Showing 941 - 960 results of 1,553 for search '"International affairs"', query time: 0.09s Refine Results
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    On the problematic issues of bringing a person to administrative responsibility: organization and legal principles by S. A. Rezanov

    Published 2021-12-01
    “…Scientific novelty is to identify promising areas for improving the procedure for bringing a person to administrative responsibility on the basis of a comprehensive analysis of national legislation, departmental orders of the Ministry of Internal Affairs of Ukraine and research in various fields on these topics. …”
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    Development of a model for predicting money laundering rate by E. S. Anisimov, J. M. Beketnova

    Published 2022-07-01
    “…The article suggests model for predicting the level of money laundering on the basis of data from the Ministry of Internal Affairs of the Russian Federation on the state of economic crime in Russia since the beginning of 2011. …”
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    Money laundering rate modelling by J. M. Beketnova, E. S. Anisimov

    Published 2023-05-01
    “…Authors used official data by the Ministry of Internal Affairs of the Russian Federation on economic crime rate for the period January 2011 – July 2022. …”
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