Administrative and Criminal Justice最新文献_第3页

DEVELOPMENT OF UNIFIED PROCEDURES FOR FINANCIAL INSTITUTIONS IN ORDER TO PREVENT MONEY LAUNDERING AND TERRORISM FINANCING 为金融机构制定统一的程序，以防止洗钱和资助恐怖主义

Administrative and Criminal Justice Pub Date : 2019-06-30 DOI: 10.17770/acj.v2i87.4306

S. Kalinina

{"title":"DEVELOPMENT OF UNIFIED PROCEDURES FOR FINANCIAL INSTITUTIONS IN ORDER TO PREVENT MONEY LAUNDERING AND TERRORISM FINANCING","authors":"S. Kalinina","doi":"10.17770/acj.v2i87.4306","DOIUrl":"https://doi.org/10.17770/acj.v2i87.4306","url":null,"abstract":"The relevance of the topic is confirmed by the changes taking place in the financial monitoring system: the expansion of the financial monitoring range of procedures complication´s supervisory bodies aimed at countering money laundering and financing of terrorism, the creation of specialized international and European requirements, which causes changes in the legal regulation of public relations in this area, both at the level of the Estonian Republic, and at international level. Taking into account these changes, financial institutions are a subject to significant legal risks. The purpose of this topic is to improve the financial institution risk management system, in the field of anti-money laundering and countering financing of terrorism. The theoretical and methodological basis of the study are the provisions and conclusions regarding anti-money laundering and countering financing of terrorism risk management issues contained in the research works of different Estonian and Russian authors; as well as the author analysed anti money laundering and counter terrorism financing legal acts and revealed the main recommendations to financial institutions for preventing money laundering and terrorism financing. The author analyses reasons, which affect licenses withdrawal due to breach of money laundering. The nature of the tasks and the system approach to their solution determined the use of the following research methods in the research: analysis and synthesis, grouping and classification, scientific generalization, expert assessments and graphical analysis.","PeriodicalId":190864,"journal":{"name":"Administrative and Criminal Justice","volume":"35 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":"121159005","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

TOPICAL QUESTIONS OF THE PROSECUTION IN LATVIAN CRIMINAL PROCEDURE IN COURT 拉脱维亚法庭刑事诉讼中起诉的专题问题

Administrative and Criminal Justice Pub Date : 2019-06-30 DOI: 10.17770/acj.v2i87.4300

Marina Sumbarova

引用次数: 0

SOME ASPECTS OF THE OPERATIONAL ACTIVITIES PROCEDURE’S OPTIMIZATION 操作活动流程的优化

Administrative and Criminal Justice Pub Date : 2019-06-30 DOI: 10.17770/acj.v2i87.4297

Leonīds Makans

引用次数: 0

THE LEGAL NATURE OF CRIMES IN THE SPHERE OF TERRORISM AND INTERNATIONAL LEGAL INSTRUMENTS TO COMBAT THEM 恐怖主义领域犯罪的法律性质和打击恐怖主义的国际法律文书

Administrative and Criminal Justice Pub Date : 2019-06-30 DOI: 10.17770/acj.v2i87.4298

Siarhei Rybak

引用次数: 0

IDENTIFICATION THEORY AND ITS ROLE IN COPYCAT CRIMES 认同理论及其在模仿犯罪中的作用

Administrative and Criminal Justice Pub Date : 2019-06-30 DOI: 10.17770/acj.v2i87.4304

Daniels Bernards Gratkovskis

引用次数: 0

COUNTERACTION TO ILLEGAL MIGRATION IN THE ACTIVITIES OF THE UKRAINE’S STATE BORDER SERVICE 反非法移民在乌克兰国家边防局的活动

Administrative and Criminal Justice Pub Date : 2019-06-30 DOI: 10.17770/acj.v2i87.4305

A. Mota

引用次数: 0

CRIMINOLOGICAL TENDENCIES OF YOUTH CRIME IN LATVIA 拉脱维亚青少年犯罪的犯罪学倾向

Administrative and Criminal Justice Pub Date : 2019-06-30 DOI: 10.17770/acj.v2i87.4239

