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Journal articles on the topic 'Financial police'

Author: Grafiati

Published: 28 May 2022

Last updated: 30 July 2025

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1

Ahmad, Suryono, Bimo Anggoro Setyo, Setyawan Fendi, and Prakoso Bhim. "Judicial Review of the Authority to Investigate Financial Crimes after the Constitutional Court Decision Number 59/PUU-XXI/2023: Comparison of Indonesia, Australia, Japan and Germany." International Journal of Social Science and Education Research Studies 04, no. 06 (2024): 500–513. https://doi.org/10.5281/zenodo.12089527.

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Abstract : Financial crime refers to all illegal actions carried out by individuals or groups with the aim of obtaining financial gain. In facing this challenge, it is important for policy makers and legal practitioners to continue to carry out in-depth reviews of the authority to investigate financial crime. This research aims to examine the authority in investigating financial crime after the Constitutional Court Decision Number 59/PUU-XXI/2023 through a comparison between Indonesia, Australia, Japan and Germany. The method used in this research uses a conceptual approach and a comparative a

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2

Bullock, K. "The Confiscation Investigation: Investigating the Financial Benefit Made from Crime." Policing 4, no. 1 (2009): 7–14. http://dx.doi.org/10.1093/police/pap030.

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Берестень, Д. Г. "POLICE SELECTION: TERRITORIAL AND MATERIAL AND FINANCIAL ASPECT." Juridical science 1, no. 4(106) (2020): 64–71. http://dx.doi.org/10.32844/2222-5374-2020-106-4-1.08.

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The relevance of the article is that one of the most important vectors for improving the system of personnel procedures in the National Police of Ukraine, including selection for police positions, should be a sufficient level of their financial and logistical support. As the procedures for selection for police positions are carried out by the relevant units of the National Police of Ukraine (the list and legal status of which were defined in previous units of our work), their material and financial support should be considered as a component of the National Police of Ukraine. The article consi

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Kyei, Mark, and Oscar Agyemang Opoku. "Effects Of Financial Management Practices On The Operational Performance Of The Ghana Police Force." Interdiciplinary Journal and Hummanity (INJURITY) 2, no. 7 (2023): 643–57. http://dx.doi.org/10.58631/injurity.v2i7.97.

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The study was to establish the effect of the financial management practices on the operational performance of the Ghana Police force in the Greater Accra Region of Ghana. The study used a descriptive survey design of the quantitative approach. It targeted staff of Ghana Police Service in the Greater Accra Region of Ghana. The study employed census and questionnaire was employed to gather data from them. The questionnaire was analysed descriptively using frequencies and percentages with the aid of Statistical Package for Service Solution version 26. The study found that effective financial mana

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Rimah, Iskha, Harmono Harmono, and Sihwahjoeni Sihwahjoeni. "PENGARUH TINGKAT KOMPETENSI SUMBER DAYA MANUSIA, TEKNOLOGI INFORMASI, PENGENDALIAN INTERN DAN PENGAWASAN KEUANGAN TERHADAP KEANDALAN PELAPORAN KEUANGAN KEPOLISIAN RESORT PROVINSI JAWA TIMUR." Jurnal Akuntansi Trisakti 8, no. 2 (2021): 287–308. http://dx.doi.org/10.25105/jat.v8i2.9844.

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The purpose of this research is to be able to determine the competence of human resources, technology and information, internal control, and financial control on the reliability of a financial report at the East Java Provincial Police. The type of this research is quantitative, in this research the method that will be used in this research is the census method on members of the police who work as treasurers in the financial department of the East Java Police, of which there are 50 people as respondents, while the data analysis technique used is multiple linear regression. . The research result

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Bogan, Vicki L., Lisa A. Kramer, Chi Liao, and Alexandra Niessen-Ruenzi. "Race, Police Violence, and Financial Decision-Making." AEA Papers and Proceedings 114 (May 1, 2024): 163–68. http://dx.doi.org/10.1257/pandp.20241101.

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We find an economically and statistically significant effect of race-based police violence on home ownership and retirement savings. Using restricted-use Panel Study of Income Dynamics data, we show that Black individuals exposed to the fatality of a Black person caused by or involving police subsequently experience decreased homeownership, home equity, and defined contribution pension participation relative to non-Black individuals in the same zip code. Our findings suggest that race-based violence affects not only those immediately involved but also entire racial communities in the vicinity.

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Tirello, Dernivaldo da Costa, Fabrício Vieira Ribeiro, Marcos Antônio Negreiros Dias, and Juliana Di Silva Oliveira. "GESTÃO FINANCEIRA DO POLICIAL MILITAR E O IMPACTO NA SUA ESTABILIDADE FINANCEIRA." Revista ft 29, no. 141 (2024): 13–14. https://doi.org/10.69849/revistaft/ma10202412130813.

