[HTML][HTML] Economic security through criminal policies: A comparative study of Western and European approaches

OS Oliinyk, RM Shestopalov, VO Zarosylo… - … General Jose Maria …, 2022 - scielo.org.co
The article aims to identify the factors that have the greatest impact on economic security.
Based on the study of legislative acts of the countries of the European Union, the United …

[PDF][PDF] Criminal legal and administrative methods of ensuring the economic security of the state in the context of globalization and modernization of the economy

O Oliinyk, OV Kolos, IV Servetsky… - International …, 2022 - journals.esciencepress.net
Ensuring the well-being of its citizens is the main and most important task of each state, and
therefore effective economic management, minimizing the effects of possible crises …

[HTML][HTML] Application of the method of swot-analysis as a means of strategic planning during the investigation of criminal cases in the field of economics in borders

V Topchiy, M Zabarniy, N Lugina - Baltic Journal of Economic …, 2020 - cyberleninka.ru
A cooperation between states in criminal cases is carried out in order to achieve the goals of
justice and may exist at the stage of pre-trial investigation, trial, as well as after the entry into …

[HTML][HTML] Economic and legal aspects against controlling goods turnover

R Fyl, G Lukyanova - Baltic Journal of Economic Studies, 2019 - cyberleninka.ru
The purpose of this article is to describe the content of the economic and legal bases of
counteraction to the circulation of counterfeit goods. Using systemic and formal-logical …

[HTML][HTML] Anti-corruption Agenda for State Geocadastre of Ukraine by 2030 in the Context of Transparency of Public Finance

D Pudryk, Y Bohiv, N Shpak - Baltic Journal of Economic Studies, 2020 - cyberleninka.ru
The present article concentrates on analyzing the ways of increasing efficiency of
transparency of public finances reduced of broader significance: from the analysis of the …

[PDF][PDF] Financial competencies in the institutional dimension

J Binda - 2021 - researchgate.net
The world economic system is in a pronounced trend of globalization and this is evidenced
by recent events, including the Covid pandemic, its spread, the Chinese initiative" One Belt …

[HTML][HTML] Development Of Administrative And Legal Regulation Of Urban Planning Activity In The Conditions Of Economic Crisis And European Integration Desire

V Leschynsky - Baltic Journal of Economic Studies, 2020 - cyberleninka.ru
The irreversibility of the European course of Ukraine, enshrined in the fifth paragraph of the
preamble of the Constitution of Ukraine, determines the direction and methods of …

[HTML][HTML] Causes And Consequences Of Economic Crimes Linkage In The Contemporary Realities Of Integration Processes

R Lemekha, B Schur - Baltic Journal of Economic Studies, 2020 - cyberleninka.ru
The economically and socially advanced countries of the world have encountered a number
of issues that are not new and examples of the systematic recurrence of which are known in …

[HTML][HTML] Consequences Of Criminal Offenses: Impact On The Economic Security Of Countries And Opening In The Globalization Conditions

B Schur, R Lemekha - Baltic Journal of Economic Studies, 2019 - cyberleninka.ru
In the context of globalization, the development of foreign trade, the simplification of customs
formalities, the strengthening of economic relations with the EU and other countries of the …

[引用][C] Удосконалення організаційно-правових процедур вирішення податкових спорів: фінансово-правовий аспект та механізми стягнення фіскальних …

ОВ Драган, ГМ Білецька, ЛЛ Єфіменко… - 2020 - Хмельницький, ФОП Мельник АА