Search Results - "ОРГАНИЗОВАННАЯ ПРЕСТУПНОСТЬ"

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  1. 1
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    THE LAUNDERING OF CRIMINAL CAPITAL AS A THREAT TO THE SECURITY OF RUSSIA'S ECONOMY by S. Chernov

    ISSN: 1816-4277
    Published: Publishing House of the State University of Management 01.02.2019
    Published in Вестник университета (01.02.2019)
    “…In the article there are presented arguments justifying the need for strengthening of fight against legalization of «dirty» money. There are modern…”
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  2. 2
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    The input of resolution A/RES/S-30/1 in the formation of the new global anti-drug approaches by Eremin, A.A., Eremina, M.S., Abdurashitova, E.A.

    ISSN: 2313-0660, 2313-0679
    Published: Peoples’ Friendship University of Russia (RUDN University) 01.12.2017
    “…The problem with proliferation of illicit narcotic and psychotropic substances has existed for as long as the humanity itself. However only relatively recently…”
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  3. 3
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    Cybersecurity as a Subject of International Cooperation between the Police of Modern States / Кибербезопасность как предмет международного сотрудничества полиции современных государств by Anna I. Stepanyan / Анна И. Степанян

    ISSN: 2713-1629
    Published: Yaroslav-the-Wise Novgorod State University 01.12.2019
    Published in Beneficium (Velikij Novgorod) (01.12.2019)
    “…The intensification of the process of development of information and communication technologies (ICT), noted in the modern world, opens up all the…”
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  4. 4
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    THE LAUNDERING OF CRIMINAL CAPITAL AS A THREAT TO THE SECURITY OF RUSSIA'S ECONOMY by S. Chernov

    ISSN: 1816-4277, 2686-8415
    Published: Publishing House of the State University of Management 01.02.2016
    Published in Вестник университета (01.02.2016)
    “…In the article there are presented arguments justifying the need for strengthening of fight against legalization of «dirty» money. There are modern…”
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  5. 5
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    International legal opposition to money laundering and the organised criminality in struggle against corruption by M S Kachelin

    ISSN: 2313-2337, 2408-9001
    Published: Peoples’ Friendship University of Russia (RUDN University) 01.12.2009
    “…In given article are considered international legal documents which form strong bases for a combination and use of possibilities of system of struggle against…”
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  6. 6
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    The development of international cooperation to counter organized crime: the choice of values of the international communit by A. I. Efimova

    ISSN: 2071-8160, 2541-9099
    Published: MGIMO University Press 28.06.2010
    Published in Vestnik MGIMO-Universiteta (28.06.2010)
    “…Транснациональная организованная преступность в XXI веке представляет глобальную проблему в связи с вызовами международной безопасности и развития. Эта…”
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  7. 7
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    К ВОПРОСУ О РЕАЛИЗАЦИИ В ЗАКОНОДАТЕЛЬСТВЕ РОССИЙСКОЙ ФЕДЕРАЦИИ МЕЖДУНАРОДНО-ПРАВОВЫХ НОРМ В СФЕРЕ ПРОТИВОДЕЙСТВИЯ КОРРУПЦИИ, РАЗРАБОТАННЫХ В СИСТЕМЕ ООН

    ISSN: 2782-2923
    Published: Tatar Educational Center “Taglimat” Ltd 01.12.2009
    Published in Russian Journal of Economics and Law (01.12.2009)
    “…В статье рассматриваются международные документы ООН, направленные на борьбу с преступностью. Особый интерес, на взгляд автора, представляют конвенции ООН…”
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  8. 8
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    Развитие международного сотрудничества по противодействию организованной преступности: ценностный выбор мирового сообщества

    ISSN: 2071-8160, 2541-9099
    Published: MGIMO University Press 01.06.2010
    Published in Vestnik MGIMO-Universiteta (01.06.2010)
    “…Транснациональная организованная преступность в XXI веке представляет глобальную проблему в связи с вызовами международной безопасности и развития. Эта…”
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