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The increasing complexity of global financial systems has necessitated the adoption of more efficient and transparent mechanisms for combating money laundering (AML). Blockchain technology, with its decentralized, immuta...

Se propone una estructura lógica y las bases empíricas para el estudio del miedo al crimen. Se prueba un modelo teórico con el uso de una regresión ordinal sobre los resultados de la Cuarta encuesta de victimización...

A través del Pacto Internacional de Derechos Económicos, Sociales y Culturales (ICESCR por sus siglas en inglés), ratificado por México en 1981, los Estados Parte se comprometen a adoptar las medidas necesarias p...

Este artículo presenta cómo en el Art. 270 del Código Penal Italiano la asociación subversiva de personas, con el propósito de alterar o interrumpir violentamente la situación económica y social constituye un deli...

O artigo apresenta argumentos para a compreensão da corrupção e de outras formas de trocas ilícitas, especialmente as que implicam uma relação de poder, com base no conceito de mercadoria política, proposto pelo a...

Abstract This study aims to examine the impact of forensic accounting services on reducing money laundering. Its originality lies in its exploration of the effects of each of the four forensic accounting services individ...

En este artículo examinamos las características del delito de abigeato en La Pampa en las primeras décadas del siglo XX. El objetivo de la investigación es reconocer la circulación y el uso de reglamentos policiales...

The production, distribution, and consumption of drugs has long been seen as a threat to social and economic development. On the other hand, conditions of unemployment and poverty foster expansion of illegal drug markets...

Looking at the global rules for maintaining world peace, everyone believed that the years after 1989 would be characterized by peace and diversification of trade relations between sovereign countries, since the Cold War,...

IntroductionGovernment service delivery is a critical determinant of citizen trust and satisfaction in South Africa, where inequalities and governance challenges shape perceptions of state performance. Gauteng, the count...

The purpose of this article is to systematise knowledge on food safety from a theoretical and legal perspective. The research methodology is based on desk research, involving an analysis of scientific literature, legal d...

La prevención del delito constituye una aspiración histórica del Derecho penal y específicamente de la criminología, la que como ciencia de carácter científico y tomando como referente los estudios empíricos desa...

Research has shown that youth who join gangs are more likely to be involved in delinquency and crime, particularly serious and violent offences, compared to non‐gang youth and non‐gang delinquent youth. Opportunities...

Abstract Walter Benjamin published his influential essay ‘Critique of Violence’/‘Zur Kritik der Gewalt’ in 1921, and the work has troubled and provoked thinkers across disciplines for over a century now. This For...

This study examines the implementation of restorative justice in resolving oil palm theft cases at the Rantau Prapat District Court, Indonesia. The research is grounded in the increasing application of restorative approa...

The principle of the state of law is undoubtedly one of the most important and essential principles for any state and democratic society. Its fullest realisation in everyday life is the best guarantee for the development...

Resumo: O artigo incide sobre a abordagem da União Europeia ao objetivo global da transição energética. A parte inicial se refere à dependência do gás natural siberiano, situação alterada pela degradação progr...

Resumo O "Mosaico Gurupi" está localizado entre o oeste do Maranhão e o leste do Pará, na Área de Endemismo Belém, que embora seja a região mais desmatada do Bioma Amazônico no Brasil, preserva uma diversidade cul...

Crime levels have risen significantly in Argentina during recent years. In this study, we analyze the relationship between crime victimization and income distribution. Our main question is whether the rich or the poor ha...

El problema de la seguridad es uno de los principales temas en las agendas de los gobernadores, al mismo tiempo que es una de las primordiales preocupaciones de la sociedad actual. Así, aparece la necesidad de desarroll...

Fil: Olaeta, Hernán. Ministerio de Justicia y Derechos Humanos. Dirección Nacional de Política Criminal en Materia de Justicia y Legislación Penal; Argentina. Fil: Olaeta, Hernán. Universidad Nacional de Quilmes; Ar...

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