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Wyświetlanie 1-3 z 3
Tytuł:
The Concept of Research on Economic Crime in the Context of the Research Task “Optimization of Evidence, Forensic and Operational Activities in Cases of Economic Crime From the Perspective of Law Enforcement Authorities”.
Autorzy:
Porwisz, Monika
Powiązania:
https://bibliotekanauki.pl/articles/1375045.pdf
Data publikacji:
2020
Wydawca:
Wyższa Szkoła Policji w Szczytnie
Tematy:
methods
hypotheses
research problems
economic crimes
evidence
law enforcement agencies
criminal trial
Opis:
The aim of the publication is to outline the concept of research in the area of economic crime, which has been outlined on the basis of the undertaken research issues related to the implementation of the research task, entitled: “Optimization of evidence, forensic and operational activities in cases of economic crime from the perspective of law enforcement authorities”, which will allow to create an effective model for combating it. In the article, current research problems have been identified. The research project will include actions aimed at defining, designing and then determining the possibility of implementing practical tools to increase the effectiveness of law enforcement. An important research element, which is a basis for formulating specific conclusions and recommendations, will be to conduct a survey of opinions and expectations of practitioners concerning the possibilities of improving the detection process. The assumed research concept also involves diagnosing economic crimes (in terms of evidence, forensic and operational aspects). There are cases of evidence-intensive, multi-aspect cases in which the methods of action of the perpetrators constitute a challenge for law enforcement agencies in the legal or tactical aspect. Corresponding to the diagnosed research problems, several research levels have been proposed, such as causes, scale of economic crime, dynamics of crime, methods and mechanisms of committing crimes, and ways of counteracting them. As a result of in-depth research on the phenomenon of economic crime, proposals for specific solutions will be worked out, which may constitute a specific compendium of knowledge on the issues raised. The research concept covers a wide range of issues that correspond to the current challenges in combating this type of crime. A detailed description of the problems, and the research concept adopted allows us to conclude that the results of the research may be theoretically valuable and useful for science and practice. This publication constitutes a preliminarily research concept adopted within the framework of the research task INP-2/2018/P/MP funded by the Ministry of Science and Higher Education.
Źródło:
Internal Security; 2020, 12(1); 45-53
2080-5268
Pojawia się w:
Internal Security
Dostawca treści:
Biblioteka Nauki
Artykuł
Tytuł:
Administrative Offenses of Legislation Committed in the Field of Security: Composition and Characteristics
Autorzy:
Tsybulnyk, Nelli
Powiązania:
https://bibliotekanauki.pl/articles/24866909.pdf
Data publikacji:
2023-12-31
Wydawca:
Wydawnictwo Adam Marszałek
Tematy:
security legislation
law enforcement agencies
characteristics of administrative offenses
composition of administrative offenses
administrative liability
Opis:
In today’s world, the problems of security and law and order are considered one of the most urgent. Legislation regulating these issues ensures public safety, property protection, and effective law enforcement. In turn, violation of the law in the field of security, namely administrative offenses, is a common phenomenon that leads to negative consequences for public order and public safety. Such administrative offenses in the field of security may be related to violations of financial security, improper use of firearms, illegal drug trafficking, etc. In this scientific article, the author considered in detail the characteristics of administrative offenses in the field of security and their composition, analyzed the legal framework that regulates this area, considered the specifics of the relevant offenses committed in the field of security. Attention was focused on the need to improve the system of collection and processing of data on offenses, including the use of modern information technologies. The article emphasizes the in-depth understanding of administrative offenses in the field of security in order to further develop proposals for improving the effectiveness of measures to prevent and combat them, recommendations for improving legislation and the practice of applying the law, which are aimed at preventing violations in the field of security and ensuring appropriate punishment for committed offenses.
Źródło:
Krakowskie Studia Małopolskie; 2023, 4(40); 129-140
1643-6911
Pojawia się w:
Krakowskie Studia Małopolskie
Dostawca treści:
Biblioteka Nauki
Artykuł
Tytuł:
Crime control in the coal mining industry. In search of effective cooperation between coal mining companies and law enforcement agencies: the case of the joint-stock company polska grupa górnicza S.A.
Autorzy:
Leśniewski, Kamil
Powiązania:
https://bibliotekanauki.pl/articles/1934028.pdf
Data publikacji:
2020-04-20
Wydawca:
Wyższa Szkoła Policji w Szczytnie
Tematy:
coal mining companies
crime
internal control system
law enforcement agencies
cooperation
investigative techniques and tactics.
Opis:
The specificity of crimes related to the coal mining industry means that the importance of an effective and efficient flow of information between coal companies and law enforcement agencies is often pivotal to achieving success in investigation and prosecution. In the case of these crimes, the risk of misunderstanding technical issues related to the particularities of the coal mining sector is a serious impediment to successfully addressing violations of criminal law. The paper critically analyses and evaluates the current forms of cooperation between the largest coal mining company in the European Union, i.e., Polska Grupa Górnicza S.A. and law enforcement agencies. The article stresses the importance of the internal control system in detecting criminal activity inside the company, emphasising that the indepth knowledge and resources held by the internal control entity are, in principle, highly valuable sources of information to law enforcement agencies, and may be practically utilised to optimise as well as accelerate investigative and evidence-gathering procedures. The paper concludes with a claim that a proactive and participative approach of both law enforcement agencies and private business establishments is indicated in their interactions and helps them to achieve common goals. The author presents good practices in the area under study, and discusses potential improvements.
Źródło:
Przegląd Policyjny; 2019, 136(4); 325-342
0867-5708
Pojawia się w:
Przegląd Policyjny
Dostawca treści:
Biblioteka Nauki
Artykuł
    Wyświetlanie 1-3 z 3

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