A. Kipāne

{"title":"CRIMINOLOGICAL TENDENCIES OF YOUTH CRIME IN LATVIA","authors":"A. Kipāne","doi":"10.17770/acj.v2i87.4239","DOIUrl":"https://doi.org/10.17770/acj.v2i87.4239","url":null,"abstract":"In the age of risk society, the word “crime” is gaining more and more importance. Today’s rapid economic development, dynamic and rather controversial technological processes, which describe the current global environment, call for a more active response to crime as one of the top priorities. In recent years, criminal offences committed by young people, especially minors, are a priority issue for law enforcement authorities, society and the state. The term “youth crime” in criminology has been introduced relatively recently. This topic has been little studied in Latvia. The paper provides an insight into the criminological scope of youth crime. The author would like to launch a discussion on the criminological study prospect of youth crime in Latvia.The aim of the paper is to describe the phenomenon of youth crime by analysing the theoretical and practical aspects. The topicality of the study of the youth crimes’ criminological aspect is determined by the prevalence of this type of crime and the problems in identifying and prevention of it. Such tasks of the study are defined: to describe the criminological content of youth crime and to provide the criminological classification of a subject; to analyse its causes and circumstances contributing to it; to discover the content of criminological prevention. The study is based on the opinions and conclusions of scientists and different documents. Several methods of general scientific research and specific methods are used in the paper: monographic and constructive approaches, logical interpretation, statistical methods and the method of legal norms’ interpretation.The author concludes that youth crime is a complex, dynamic criminological phenomenon with certain regularities, which determine its formation and existence. The author acknowledges that criminological importance is got by early prevention measures, especially for young people whose behaviour manifests itself in a criminal inclination or takes place in a hostile or criminal environment.","PeriodicalId":190864,"journal":{"name":"Administrative and Criminal Justice","volume":"26 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":"127859615","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 ISSUES OF ATTRACTING LEGAL LIABILITY FOR FOREIGNER TRANSPORTERS OF ASSETS, LOADINGS, OBJECTS, PASSENGERS ON CROSSING CUSTOMS BORDER OF REPUBLIC OF MOLDOVA 外国资产、货物、物品和乘客在摩尔多瓦共和国海关边境运输的法律责任问题

Administrative and Criminal Justice Pub Date : 2019-05-21 DOI: 10.17770/ACJ.V4I85.3671

Savva Maimescu

引用次数: 0

THEORETICAL AND PRACTICAL ASPECTS OF JUDICIAL RECONCILIATION IN REPUBLIC OF KAZAKHSTAN 哈萨克斯坦共和国司法和解的理论与实践

Administrative and Criminal Justice Pub Date : 2019-05-21 DOI: 10.17770/ACJ.V4I85.4016

Perizat Erchikova, M. Myrzakhanova

引用次数: 0

A SIGNIFICANT THREAT TO OTHER INTERESTS AS A CRITERION FOR SUBSTANTIAL HARM AT CRIMINAL LAW 对其他利益的重大威胁，作为刑法中实质性损害的标准

Administrative and Criminal Justice Pub Date : 2019-05-21 DOI: 10.17770/ACJ.V4I85.3673

Jurijs Lomonovskis

{"title":"A SIGNIFICANT THREAT TO OTHER INTERESTS AS A CRITERION FOR SUBSTANTIAL HARM AT CRIMINAL LAW","authors":"Jurijs Lomonovskis","doi":"10.17770/ACJ.V4I85.3673","DOIUrl":"https://doi.org/10.17770/ACJ.V4I85.3673","url":null,"abstract":"The aim of the article “A significant threat to other interests as a criterion for substantial harm at criminal law” is to examine the problems of understanding the concept of “substantial harm” in criminal law; to analyse whether the “significant threat to other interests” component of substantial harm is properly understood in practice. The lack of understanding of the concept determines the topicality of the article. To reach the goal of the article, such tasks are solved: 1. to consider the historical development of a law framework of “substantial harm”; 2. to get acquainted with the types of substantial harm in criminal law; 3. to compare the court practice with the basic legal doctrine; 4. to make a statement about the content of the concept of “significant threat to other interests” both in the framework of basic and qualifying criminal offenses. The article consists of 5 parts: introduction, understanding concept of other interests protected by law, connection of other interests protected by law with the direct object of the criminal offense, threat of other interests protected by law as qualifying attribute, conclusions. The novelty of the article is related to the lack of research into substantial harm problems in criminal law. The conclusions of the article are about court practice does not correspond to the basic of legal doctrine. In the conclusion of the article, the author expresses the thesis for basic composition of criminal offense: substantially harmed interests are those in the direct object of the criminal offense; as well as those included in additional objects, if specifically designated by the legislator. Regarding the determination of interests in qualifying composition of a criminal offense, the author of the article expresses the following http://dx.doi.org/10.17770/acj.v4i85.3673 thesis: substantial harm as a characteristic of the composition of a qualified criminal offense indicates the threat of an additional object of a criminal offense.","PeriodicalId":190864,"journal":{"name":"Administrative and Criminal Justice","volume":"1 1","pages":"0"},"PeriodicalIF":0.0,"publicationDate":"2019-05-21","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"123131244","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