},"PeriodicalIF":0.0,"publicationDate":"2021-12-11","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"132301654","PeriodicalName":null,"FirstCategoryId":null,"ListUrlMain":null,"RegionNum":0,"RegionCategory":"","ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":"","EPubDate":null,"PubModel":null,"JCR":null,"JCRName":null,"Score":null,"Total":0}
引用次数: 0
CRIMINAL RESPONSIBILITY FOR TERRORISM 恐怖主义的刑事责任
Administrative and Criminal Justice Pub Date : 2021-12-11 DOI: 10.17770/acj.v1i89.4383
Angelina Else
{"title":"CRIMINAL RESPONSIBILITY FOR TERRORISM","authors":"Angelina Else","doi":"10.17770/acj.v1i89.4383","DOIUrl":"https://doi.org/10.17770/acj.v1i89.4383","url":null,"abstract":"Acts of terrorism often result in fatalities, but the impact of terrorism is not limited to loss of lives. Terrorism acts can disturb or suspend the peace process; they cause, lengthen, or deepen conflicts and escalate violence. In addition, terrorism has an effect on the economy of the state, given that combatting of terrorism requires significant temporal and financial resources.The threat posed by international terrorism not only constitutes one of the biggest challenges that the world and Europe in particular is currently facing, but also affects the security and economic interests of the Latvian nationals. In addition, terrorism-related crimes threaten the security of not only separate states, but that of the entire international community as well.In the view of the author, the relevance of the topic is illustrated by the fact that 23 May 2018, saw the Criminal Act of Latvia being complemented by a new (IX1) section on “Crimes Related to Terrorism”, thereby underscoring the preparedness of Latvia to adjust its legislative framework in order to avert possible threats of terrorism. The new version of the law sees terrorism, financing of terrorism, invitation to terrorism and terrorism threats, recruitment and training of persons for terrorism, travelling for terrorism purposes, and justification of terrorism classified as criminal offences.Author has chosen the topic of terrorism with the aim of exploring the definition of terrorism and its depiction in international and Latvian law, as well as analysing the criminal liability for terrorism prescribed by the Latvian law and determining the issues associated with the classification of terrorism.The paper consists of introduction, three chapters, and conclusion. In the first chapter, the definition of terrorism is considered. The second chapter is devoted to the analysis of criminal liability for terrorism under the Latvian law, and the third chapter – to the issues associated with the classification of terrorism. Finally, conclusions with respect to the threats posed by terrorism to the European Union and Latvia are drawn.","PeriodicalId":190864,"journal":{"name":"Administrative and Criminal Justice","volume":"15 1","pages":"0"},"PeriodicalIF":0.0,"publicationDate":"2021-12-11","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"121458712","PeriodicalName":null,"FirstCategoryId":null,"ListUrlMain":null,"RegionNum":0,"RegionCategory":"","ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":"","EPubDate":null,"PubModel":null,"JCR":null,"JCRName":null,"Score":null,"Total":0}
引用次数: 0
PROBLEMS OF LEGAL REGULATION OF ADMINISTRATIVE DELIVERY AND DETENTION 行政羁押的法律规制问题
Administrative and Criminal Justice Pub Date : 2021-12-11 DOI: 10.17770/acj.v1i89.4313
Maksims Bashlikovs
{"title":"PROBLEMS OF LEGAL REGULATION OF ADMINISTRATIVE DELIVERY AND DETENTION","authors":"Maksims Bashlikovs","doi":"10.17770/acj.v1i89.4313","DOIUrl":"https://doi.org/10.17770/acj.v1i89.4313","url":null,"abstract":"The purpose of this work is to study the problems of legal regulation of administrative delivery and detention in Russian administrative law and the study of possible ways to solve them. This problem is due to the fact that the Code of Administrative Offenses of the Russian Federation. The delivery time is not specified as a measure to secure proceedings on cases of administrative offenses, which is a flaw in administrative legislation and may violate the rights and freedoms of a person and citizen. And the law does not establish the duration of a person’s time in office space and his waiting for the start of legal proceedings which is a serious legislative gap. The novelty of this work lies in the formulation by Autor’s of modern and effective proposals for the revision of individual issues related to measures of administrative proceedings and the reality of solving these problems. The Code of Administrative Offenses of the Russian Federation must be modified accordingly in order to clearly regulate or establish specific time limits for the delivery in police office and the time to wait for the commencement of proceedings. In this paper, the above problems and progressive solutions are discussed in detail.","PeriodicalId":190864,"journal":{"name":"Administrative and Criminal Justice","volume":"1 1","pages":"0"},"PeriodicalIF":0.0,"publicationDate":"2021-12-11","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"128833304","PeriodicalName":null,"FirstCategoryId":null,"ListUrlMain":null,"RegionNum":0,"RegionCategory":"","ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":"","EPubDate":null,"PubModel":null,"JCR":null,"JCRName":null,"Score":null,"Total":0}
