نتائج البحث - "EMBEZZLEMENT"

Alternate Title: Peculiarities of investigation of criminal proceedings on the facts of misappropriation, embezzlement or seizure of property by abuse of office in the field of construction of institutions for children. (English)

المؤلفون: М. П., Черненок

المصدر: Uzhhorod National University Herald Series Law; 2024, Vol. 86 Issue 5, p140-146, 7p

مصطلحات موضوعية: MISAPPROPRIATION of funds, CRIME, CRIMINAL procedure, REAL estate business, CONSTRUCTION materials, EMBEZZLEMENT

6

Academic Journal

Examining the Influence of Corruption on the Practice of Trophy Hunting in South Africa.

المؤلفون: Peyman, Adam J., Styles, Megan A.

المصدر: Conservation (2673-7159); Dec2024, Vol. 4 Issue 4, p577-593, 17p

مصطلحات موضوعية: BRIBERY, SEMI-structured interviews, CORRUPTION, EMBEZZLEMENT, CONTENT analysis

مصطلحات جغرافية: SOUTH Africa

7

Academic Journal

نزع الصفة المادية عن الصفقات العمومية قاطرة لترشيد النفقات العمومية. (Arabic)

Alternate Title: Dematerializing public transactions is an engine to rationalize public expenditures. (English)

المؤلفون: علي الأعرج

المصدر: Majalat Monazaat Al-Aamal; Dec2024, Issue 91, p133-154, 22p

مصطلحات موضوعية: PUBLIC finance, PUBLIC spending, GOVERNMENT purchasing, LETTING of contracts, EMBEZZLEMENT, PUBLIC contracts

8

Academic Journal

DEBTOR EMBEZZLEMENT OF COLLATERAL.

المؤلفون: Byington, Jonathon S.¹

المصدر: American Bankruptcy Law Journal. Spring2023, Vol. 97 Issue 1, p135-166. 32p.

مصطلحات موضوعية: *COLLATERAL security, *EMBEZZLEMENT, *BANKRUPTCY, *DEBTOR & creditor

Reviews & Products: UNIFORM Commercial Code

9

Academic Journal

Investigation of Embezzlement of Budget Funds: Efficiency Issues

المؤلفون: A. V. Chumakov

المصدر: Сибирское юридическое обозрение, Vol 21, Iss 3, Pp 433-443 (2024)

مصطلحات موضوعية: embezzlement in public sector, effective investigation, ineffective investigation, budgetary funds, forensic research, investigation methodology, corruption crimes, Law

وصف الملف: electronic resource

Relation: https://www.siberianlawreview.ru/jour/article/view/1912; https://doaj.org/toc/2658-7602; https://doaj.org/toc/2658-7610

URL الوصول: https://doaj.org/article/97a5a721ffb149348082ddd81b47164a

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10

Academic Journal

Controlling embezzlement in Kuwait through situational crime prevention

المؤلفون: Khaled S. Al-Rashidi

المصدر: Journal of Economic Criminology, Vol 6, Iss , Pp 100094- (2024)

مصطلحات موضوعية: Embezzlement, Corruption, Environmental criminology, Situational crime prevention, Crime script, Kuwait, Social pathology. Social and public welfare. Criminology, HV1-9960

وصف الملف: electronic resource

Relation: http://www.sciencedirect.com/science/article/pii/S2949791424000460; https://doaj.org/toc/2949-7914

URL الوصول: https://doaj.org/article/f6c501e982c44bf58f715eb252ec81e5

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11

Academic Journal

A Comparative Study of Iran, Turkey and Egypt in comparison with international law in the Contexts of Public Participation in the Prevention of Corruption: A Case Study of the Crime of Embezzlement

المؤلفون: Moslem Ghezelbigloo, Rohallah Rahimi, MEHDI Sheikh Movahed

المصدر: مطالعات تطبیقی حقوق کشورهای اسلامی, Vol 1, Iss 3, Pp 17-35 (2024)

مصطلحات موضوعية: embezzlement, civil society, prevention, whistling, public participation, Islamic law, KBP1-4860

وصف الملف: electronic resource

Relation: https://lcs.ilam.ac.ir/article_706997_8906de09e1b0749e18dfc252cc1dd8fa.pdf; https://doaj.org/toc/2980-8006; https://doaj.org/toc/2980-8014

URL الوصول: https://doaj.org/article/0545b6717d094a1e847960f05ab6a98b

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12

Academic Journal

ANALYSIS OF THE STATUS OF THE FRAUD WITHIN THE ENTERPRISES IN DIFFERENT COUNTRIES AROUND THE WOR.

المؤلفون: Rybalchenko, Lyudmila¹ luda_r@ukr.net, Ryzhkov, Eduard¹

المصدر: MEST Journal. Jul2022, Vol. 10 Issue 2, p186-190. 5p.