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The military police career is characterized by strenuous work hours and unique responsibilities, requiring a balance between professional demands and personal life. In this context, financial management becomes a crucial element to ensure emotional stability and the well-being of public security professionals. This article analyzes the importance of financial management for Military Police officers, highlighting its influence on their quality of life and financial security. The research question investigated was: how can financial management contribute to a safer and more stable future for mil

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Malik, Ali. "Police Governance and Accountability in Scotland Following Reform: Revisiting the Policy Rationale for the Creation of the Scottish Police Authority." Scottish Affairs 27, no. 4 (2018): 438–64. http://dx.doi.org/10.3366/scot.2018.0257.

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This article critically assesses the policy discourse for police reform in Scotland, specifically focusing on the rationale for the creation of the Scottish Police Authority (SPA). Through a chronological review of official policy reports and consultations that took place prior to the 2012 Act, and by drawing on a select number of interviews 1 conducted as part of the wider study (Malik, 2017a), I argue that while austerity became the catalyst for change, police reform in Scotland was strongly supported by concerns around weak police governance arrangements. The SPA was created to strengthen f

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9

Rahayuningsih, Retno, Nursanita Nasution, and Rimi Gusliana Mais. "The Effect of Budgetary Slack, Organizational Commitment, Compensation, Human Capital and Governance on the Financial Performance of the Bureau Facilities and Logistic Construction of the POLRI." Indonesian Journal of Business, Accounting and Management 3, no. 2 (2020): 121–25. http://dx.doi.org/10.36406/ijbam.v3i2.606.

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This study aims to examine whether the effect of Budgetary Slack , Organizational Commitment , Compensation, Human Capital, and Governance on the financial performance of the Bureau of Logistics Facilities and Construction of the Police Headquarters (Case Study at the Bureau of Logistics Facilities and Construction at the Police Headquarters). Research is using the type of research causality approach is quantitative, which was measured by using a method based regression linear multiple with SPSS version 25.00. The population of the research this is the Institute of Logistics Police in the whol

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Okafor, Chukwuebuka F., Okechukwu D. Nwankwo, and Echezona E. Nwokolo. "PERCEIVED TERRORISM, INVESTIGATIVE COMPETENCE AND FINANCIAL STRESS AS PREDICTORS OF AGGRESSIVENESS AMONG POLICE OFFICERS IN ANAMBRA STATE, NIGERIA." Ojukwu Journal Of Psychological Services 1, no. 1 (2025): 36–58. https://doi.org/10.5281/zenodo.14834566.

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The study examined perceived terrorism, investigative competence and financial stressasaggressiveness among police officers in Anambra State. A total of 364 participants (92females and 272 males) cluster,purposive and incidentalattained. Measuring instrumentswere Terrorism Cognition Inventory, Investigative Competence Scale for Police, FinancialStress Scale, and Aggressive Behaviour Questionnaire. The design was predictive andcorrelational designs, multiple regression SPSS Version 25.,informed consent..Perceidfactors (increasing terrorism activities (R2 = 0.047, β = 0.090; p > 0.05) pe

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Pasculli, Lorenzo. "The responsibilization paradox: The legal route from deresponsibilization to systemic corruption in the Australian financial sector." Policing: A Journal of Policy and Practice 15, no. 4 (2021): 2114–32. http://dx.doi.org/10.1093/police/paab068.

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Abstract Recent corruption scandals suggest that the legal structures developed to responsibilize corporations might paradoxically enable the systematization of corruption across entire industry sectors. This study uses grounded theory methodology to develop a preliminary theoretical model of the correlations between the law, responsibilization, and the causes of systemic corruption. Through a qualitative examination of documental evidence from the case study of the recent Australian banking scandal, this article conceptualizes a two-way process of ‘legal deresponsibilization’. On the one hand

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Ayieko, Emily Nyanchoka, and Esther Gitonga. "Police Reform Practices and Service Delivery in the Kenya Police Service at Machakos County Police Headquarters, Kenya." International Journal of Business Management, Entrepreneurship and Innovation 2, no. 4 (2020): 16–32. http://dx.doi.org/10.35942/jbmed.v2i4.145.