引用次数: 0
LAW AS A VALUE, VALUES IN LAW (PART TWO) 法律作为一种价值，法律中的价值(下)
Administrative and Criminal Justice Pub Date : 2021-12-11 DOI: 10.17770/acj.v1i89.4412
Aleksandrs Baikovs
{"title":"LAW AS A VALUE, VALUES IN LAW (PART TWO)","authors":"Aleksandrs Baikovs","doi":"10.17770/acj.v1i89.4412","DOIUrl":"https://doi.org/10.17770/acj.v1i89.4412","url":null,"abstract":"The paper deals with the category of \"values\", the Rights as a value, and fundamental values of law; including freedom, justice, and equality have been analyzed.The relevance of the research is determined not only by the apparent lack of exploration of the problem but also by the fact that the value of rights and legal values determine direction and meaning, as well as the content of the rules of law, which is their normative expression, and, ultimately, appearing as a kind of basis for the legal culture, the source of the formation of the legal consciousness and establishing legal order, ensuring the efficiency of legal regulation due to the using the embodiment in reality of freedom, justice, equality.Legal norms themselves acquire the importance of values and become the subject of evaluation. Among values themselves, which act as an ideal justification of law rules, the law rules themselves and assessments, on the one hand, there are not only close ties but also mutual transitions. Therefore, both their interrelated explanations and differentiation are necessary.","PeriodicalId":190864,"journal":{"name":"Administrative and Criminal Justice","volume":"27 1","pages":"0"},"PeriodicalIF":0.0,"publicationDate":"2021-12-11","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"124965514","PeriodicalName":null,"FirstCategoryId":null,"ListUrlMain":null,"RegionNum":0,"RegionCategory":"","ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":"","EPubDate":null,"PubModel":null,"JCR":null,"JCRName":null,"Score":null,"Total":0}
引用次数: 0
PROMISSORY NOTES’ TERMINALS AS A WAY OF GAMBLING LEGALIZATION IN RUSSIA 本票终端作为赌博合法化在俄罗斯的一种方式
Administrative and Criminal Justice Pub Date : 2019-06-30 DOI: 10.17770/acj.v2i87.4022
I. Cvetkova
{"title":"PROMISSORY NOTES’ TERMINALS AS A WAY OF GAMBLING LEGALIZATION IN RUSSIA","authors":"I. Cvetkova","doi":"10.17770/acj.v2i87.4022","DOIUrl":"https://doi.org/10.17770/acj.v2i87.4022","url":null,"abstract":"With the evolving commodity-money relations the promissory note has gradually become a universal credit-settlement instrument used in business and banking practice. In the XXI century the promissory note market started to be used both for virtual transactioning and for the transactioning not directly related to the receipt of the particular monetary funds and even for the pursuit of the activities under a ban. After the gambling ban at almost the entire territory of the Russian Federation, stock exchange programmes and bill of exchange terminals started to be actively used to legalize gambling. The imperfection of the legal regulations and the court practice cannot solve the problem of such gambling prohibition forms and gambling halls under the bill of exchange guise of clubs continue their work in different regions of Russia. The paper considers the problem of organizing and conducting gambling using the bill of exchange terminals in the Russian Federation, as well as the court practice on the legality of exchange clubs bill of, the corresponding conclusions have been drawn.","PeriodicalId":190864,"journal":{"name":"Administrative and Criminal Justice","volume":"1 1","pages":"0"},"PeriodicalIF":0.0,"publicationDate":"2019-06-30","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"130644539","PeriodicalName":null,"FirstCategoryId":null,"ListUrlMain":null,"RegionNum":0,"RegionCategory":"","ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":"","EPubDate":null,"PubModel":null,"JCR":null,"JCRName":null,"Score":null,"Total":0}
引用次数: 0
THE COMPREHENSION OF OVERCOMING AND NEUTRALIZING THE COUNTERACTION TO THE INVESTIGATION OF CRIMES IN CRIMINALISTICS 刑法学对克服和消除犯罪侦查中的反作用力的理解
Administrative and Criminal Justice Pub Date : 2019-06-30 DOI: 10.17770/acj.v2i87.4302
I. Verenich
{"title":"THE COMPREHENSION OF OVERCOMING AND NEUTRALIZING THE COUNTERACTION TO THE INVESTIGATION OF CRIMES IN CRIMINALISTICS","authors":"I. Verenich","doi":"10.17770/acj.v2i87.4302","DOIUrl":"https://doi.org/10.17770/acj.v2i87.4302","url":null,"abstract":"The paper covers the issues of forming and developing theoretical concepts of overcoming and neutralizing the counteraction to the investigation of crimes.","PeriodicalId":190864,"journal":{"name":"Administrative and Criminal Justice","volume":"1 1","pages":"0"},"PeriodicalIF":0.0,"publicationDate":"2019-06-30","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"115377222","PeriodicalName":null,"FirstCategoryId":null,"ListUrlMain":null,"RegionNum":0,"RegionCategory":"","ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":"","EPubDate":null,"PubModel":null,"JCR":null,"JCRName":null,"Score":null,"Total":0}
