Showing 641 - 660 results of 1,414 for search '"criminal"', query time: 0.05s Refine Results
  1. 641

    Den allmänna repressionsnivån och brottens relativa allvar by Sigrid Nikka

    Published 2024-06-01
    “…Abstract A recently proposed overhaul of Swedish criminal law is characte rized by calls for punitive reforms. …”
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    Article
  2. 642

    Urgensi Ratifikasi Statuta Roma Bagi Indonesia by Danel Aditia Situngkir

    Published 2018-12-01
    “… The presence of permanent the International Criminal Court is a realization of the efforts of the international community to provide protection against human rights from extraordinary crimes against humanity. …”
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    Article
  3. 643

    Crimes against humanity in the context of the armed conflict in ukraine: definition, problems of distinction with related offences by Yu. V. Orlov

    Published 2023-03-01
    “…The article is devoted to the characteristics of crimes against humanity as a category of international criminal law and in the context of the armed conflict in Ukraine. …”
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    Article
  4. 644

    Congresos criminológicos internacionales y su impacto en los códigos penales de América Latina (1870–1945) by Elizabeth Gómez Alcorta

    Published 2022-10-01
    “… Departing from the analysis of different international congresses concerning criminal issues carried out between 1870 and 1945 mostly in Europe, the article traces the expansion of the category of »dangerousness« (estado de peligrosidad) in Latin America at discursive and normative levels. …”
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  5. 645

    „Až sem přijde Adenauer, tak vy budete viset jako první!“, aneb ke specifikům trestného činu výtržnictví v socialistickém Československu by Milan Dobeš

    Published 2025-01-01
    “…In this article, attention is paid to the examination of the criminal law provisions that regulated the punishment of riotous acts in socialist Czechoslovakia, with an emphasis on the application of the criminal offence of rioting by the District Court for Prague 1. …”
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    Article
  6. 646

    EPPO, Conflicts and the €100,000 Financial Threshold: 'A Means to Circumvent Investigation?' by Andrew Zuidema

    Published 2024-12-01
    “…The EPPO has primacy over PIF Offences: if a criminal case is within its competence it has the power to handle the case over other authorities. …”
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    Article
  7. 647

    Problematic issues of using modern information and other technologies in the implementation of investigator’s and interrogator’s instructions by operational units by O. O. Zahumennyi

    Published 2022-03-01
    “…Such interaction is defined as coordinated cooperation of persons involved in criminal procedural legal relations, whose activities are regulated by laws and other departmental regulations and which it is necessary to achieve the objectives of specific criminal proceedings, and aimed at discussing the results and planning further measures. …”
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    Article
  8. 648

    Accelerating Multilingual Cryptocurrency Forensics: An NLP-Driven Approach for Efficient Mnemonic Identification by Hsin-Hsiung Kao

    Published 2025-01-01
    “…The increasing use of cryptocurrencies in criminal activities presents significant challenges to society and the judicial system, particularly in tracking and seizing illicit digital assets. …”
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    Article
  9. 649

    Forms of special knowledge used during the investigation of secret theft of someone else's property by O. V. Haidar

    Published 2022-06-01
    “…Scientific views on conducting forensic examinations in criminal proceedings are analyzed. Peculiarities of appointment of examinations are considered. …”
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    Article
  10. 650

    The structure of forensic characteristics of murders committed by convicts in prisons by K. H. Shelenina

    Published 2018-12-01
    “…Investigation of a crime in accordance with the above mentioned requirements allows completely, comprehensively and objectively to establish the circumstances, which are subject to proving within criminal proceedings. Preliminary clarification of such circumstances is a necessary precondition for proper hearing the case by the court and the appointment of legal and substantiated criminal penalties for guilty party. …”
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    Article
  11. 651

    Reasons for Growth and Solutions to Combat Money Laundering Through Bitcoin in Iranian Law by Fatemeh Gilak, Davood Khaksar, Mahsa Shiravi

    Published 2024-09-01
    “…Money laundering means making the proceeds of criminal activities appear legal and legitimate. In this process, by hiding the illegitimate source of his income, the person spends the resulting money in legitimate and legal ways and causes its original source to disappear, and in the end, his dirty money becomes clean money. …”
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    Article
  12. 652

    Preventive activity of the National Police on juvenile prevention by I. V. Ishchenko

    Published 2022-09-01
    “…It has been proven that the preventive activity of the National Police on juvenile prevention is regulated by the norms of administrative law, the activity of juvenile prevention units, the content of which is preventive and prophylactic work to ensure the rights and legitimate interests of children, prevent children from committing criminal and administrative offenses, identify the causes and conditions that this is facilitated by taking measures to eliminate them, as well as implementing the norms of current legislation in terms of preventing and countering domestic violence committed by and in relation to children, preventing child neglect and carrying out pre-trial investigation of criminal offenses in the form of an inquiry within the scope of competence.…”
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  13. 653