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This study focused on Police Reforms Practices and Service Delivery in the Kenya Police Service at Machakos County Police Headquarters. Police reforms in Kenya as availed from literature indicate that the colonial government in 1950 made attempts on reforming the police force. The appointment of the National Task Force on Police Reforms arose mainly from the post-election violence in 2007-2008 where hundreds of Kenyans lost their lives, thousands of people were displaced and property destroyed. This is because the police officers used excessive force, they were not trained to handle the violen

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Drew, Jacqueline M., Emily Moir, and Michael Newman. "Financial crime investigation: an evaluation of an online training program for police." Policing: An International Journal 44, no. 3 (2021): 525–39. http://dx.doi.org/10.1108/pijpsm-08-2020-0131.

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PurposeFinancial crime continues to represent a crime type that costs billions of dollars per year. It is likely more widespread than any other criminal offence. Despite this, it remains an area that is often ignored, or at best neglected by police. Police agencies typically fail to invest resources and training in upskilling police in financial crime investigation. The current study evaluates an agency-wide training initiative undertaken by the Queensland Police Service (QPS), Australia.Design/methodology/approachThe QPS mandated completion of an in-house online financial crime training progr

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Cipagauta Diaz, Miguel Antonio, Fernando Albeiro Gutiérrez Otálvaro, and Edwin Estiven Sacristán Carillo. "Context of financial education in the armed forces of Colombia." Revista Perspectivas 7, no. 2 (2022): 83–87. http://dx.doi.org/10.22463/25909215.3806.

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The purpose of this article is to encourage the professional community, especially police officers in Colombia, to reflect on personal financial practices and to analyze the relationship between inadequate economic habits and professional performance. In this sense, a quantitative paradigm with a descriptive and a relational phase is used, according to a survey applied to 1,233 policemen located in the Colombian regions of Santander, Norte de Santander, Arauca and Magdalena Medio, which contrasts the variables of financial education, personal finances and indebtedness. Likewise, it is identifi

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Damayanti, Maulinda, Luis Marnisah, and Fakhry Zamzam. "Pengaruh Kompetensi, Perilaku Organisasi Dan Komitmen Terhadap Kualitas Laporan Keuangan Direktorat Reserse Narkoba Polda Sumsel." Integritas Jurnal Manajemen Profesional (IJMPRO) 2, no. 1 (2021): 123–36. http://dx.doi.org/10.35908/ijmpro.v2i1.83.

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General purpose financial statements to meet the information needs of all user groups. As such, government financial reports are not designed to meet the specific needs of each user group. However, since the government's financial statements act as a form of accountability in the management of state finances, the report components presented at least include the types of reports and information elements required by statutory provisions (staturory reports). Research Objectives To find out the results of the analysis of the influence of Competence on the quality of financial statements in the Dir

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16

Shopina, Iryna, Valeria Riadinska, and Anna Pavlovska. "INTERACTION OF NATIONAL POLICE WITH OTHER SUBJECTS OF ENSURING STATE FINANCIAL SECURITY." Baltic Journal of Economic Studies 4, no. 4 (2018): 375–79. http://dx.doi.org/10.30525/2256-0742/2018-4-4-375-379.

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The aim of the article is to provide scientific substantiation of the theoretical bases of financial security of Ukraine, to reveal the essence of its elements, principles, and functions, to determine the place of the National Police of Ukraine in this mechanism, to outline principles and the content of the interaction of the National Police with other subjects of ensuring the financial security of the state, in particular, law enforcement bodies. The subject of the study is the interaction of the National Police with other subjects of ensuring the financial security of the state. Methodology.

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17

Trawiński, Tomasz. "National Academic Conference – Financial Crime in Poland." Studia Historiae Oeconomicae 34, no. 1 (2016): 3–6. http://dx.doi.org/10.1515/sho-2016-0001.

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Abstract This is a speech by superintendent Tomasz Trawinski, the regional police commander in Poznań, who opened the first of the series of conferences devoted to the history of financial crime in Poland. The present threat of escalating financial crime is not only the concern of the agencies established for fighting this abnormality, but also of other institutions which can potentially be of help in fulfilling this task. In this field, the Polish police is open to new forms of cooperation and one of them is the collaboration with academic and scientific centers.

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18

Athuman, Kitanga, Liana Yustina, and Yahya Mazana Mzomwe. "Assessing Factors Influencing Information Technologies Project Performance at Tanzania Police Force Head Quarter." European Jornal of Theoretical and Sciences 1, no. 4 (2023): 957–62. https://doi.org/10.59324/ejtas.2023.1(4).90.