引用次数: 0
INFORMATION PROCESSING ON CRIMINAL CONVICTIONS OF A PERSON FOR INVESTIGATIVE PURPOSES 为调查目的而对某人的刑事定罪进行的信息处理
Administrative and Criminal Justice Pub Date : 2019-06-30 DOI: 10.17770/acj.v2i87.4299
Jānis Kāršenieks
{"title":"INFORMATION PROCESSING ON CRIMINAL CONVICTIONS OF A PERSON FOR INVESTIGATIVE PURPOSES","authors":"Jānis Kāršenieks","doi":"10.17770/acj.v2i87.4299","DOIUrl":"https://doi.org/10.17770/acj.v2i87.4299","url":null,"abstract":"In the paper, the author analyzes the personal data protection problems of the individuals for investigative purposes in the context of operational actions. In order to understand the essence of the problem, the author of the paper, using legislation and judicial practice, analyzes the essence of the personal data (data relating to criminal offenses, criminal convictions) protection rights to of individuals, the procedure for conducting criminal procedure and operational actions and the necessary amount personal data information.The scientific basis of the research is the normative acts regulating both subjects of research, and judicial practice.The paper addresses the issues, which that have not previously been investigated. The research specifies the criteria, rules and principles, which have to be considered and applied in practice when processing information on individuals’ criminal record for investigative purposes in a operational actions’ context.The aim of the paper is to investigate the guidelines for the protection of natural persons in criminal proceedings while processing information on criminal convictions.  The tasks of the investigation are as follows: to analyze the prerequisites for the personal data lawfulness’s processing relating to criminal convictions in the framework of criminal proceedings and operational activities; to identify the cases, in which the criminal prosecutors are entitled to obtain information on a person’s criminal record.  The following research methods have been used in the paper: analytical, comparative, inductive, deductive and logical methods.","PeriodicalId":190864,"journal":{"name":"Administrative and Criminal Justice","volume":"91 1","pages":"0"},"PeriodicalIF":0.0,"publicationDate":"2019-06-30","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"126290321","PeriodicalName":null,"FirstCategoryId":null,"ListUrlMain":null,"RegionNum":0,"RegionCategory":"","ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":"","EPubDate":null,"PubModel":null,"JCR":null,"JCRName":null,"Score":null,"Total":0}
引用次数: 0
TRENDS IN THE MODERNIZATION OF THE CRIMINAL LAW RESPONSE TO DRUG CRIME 应对毒品犯罪的刑法现代化趋势
Administrative and Criminal Justice Pub Date : 2019-06-30 DOI: 10.17770/acj.v2i87.4303
Andrei Dziadkouski
{"title":"TRENDS IN THE MODERNIZATION OF THE CRIMINAL LAW RESPONSE TO DRUG CRIME","authors":"Andrei Dziadkouski","doi":"10.17770/acj.v2i87.4303","DOIUrl":"https://doi.org/10.17770/acj.v2i87.4303","url":null,"abstract":"The paper deals with the problem of countering the illicit drug trafficking, psychotropic substances, their precursors and analogues in the Eurasian Economic Union countries. The authors, basing on the statistical data analysis, demonstrated an increase in the number of drug addicts; it is shown that drug addiction is a global problem nowadays. The constant   increase of registered criminal acts related to drugs and their cross-border nature make it necessary to develop cooperation in combating the illicit distribution of drugs, harmonizing and unifying legal norms in this area, especially within the framework of the Eurasian Economic Union. A comparative legal analysis of the criminal law governing liability for drug trafficking in the EAEU countries shows the diversity of legislative structures in the key elements of the crimes under consideration. The issues of personal non-medical use liability, the subject of crimes, the criminalization of individual acts related to drug trafficking, should be the subject of discussion on developing a unified approach of criminal law to counter the analyzed crimes in the EAEU countries.","PeriodicalId":190864,"journal":{"name":"Administrative and Criminal Justice","volume":"14 1","pages":"0"},"PeriodicalIF":0.0,"publicationDate":"2019-06-30","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"130374072","PeriodicalName":null,"FirstCategoryId":null,"ListUrlMain":null,"RegionNum":0,"RegionCategory":"","ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":"","EPubDate":null,"PubModel":null,"JCR":null,"JCRName":null,"Score":null,"Total":0}
引用次数: 0
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