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Wyświetlanie 1-3 z 3
Tytuł:
The Subject Matter of Criminal Evidence Relating to the Disclosure of Information on Security Measures Applicable to Law Enforcement or Control Officials
Autorzy:
Zajcew, Oleg
Yepikhin, Aleksander
Powiązania:
https://bibliotekanauki.pl/articles/1374859.pdf
Data publikacji:
2018
Wydawca:
Wyższa Szkoła Policji w Szczytnie
Tematy:
security
subject of evidence
criminal case
the judiciary
fight against crime
Opis:
The article analyses the characteristics of the subject of evidence (Article 73 of the Penal Code of the Russian Federation) of objective and subjective characteristics of crime, which are listed in Article 320 of the Penal Code of the Russian Federation. Considerable attention has been given to the establishment of criminal sanctions for the disclosure of information on security measures towards law enforcement or control officials as an important guarantee of the stability of the Russian management system and legal protection activities. The characteristics of the subject-matter of the evidence in criminal matters under investigation are expressed in the need to establish objective and subjective grounds for disclosing information on security measures in the course of criminal proceedings against law enforcement or control officials. The state protection measures themselves are defined by separate regulations and are applied in the process of criminal proceedings and in the presence of evidence. However, this complex and multifaceted security process could be seriously undermined by the‘leak’ of classified security information. In case of such illegal disclosure, the penalty is defined in Article 320 of the Penal Code of the Russian Federation. The authors draw attention to the existence of a direct or indirect relationship between the unauthorised activity and performing state service in legal protection bodies, as well as the need to prove the intention to commit this crime and the awareness of not disclosing secret information to unauthorized persons who do not have formal access to the above information. The authors conclude that the implementation of criminal evidence proceedings for the criminal case of the offence under Article 320 of the Penal Code of the Russian Federation needs to be improved at this stage in order to increase the effectiveness and security of the protection of judges, law enforcement and control officials in Russia.
Źródło:
Internal Security; 2018, 10(1); 261-270
2080-5268
Pojawia się w:
Internal Security
Dostawca treści:
Biblioteka Nauki
Artykuł
Tytuł:
STATUTORY POWERS OF THE GENERAL INSPECTOR OF FINANCIAL INFORMATION IN THE FIGHT AGAINST ECONOMIC CRIME RELATED TO IRREGULARITIES IN THE SETTLEMENT OF INDIRECT TAXES
Autorzy:
Jacek, Bil,
Powiązania:
https://bibliotekanauki.pl/articles/891621.pdf
Data publikacji:
2018-08-21
Wydawca:
Wyższa Szkoła Bezpieczeństwa Publicznego i Indywidualnego Apeiron w Krakowie
Tematy:
economic crime
the fight against crime
tax on goods and services
excise duty
the police
Opis:
This study is devoted to point to the role of General Inspector of Financial Information (GIIF) in preventing and combating crime, with particular regard to economic improper settlement of indirect taxes (VAT and excise duties). Author of the need of this study hypothesized that GIIF has the mandate to identify transactions that are effected by means of the proceeds of crime or undisclosed sources. The main objective of this paper is to visualize GIIF powers, which are an essential element of proving criminal colored economically.
Źródło:
Kultura Bezpieczeństwa. Nauka – Praktyka – Refleksje; 2014, 16; 40-51
2299-4033
Pojawia się w:
Kultura Bezpieczeństwa. Nauka – Praktyka – Refleksje
Dostawca treści:
Biblioteka Nauki
Artykuł
Tytuł:
Legal and institutional framework for international and cross-border co-operation of Garda Síochána na hÉireann — case study
Autorzy:
JANKOWSKA-PROCHOT, IZABELA
Powiązania:
https://bibliotekanauki.pl/articles/1798681.pdf
Data publikacji:
2021-07-15
Wydawca:
Wyższa Szkoła Policji w Szczytnie
Tematy:
Irish policing law
cross-border cooperation
serious forms of international organised crime
Garda Síochána na hÉireann
fight against crime
Opis:
The main part of the article is the study on the legal character of the South Irish Police cross-border cooperation. The analysis includes the verifi cation of the normative basics that facilitate security assurance in the cross-border region. The aim of this article is also to present the evolution of the practical aspect of police cooperation between Garda Síochána na hÉireann and the Northern Ireland Police Service. First, it shows the legal bases for such cooperation and then the existing experience of the police and criminal justice system. The author also points out procedural consequences of working together to prevent and combat crime.
Źródło:
Przegląd Policyjny; 2021, 141(1); 164-174
0867-5708
Pojawia się w:
Przegląd Policyjny
Dostawca treści:
Biblioteka Nauki
Artykuł
    Wyświetlanie 1-3 z 3

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