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This study assessed the factors influencing information technologies project performance at Tanzania Police Force Head Quarter. Specifically, the study assessed the associations between Human Resource Capabilities (HRC), Financial Resource Availability (FRA), Legal Framework Adherence (LFA) and Project Performance (PP) at Tanzania Police Force Head Quarter. The study employed a cross-sectional survey research design to collect data from 136 employees at Tanzania Police Force Head Quarter obtained through stratified sampling technique. The study used an online questionnaire and interviews for d

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19

TSIUTSIUNKOU, A. "FINANCIAL SITUATION OF WORKERS WORKERS' AND PEASANTS' MILITATION OF THE BSSR IN 1931–1932 (USING THE EXAMPLE OF THE MOGILEV REGION)." Herald of Polotsk State University. Series A. Humanity sciences, no. 3 (July 29, 2024): 72–74. http://dx.doi.org/10.52928/2070-1608-2024-71-3-72-74.

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The article attempts to study the level of financial situation of workers of the Workers' and Peasants' Militia of the BSSR (using the example of the Mogilev region), as well as measures taken by the leadership of the department to improve it in the context of structural reforms of the police in the early 1930s. The ratio of the level of financial situation of police officers relative to other categories of workers and employees has been studied. The author concludes that the level of well-being of police officers was low, which had a negative impact on their daily activities. However, the lev

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20

Malepe, Joseph Sedila. "Government interventions in the financial literacy of the law-enforcers." International Journal of Research in Business and Social Science (2147- 4478) 12, no. 10 (2023): 217–27. http://dx.doi.org/10.20525/ijrbs.v12i10.3095.

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Financial literacy (FL) is a crucial skill set that police officers must possess, particularly in managing their funds during their tenure in the police force and as they approach retirement from their service. The extent of an individual's FL will directly impact the extent of their financial planning knowledge and budgeting abilities required as a police officer, commencing from the initial stages of their career. The primary objective of this study is to investigate the level of FL within the police force, with a particular emphasis on the factors of financial knowledge, attitude, and behav

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21

Kitanga, Athuman, Yustina Liana, and Mzomwe Yahya Mazana. "Assessing Factors Influencing Information Technologies Project Performance at Tanzania Police Force Head Quarter." European Journal of Theoretical and Applied Sciences 1, no. 4 (2023): 957–62. http://dx.doi.org/10.59324/ejtas.2023.1(4).90.

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This study assessed the factors influencing information technologies project performance at Tanzania Police Force Head Quarter. Specifically, the study assessed the associations between Human Resource Capabilities (HRC), Financial Resource Availability (FRA), Legal Framework Adherence (LFA) and Project Performance (PP) at Tanzania Police Force Head Quarter. The study employed a cross-sectional survey research design to collect data from 136 employees at Tanzania Police Force Head Quarter obtained through stratified sampling technique. The study used an online questionnaire and interviews for d

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Chand Kiran. "Financial Knowledge among Police and Defence Personnel of Haryana." Journal of Information Systems Engineering and Management 10, no. 38s (2025): 463–82. https://doi.org/10.52783/jisem.v10i38s.6876.

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Financial knowledge becomes the essence for financial management of an individual. Every person has to manage its finance in such a way so that they can get benefit in future. Management of money is not so easy that everyone can easily tackle with its issues rather than, it needs proper planning and education. Financial knowledge is one of the basic required for money management. This paper presents the level of financial knowledge among Police and Defence personnel of Haryana where data were collected from the different administrative division of Haryana i.e. Ambala, Faridabad, Gurugram, Hisa

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Kistanov, Sergey V. "Financial aspects of the formation of the Provisional government police on the example of the Temnikovsky district of the Tambov province." Economic History 16, no. 1 (2020): 42–52. http://dx.doi.org/10.15507/2409-630x.048.016.202001.042-052.

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Introduction. The article is devoted to the financial problems of creating a provisional government militia in the spring and autumn of 1917. The territory of the Temnikovsky district of the Tambov province was used as a platform. Materials and Methods. The materials of the Central state archive of the Republic of Mordovia were used to study the problem. When analyzing the materials, the author used the historical-genetic method and the micro-historical approach. Results. The main task of the study is to determine the financial problems created at the regional level during the creation of the

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Brown, Rick, and Samantha Gillespie. "Overseas financial investigation of organised crime." Journal of Money Laundering Control 18, no. 3 (2015): 371–81. http://dx.doi.org/10.1108/jmlc-03-2014-0010.

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Purpose – The purpose of this paper is to explore the problems that arise when undertaking a financial investigation that involves tracing assets in foreign jurisdictions. Design/methodology/approach – The paper is based on a secondary analysis of data collected as part of a qualitative study of the role of financial investigation in tackling organised crime. This was based on interviews with investigating officers, financial investigators and Crown Prosecution Service representatives associated with 60 cases. Of the 60 cases, 36 were found to have an international dimension. Findings – The st

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Sherman, Lawrence W. "Local Policing of Global Terrorism: The Role Of Financial Transactions and Investigations." International Annals of Criminology 39, no. 1-2 (2001): 9–18. https://doi.org/10.1017/s0003445201002082.