مصطلحات موضوعية: *INTERNAL auditing, *EMBEZZLEMENT, *FINANCIAL statements, *COPYRIGHT infringement, CRIMINAL liability, FALSIFICATION of data

13

Academic Journal

JURIDICAL ANALYSIS OF REGULATION NO. 15 OF 2020 CONCERNING THE TERMINATION OF PROSECUTION IN CRIMINAL OFFENSES IN THE PERSPECTIVE OF THE CRIMINAL JUSTICE SYSTEM IN INDONESIA.

المؤلفون: Aziz, Sultan Abdul, Sugilang, Prasetyo, Wahyu Wibowo, Asmara, Teddy, Harliyanto, Rois

المصدر: Journal of Social Science (2963-1866); Aug2024, Vol. 3 Issue 8, p1606-1611, 6p

مصطلحات موضوعية: CRIMINAL procedure, CRIME, CRIMINAL justice system, PEACE negotiations, JUSTICE, EMBEZZLEMENT

14

Academic Journal

Na pista com a Uber: uma etnografia. (Portuguese)

Alternate Title: On the road with Uber: an ethnography. (English)

المؤلفون: Fonseca de Souza, Ilan

المصدر: Direito e Práxis; jun2024, Vol. 15 Issue 2, p1-28, 28p

مصطلحات موضوعية: INDUSTRIAL management, INDUSTRIAL relations, RESEARCH personnel, AUTOMOBILE driving, RACING automobiles, ETHNOLOGY, EMBEZZLEMENT

مصطلحات جغرافية: EL Salvador

الشركة/الكيان: UBER Technologies Inc.

15

Academic Journal

Compliance issues in arbitration proceedings – bribery, money laundering and other abuses

المؤلفون: Teichmann, Fabian, Boticiu, Sonia Ruxandra, Sergi, Bruno S.

المصدر: Journal of Financial Crime, 2023, Vol. 31, Issue 3, pp. 759-767.

URL الوصول: http://www.emeraldinsight.com/doi/10.1108/JFC-10-2022-0241

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16

Academic Journal

Analysis Analysis of Judge's Ruling No. 58/Pid.B/2022/Pn.Kaltara Regarding the Criminal Act of Empliance in Office

المؤلفون: Syarif Hidayat, Nur Handayati

المصدر: The Spirit of Society Journal: International Journal of Society Development and Engagement, Vol 8, Iss 1 (2024)

مصطلحات موضوعية: Crime, Embezzlement, Position, Social sciences (General), H1-99

وصف الملف: electronic resource

URL الوصول: https://doaj.org/article/0f83db153e834c1684700bd697f3c5b8

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17

Academic Journal

CRIMINAL TAX LAW PERSPECTIVE ON GENERAL CRIMINAL LAW IN INDONESIA

المؤلفون: Ibnu Fajarudin, Bambang Arwanto

المصدر: IJEBD (International Journal of Entrepreneurship and Business Development), Vol 7, Iss 5 (2024)

مصطلحات موضوعية: Embezzlement, Tax Offenders, General Crime, Business, HF5001-6182

وصف الملف: electronic resource

URL الوصول: https://doaj.org/article/780fd39ddb0340e99e75f7041f1945e2

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18

Academic Journal

EXTRADITING PERSONS FROM ITALY TO VATICAN CITY: CHIMERA OR REAL POSSIBILITY?

المؤلفون: SEATZU, FRANCESCO¹

المصدر: Indiana International & Comparative Law Review. 2022, Vol. 32 Issue 4, p515-530. 16p.

مصطلحات موضوعية: *EMBEZZLEMENT, *MISAPPROPRIATION of funds, *PAPACY, *EXTRADITION

مصطلحات جغرافية: ITALY

الشركة/الكيان: INTERNATIONAL Criminal Police Organization

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19

Academic Journal

Boko Haram, security architecture and counterinsurgency in North-East, Nigeria.

المؤلفون: Lenshie, Nsemba Edward, Nwangwu, Chikodiri, Ezeibe, Christian, Ifem, Louie Marie A., Okafor, Godwin O.

المصدر: Armed Forces & Society (0095-327X); Apr2024, Vol. 50 Issue 2, p497-519, 23p

مصطلحات موضوعية: COUNTERINSURGENCY, EMBEZZLEMENT, PUBLIC institutions

مصطلحات جغرافية: NIGERIA

الشركة/الكيان: BOKO Haram (Organization)

20

Academic Journal

Power and Ownership under a Dictatorship: Early Forms of Nomenklatura Privatization in Stalin's USSR.

المؤلفون: KHLEVNIUK, OLEG V.

المصدر: Kritika: Explorations in Russian & Eurasian History; Spring2024, Vol. 25 Issue 2, p299-325, 27p

مصطلحات موضوعية: BUSINESS ethics, BUSINESSPEOPLE, QUALITY of life, POLITICAL science, ECONOMIC history, EMBEZZLEMENT, PEASANTS

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