In this paper, the authors expressed their own vision of the peculiarities, trends and interdependence of the criminal activity related in Ukraine nowadays. The present analysis focuses on investigating and analyzing ...

Having set the goal to investigate and analyze modern methods of committing fraudulent motor vehicle transaction, we systematize and classify them. Special attention is paid to systematizing data on the identity of scammers, ...

As we know, corruption is recognized as the most widespread abuse in the world, which accompanies purchases in various spheres of society’s life. Thus, corruption in procurement was manifested in 69% of cases in more than ...

The concept and essence of a place and time of conditions of fulfi llment of legalization of the incomes received as a result of organized criminal activ- ity is defi ned, the concept of conditions is offered. It is defi ...