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Thank you for the opportunity to participate in this important conference at such a critical time in world history. It is 30 years ago last January that I began my career in police research, as a research analyst for the New York City Police Department. That year, 1971, was the year in which more New York Police Officers were murdered than in any other year since the Department was established in 1944, at least until 2001. In 1971, there were ten police officers shot to death by criminals, several of them in assassination attempts. I was riding in a patrol car myself on the night of one ambush

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Lee, Won Hee. "The Case Study of Major Autonomous Police System and Analysis of Latest Trends: Focusing on the U.S., British and Japanese Autonomous Police." Crisis and Emergency Management: Theory and Praxis 19, no. 11 (2023): 113–30. http://dx.doi.org/10.14251/crisisonomy.2023.19.11.113.

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This study analyzed the background and characteristics of the self-governing police system, the status of self-governing police operations (organization, budget, office work, etc.), the composition and role of the police committee, cases of self-governing police, and recent trends, and presented policy implications and directions for the development and efficient operation of the self-governing police system. In Korea, above all, there is a lack of organizations, manpower, office work, and financial research that can implement autonomy and accountability, so it is necessary to derive practical

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Masalova, T. A. "On guarantees of protection of the policeman's right to money security." Uzhhorod National University Herald. Series: Law 66 (November 29, 2021): 118–22. http://dx.doi.org/10.24144/2307-3322.2021.66.20.

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The article considers the issues of guarantees of protection of the policeman's right to financial security, in particular, the definition of "guarantees of protection of the policeman's right to financial security", defines the purpose, objectives and functions of the investigated guarantees, and outlines the structure of basic guarantees. Thus, guarantees for the protection of the right of police officers to financial security are considered as a set of legal and organizational-legal means, methods and conditions by which the police and state bodies ensure the real restoration of the violate

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Silva, Karine Bittencourt da, and Mayara Naama Beatriz Gregarek. "ESTRATÉGIAS PARA A REGULARIZAÇÃO DOS CONCURSOS NA POLÍCIA MILITAR DO PARANÁ: ANÁLISE DOS IMPACTOS ORÇAMENTÁRIOS E ADMINISTRATIVOS." Revista ft 28, no. 140 (2024): 53–54. http://dx.doi.org/10.69849/revistaft/pa10202411201153.

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This study analyzes strategies for regularizing recruitment competitions for military police personnel in the Paraná State Military Police (PMPR) and the ensuing budgetary and administrative impacts due to the current irregularity of these competitions. The central aim is to identify the difficulties faced by the PMPR and the state government caused by the discontinuity of these recruitments, which result in budgetary and logistical planning issues. The research utilizes data from the Personnel Directorate, the Recruitment and Selection Center of the PMPR, and relevant legislation to quantify

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Andriichenko, Nadiia. "A step toward improvement of police performance assessment as subjects of combating financial and economic crimes: Experience of Ukraine and Slovakia." Bratislava Law Review 2, no. 2 (2018): 127–38. http://dx.doi.org/10.46282/blr.2018.2.2.107.

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The article is devoted to the study of certain aspects of the police performance assessment in Ukraine and the Slovak Republic as subjects of combating financial and economic crimes. It is determined that the expediency of studying this issue is determined by the high level of financial and economic crimes in Ukraine and the Slovak Republic. It was insisted that the assessment of the police activity in Ukraine and the Slovak Republic is carried out mainly on the basis of quantitative criteria. In view of possible fraud with the statistical data that is the basis of the report of the police aut

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Gottschalk, Petter. "Evaluation of Fraud Examinations: A Contingent Approach to Private Internal Investigations." Policing: A Journal of Policy and Practice 13, no. 4 (2017): 386–96. http://dx.doi.org/10.1093/police/pax052.

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Abstract The business of private internal investigations by external fraud examiners has grown remarkably in recent decades. Law firms and auditing firms are hired by private and public organizations to reconstruct the past when there is suspicion of misconduct and potential financial crime. This article has presented an empirical study of 49 private internal investigations in Norway that were publicly available. A contingent approach to investigations was applied, where private investigations at later stages are facing different mandates than investigations at earlier stages in the criminal j

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Collier, Paul. "Operations and Accountability: The Role of Performance Indicators, Financial Devolution and Strategy in the Management of a Police Force." International Journal of Police Science & Management 1, no. 1 (1998): 81–93. http://dx.doi.org/10.1177/146135579800100109.

