Information and analytical support in the process of opening a criminal economic activities
Journal Title: Науковий вісник Міжнародного гуманітарного університету. Серія: «Юриспруденція» - Year 2017, Vol 26, Issue
Abstract
The article is devoted to substantiation of the main provisions of information and analytical support aimed at improving the efficiency of disclosure of economic crime, because today economic area requires serious attention to the development of strategies and tactics of combating organized crime, which represents a real threat to national economic security of Ukraine.
Authors and Affiliations
Р. В. Комісарчук
Keywords
Related Articles
- EP ID EP467013
- DOI -
- Views 94
- Downloads 0
Systematization of administrative legislation: foreign researches
The article notes that under the conditions of administrative reform, the actuality of the systematization of the administrative legislation of Ukraine is sharply actualized. An important scientific task is the doctrinal...
The principles of criminal proceedings in the system of criteria for evaluation of its efficiency
The article is devoted to a research of essence and a role of the separate principles of criminal proceedings in assessment of its efficiency. It is established that the principles of criminal proceedings are the main re...
Administrative rights in the field of favorable points
The concept of complex improvement of settlements in the section of its elements is investigated. The types of administrative offenses committed in the field of improvement of settlements, which are contained in Chapter...
Liability of governmental business associations and its members for infringement of intercompany obligations
The article analyses the legal reasons of liability of governmental business associations and its members for infringements of intercompany obligations. The article finds that the liability of a business association and...
Legal regulation of charitable endowments in Ukraine
The article investigates the state of charitable endowments’ legal regulation in Ukraine. The endowment’s concept and its key features are analyzed in detail. Moreover, some aspects of charitable endowments’ management a...