    Separate Aspects of Saving the Confidentiality of People Collaboration With Law Enforcement Bodies by V. M. Davydiuk

    Published 2019-05-01
    “…It has been offered to supplement the Art. 43 of the Criminal Code of Ukraine with the norm that would extend the rights of persons who under the law, perform a special task by participating in an organized group or criminal organization, to confidants, who assist law enforcement agencies in preventing and/or investigating a serious or particularly serious crime. …”
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  14. 654

    Unlocking evidence / by Singh, Charanjit, Ramjohn, Mohamed

    Published 2016
    Table of Contents: “…An introduction to the substantive law of evidence -- The law of evidence : the burdens and standards of proof -- Testimony of witnesses -- The disclosure of evidence and protection from disclosure : privilege and pblic interest immunity -- Silence : the effect on an accusation -- Course of trial -- Hearsay : the exclusionary rule -- Hearsay : admissibility in criminal cases -- Hearsay : civil cases -- Confessions and evidence obtained unlawfully -- Evidence of bad character in criminal proceedings -- Admissibility of bad character evidence of witnesses and defendants -- Corroboration, lies, care warnings and identification evidence -- Opinion, documentary and real evidence.…”
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  15. 655

    «Gamification» of crime – new challenge for the EU by Darya Yu. Bazarkina

    Published 2024-12-01
    “…In November 2024, Europol published an intelligence notification on the recruitment of minors in EU countries into criminal networks, including extremist ones. Criminal recruiters often adopt language and communication styles similar to those of social media influencers. …”
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    Article
  16. 656

    The role of penal mediation In achieving restorative justice by Feirouz El Maouhab

    Published 2024-06-01
    “… Despite all the efforts made by the state as it has the right to impose punishment and fight crime, the phenomenon of crime is constantly increasing, in addition to the increase and accumulation of cases related to it before the penal judicial authorities, which has led to the emergence of a stifling crisis known as “the criminal justice crisis” due to excessive asylum to criminalization and focus on punitive policy, which called for searching for alternatives to public action as a means of rationalizing criminal policy and moving towards a new concept of justice from punitive deterrent justice to consensual restorative justice to resolve disputes. …”
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  17. 657

    Current Aspects for Searching and Returning Assets: Problems and Perspectives for Ukraine by P. S. Bilevskyi

    Published 2021-09-01
    “…The general mechanism for returning corrupt assets is based on the requirements of the criminal procedural legislation of Ukraine and provides three stages: registration of criminal proceedings; sending an official appeal to the governments of foreign states with a request to freezing the assets; sending the request to initiate criminal proceedings related to the misappropriation of assets. …”
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  18. 658

    METHAPHYSICS OF DEATH PENALTY by V. E. Gromov

    Published 2017-06-01
    “…The author also does not concern vexation of mind of a criminal sentenced to life imprisonment for “humanitarian” reasons. …”
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    Article
  19. 659

    Los micrófonos del miedo Criminología mediática y discurso penal de marginalización by PEDRO JAVIER GRANJA, ANDREA BELÉN PALMA

    Published 2021-01-01
    “…Se expone cómo estos agentes terminan diseñando "un enemigo feroz" e imponen La política criminal neoLiberaL, que no tiene mayores diferencias con La política criminal del nazismo, pues su interés es el mismo: tratar de eliminar al que se ve distinto.…”
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  20. 660

    Evidence classification method of chat text based on DSR and BGRU model by Yu ZHANG, Binglong LI, Xuejuan LI, Heyu ZHANG

    Published 2022-04-01
    “…It is always unlikely to efficiently identify and extract chat text evidence related to criminal events, due to the complex semantics such as “slang” in the chat content and the huge amount of chat text data generated by social software such as instant messaging.Based on this motivation, a chat text evidence classification model (DSR-BGRU) based on the DSR (dynamic semantic representation) model and the BGRU (bidirectional gated recurrent unit) model was proposed.The chat text data was pre-processed to preserve the characteristics of the criminal field.Then a multi-layer chat text feature extraction and classification model using the Keras framework was proposed.With the text matrix composed of vector representation of words in the DSR model as the input vector, the input layer of the DSR model featured the chat text from the semantic level.Then the hidden layer of the BGRU model extracted the context characteristics of the text composed of the word vectors.The softmax classification layer recognized and extracted the chat text evidence.The experimental results show that the proposed DSR-BGRU can more accurately identify and extract chat records compared with other models and methods for text classification, and it can also effectively extract the criminal text information from the chat information with the accuracy rate 92.06% and the F1 score 91.00%.…”
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