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Management control systems have become a point of focus within the police service. This paper reviews the important roles of performance indicators (PIs) and devolved financial management in police control systems, using the example of one rural police force. Public sector concern with the pursuit of value for money has led to the domination of efficiency measures over effectiveness, leading to a conflict between those concerned with accountability and those concerned with operations. Operations supporters view PIs and devolved financial management as a ritual, for purposes of external legitim

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Anshori, Miftah. "Investigations of Corruption in Police Resort of Pati." Jurnal Daulat Hukum 1, no. 2 (2018): 473. http://dx.doi.org/10.30659/jdh.v1i2.3319.

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Corruption is an extraordinary crime, the State Police as a law enforcement tool, have a responsibility in combating corruption is to conduct the investigation of corruption. This study aims to determine: a. What obstacles facing investigators in conducting investigations and inquiries Corruption in Police Resort Pati, and b. Any solution to the obstacles faced by investigators in the investigation and investigation of corruption in the Police Resort Pati. Methods of research in this thesis with empirical sociological juridical approach, which examined the relevant legal principles of the regu

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Yulanda, Delvina, and Rosananda Oktala. "Kompetensi Sumber Daya Manusia Terhadap Kualitas Laporan Keuangan pada Satuan Kerja Seksi Keuangan Polres." Journal of Management and Bussines (JOMB) 3, no. 1 (2021): 1–9. http://dx.doi.org/10.31539/jomb.v3i1.2293.

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This study aimed to determine the effect of Human Resource (HR) Competence on the Quality of Financial Reports. This study used a sample of all employees at the Police Department of Finance. The data collection technique used in this study was to distribute questionnaires to 35 employees of the Police Department of Finance. Data were tested using classical assumption tests such as normality tests. The analysis technique used in this research is simple regression analysis, t-test, and the coefficient of determination (R2). The results of this study indicate that partially Human Resource (HR) Co

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Quao, Kwami Hope. "Conceptual Framework for Enhancing the Implementation of Specific Microfinance Policies in Sub-Sahara Africa." International Journal of R&D Innovation Strategy 1, no. 1 (2019): 33–45. http://dx.doi.org/10.4018/ijrdis.2019010103.

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Deficient policy formulation processes and inadequate monitoring and supervision remain factors impeding the growth of microfinance in sub-Saharan Africa. This article explores issues mitigating policy implementation for microfinance institutions to propose a framework that will integrate stakeholders in the microfinance sector for effective financial policy implementation and promotion of microfinance performance and growth. The article proposes financial monitoring policy ownership structure and argues for the creation of an independent national microfinance supervisory authority as an alter

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Singha, Debjani, and Noman Khatib. "A STUDY ON EVALUATING THE IMPACT OF FINANCIAL LITERACY ON FINANCIAL INCLUSION AND FINANCIAL WELLBEING OF THE TRAFFIC POLICE." International Journal of Multidisciplinary Research & Reviews 4, no. 1 (2025): 95–101. https://doi.org/10.56815/ijmrr.v4i1.2025.95-101.

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36

Presutti, Francesco. "Financial Contributions by the EU to UN Peace Operations." International Organizations Law Review 15, no. 1 (2018): 77–129. http://dx.doi.org/10.1163/15723747-01501004.

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The UN has recently embarked in a comprehensive debate concerning the reform of its peace and security response. Improved financing mechanisms and other support modalities are called for. Currently, the EU is engaged in a strategic and operational cooperation framework with the UN, but only its Member States contribute troops, civilian police, and funding to the UN peace operations. This article explores the feasibility and potential benefits for the maintenance of international peace and security of an enhanced role of the EU as an entity in funding UN peace operations and other activities re

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Pasaribu, Jandiman Bernando, Niru Anita Sinaga, and Sudarto Sudarto. "Principles of Justice in Financial Technology Based Financing in Indonesia." LITERATUS 7, no. 1 (2025): 85–95. https://doi.org/10.37010/lit.v7i1.1984.

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Financial Technology (Fintech) is an innovation in financial technology that offers practicality, ease of access, convenience, and cost efficiency. Its development has prompted the emergence of various regulations aimed at ensuring responsible and fair digital financial services. This study aims to examine the regulatory framework governing Fintech-based financing in Indonesia and how the principle of justice can be applied in its implementation. The research method used is normative juridical, by analyzing various laws and regulations, such as Law No. 8/1999 to POJK No. 10/POJK.5/2022. The fi

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Goettel, Mieczysław. "Periodical financial benefits for family members of a deceased police officer (legally substantive aspects)." PRZEGLĄD POLICYJNY 151, no. 3 (2023): 256–69. http://dx.doi.org/10.5604/01.3001.0053.9766.

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The death of a police officer entitles members of his or her family to financial compensation under the conditions laid down by the law, with survivor’s pension as a principal type of this compensation. If the death of a police officer occurred in connection with the performance of his or her duties, the survivo’s pension is payable to his or her family members based on more favourable conditions. A recently enacted law of 8 February 2023 introduced a new type of compensation, called a ‘financial benefit’, to which family members are entitled when a police officer deceases while performing dut

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Hanin, Sergey. "Organizational and legal foundations of the activities of the police of the Russian Empire to ensure public welfare in the XVIII–XIX centuries." Legal Science and Practice: Journal of Nizhny Novgorod Academy of the Ministry of Internal Affairs of Russia 2024, no. 4 (2024): 51–58. https://doi.org/10.36511/2078-5356-2024-4-51-58.

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The article reveals the organizational and legal foundations in the activities of the police to ensure public charity in the period of the XVIII–XIX centuries. The evolution of the formation of the legal foundations that determine the material and financial support in the organization of the mechanism for the implementation of the charity policy is considered. A diverse picture of police activity in the implementation of areas of public charity, features in the implementation of forms of assistance declared by the state, as well as the evolution of methods and directions in police activities i

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NAIDON, YE M., and V. A. SANDUL. "FEATURES OF FINANCIAL SUPPORT OF THE NATIONAL POLICE OF UKRAINE." Scientific Journal of Public and Private Law 2, no. 5 (2021): 105–10. http://dx.doi.org/10.32844/2618-1258.2021.5.2.18.

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Pamplona, Willian. "RELATÓRIO DE INTELIGÊNCIA FINANCEIRA (RIF) E A APURAÇÃO DO CRIME DE LAVAGEM DE DINHEIRO NA ESFERA CASTRENSE: UM ESTUDO SOBRE A LEGITIMIDADE DO ENCARREGADO DE INQUÉRITO POLICIAL MILITAR SOLICITAR DIRETAMENTE AO CONSELHO DE CONTROLE DE ATIVIDADES FINANCEIRA." Revista Ciência & Polícia 8, no. 1 (2022): 100–124. http://dx.doi.org/10.59633/2316-8765.2022.243.

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The objective of this scientific article is to analyze the legitimacy of the Officer in charge of theMilitary Police Investigation to request the Financial Intelligence Report (RIF) directly fromthe Financial Activities Control Council (COAF). For this, we sought to address the importanceof using the RIF in the definition of the investigation strategy of financial crimes, the expansionof the definition of military crime arising from Law n. 13,491/2017, which transformed, amongmany others, the crime popularly known as “money laundering” into a military crime, requiringgreater specialization of

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Shin, Hoeseop. "Discourse on Dualization for the Complete Municipal Police System and the Use of Voluntary Crime Prevention Units." Asia Europe Perspective Association 20, no. 3 (2023): 123–38. https://doi.org/10.31203/aepa.2023.20.3.007.

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In the 2022 police white paper, the National Police Agency introduces the situation in which a unified policy without a separate municipal police force began due to concerns over financial burdens and confusion with the national police due to the sudden implementation of the municipal police system in late 2021. However, it is true that there is a strong demand inside and outside for the dualization policy for the municipal police to provide customized community or close security services for residents' lives. In the end, the Yoon Sukyeol Government has drawn attention as it announced that it

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Bintari, Aninditya Eka. "Rights of Police Action by the Financial Audit Board of the Republic of Indonesia." Journal of Indonesian Legal Studies 2, no. 1 (2017): 3–14. http://dx.doi.org/10.15294/jils.v2i01.16632.

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This study aims to describe the actions of the police conducted by the Financial Audit Board of the Republic of Indonesia (BPK RI) in the perspective of human rights in the context of the ethics code and the fulfillment of rights. This research is normative law research, hence secondary data source or library data source used as the main source of this research. The research method used in this research is qualitative analysis, which is descriptive by presenting the data in detail and make interpretations to answer the formulation of research problems. The conclusion of the research resu

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Yang and Wang. "Evaluation of Policies on Inappropriate Treatment of Dead Hogs from the Perspective of Loss Aversion." International Journal of Environmental Research and Public Health 16, no. 16 (2019): 2938. http://dx.doi.org/10.3390/ijerph16162938.

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Punishment policies on the inappropriate treatment of dead hogs play a key role in safeguarding public health and environmental protection. These policies aim to regulate the behavior of farmers and promote the development of sustainable agriculture. Farmers’ evaluation of a policy can be used to measure its effectiveness, and loss aversion is a factor that has been little studied. This study surveyed 404 hog farmers in China, and analyzed the factors that influenced their evaluation of the penalties for the inappropriate treatment of dead hogs during 2016 and 2017. We used three indicators fo

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Prof., Madhurima Verma, and Sandeeep Buttola Dr. "A SOCIOLOGICAL STUDY OF JOB SATISFACTION AMONG POLICE OFFICIALS IN UT CHANDIGARH." Scholarly Research Journal for Interdisciplinary Studies 11, no. 77 (2023): 52–65. https://doi.org/10.5281/zenodo.8112708.

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<em>Although job satisfaction among police officers is a crucial issue for managing police forces, there is not enough research on the subject, particularly in India. Job satisfaction in law enforcement is crucial because it encourages the continuity of a competent and cohesive police force that works well together, adheres to proper policies and procedures, and offers the services required by the public. The corrective and statutory balance in society is crucially maintained by police personnel. But due to the nature of the job, police service has historically been regarded as one of the most

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Li, Jessica C. M., Gabriel T. W. Wong, Matthew Manning, and Dannii Y. Yeung. "Financial Fraud against Older People in Hong Kong: Assessing and Predicting the Fear and Perceived Risk of Victimization." International Journal of Environmental Research and Public Health 19, no. 3 (2022): 1233. http://dx.doi.org/10.3390/ijerph19031233.

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While the majority of studies on the fear of crime focus on the impact of violent and property crimes at the population level, financial fraud against senior citizens is often under-investigated. This study uses data collected from 1061 older citizens in the community through a cross-sectional survey in Hong Kong to examine the levels of fear and perceived risk among Chinese senior citizens toward financial fraud and the factors behind them. Logistic regression analyses were conducted to assess the explanatory power of four theoretical perspectives (vulnerability, victimization, social integra

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Masiloane, David. "Policing in a failing state: An impossible mission." South African Journal of Criminal Justice 37, no. 1 (2024): 84–102. http://dx.doi.org/10.47348/sacj/v37/i1a4.

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The political interference and poor governance lead to a weak police service that fails to provide safety and security to communities. This exposes people to crime and criminality and makes them lose trust in the police, compelling them to take the law into their own hands. A weak state paralyses the police, and a paralysed police service reflect a weak state. This study analysed books, articles, and print and electronic media to determine whether South Africa exhibits some of the characteristics of a failing state, and what impact this has on the police and policing in the country. The failur

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Stephen Mwangangi, Nathan, Angeline Mulwa, Dorothy Ndunge Kyalo, and Thomas Ombati. "Effect of Resource Management on Completion of Kenya Police Housing Scheme Projects in Kenya." Australian Journal of Business and Management Research 08, no. 01 (2024): 01–18. http://dx.doi.org/10.52283/nswrca.ajbmr.20240801a01.

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The purpose of the study was to establish the effect of resource management on completion of Kenya police housing scheme projects in Kenya. The study used a mixed method design. The target population was the 47 police housing scheme projects in 8 regional blocks in Kenya. A sample of 319 was selected using stratified random sampling. This study also utilized the descriptive and inferential statistics. The study found a statistically significant correlation between facility resource management, human resource management, financial resource management, material resource management, information t

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Markov, Mykhailo, Oleh Yemets, and Andrii Forostyanyi. "ORGANIZED CRIME IN THE FINANCIAL SYSTEM: FOREIGN EXPERIENCE." Baltic Journal of Economic Studies 4, no. 5 (2019): 188. http://dx.doi.org/10.30525/2256-0742/2018-4-5-188-199.

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The aim of the article is to analyse combating organized crime in the financial system of Ukraine and abroad; develop specific proposals to optimize the legislative provision of such activities on the basis of the study of positive foreign experience with a view to its further implementation into the relevant legal regulations of our state. The subject of the study is the interrogation of legal regulations of leading foreign countries that regulate the issue of combating organized crime in the financial sphere, the principles of the activities of these countries’ respective organizations aimed

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Rachmat, Faesal, and Eko Prasojo. "Competence and Performance Aspects in the Placement of the Head of Financial Affairs at the North Kalimantan Police Work Unit." Jurnal Ad'ministrare 8, no. 2 (2021): 291. http://dx.doi.org/10.26858/ja.v8i1.24662.

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The Indonesian National Police as well as other organizations in the era of the industrial revolution 4.0 are also faced with various challenges. The main task of the National Police as a protector, protector, and servant of the community, maintaining security and public order and law enforcement will be more complex in the future due to the rapid advancement of information technology. This study aims to analyze aspects of competence and performance in the placement of the head of financial affairs at the North Kalimantan Regional Police Work unit. The research method used is descriptive quali

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