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Journal articles on the topic 'Legalization of profits'

Author: Grafiati

Published: 28 May 2022

Last updated: 31 July 2025

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1

Cohen, Jonathan D. "“Put the Gangsters Out of Business”: Gambling Legalization and the War on Organized Crime." Journal of Policy History 31, no. 04 (2019): 533–56. http://dx.doi.org/10.1017/s0898030619000216.

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Abstract:From the 1950s through the 1970s, American policymakers engaged in an extensive campaign against illegal gambling in an effort to turn the tide in the government’s crusade against organized crime. At the grassroots, however, voters endorsed a different form of state expansion to beat back the mob menace. Between 1963 and 1977, fourteen northeastern and Rust Belt states enacted the first government-run lotteries in the twentieth-century United States on the belief that legalized gambling would undercut the mob’s gambling profits. While gambling opponents pointed to Las Vegas as proof t

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2

Пархоменко, Ю. А. "CONDUCTING SEPARATE UNCLOSED INVESTIGATIONS (SEARCH) ACTIONS DURING COUNTERING THE LEGALIZATION (LAUNDERING) OF ILLEGAL PROFITS ON THE STOCK MARKET IN UKRAINE." Juridical science, no. 1(103) (February 19, 2020): 330–36. http://dx.doi.org/10.32844/2222-5374-2020-103-1.40.

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The scientific article defines certain covert investigative (search) actions carried out during the counteraction to the legalization (laundering) of proceeds from crime in the stock market in Ukraine. It is noted that covert investigative (search) actions during countering the legalization (laundering) of income in the stock market should be considered in two directions: covert investigative (search) actions are aimed at fixing the actions of inanimate objects and are aimed at fixing the actions of individuals.

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3

Efimov, Anatolij V. "Distribution of Profits Among Participants (Members, Founders) in Non-Profit Legal Entities." Rossijskoe Pravosudie, no. 12 (November 14, 2024): 23–33. https://doi.org/10.37399/issn2072-909x.2024.12.23-33.

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The legislation of the Russian Federation allows for the possibility of non-profit legal entities (organizations) to carry out profitable activities (business activities). At the same time non-profit organizations are prohibited from distributing the profits among the participants (members, founders). However, the validity of such a general ban is questionable. Thus, the issue of legalization of profit-sharing mechanisms in non-profit organizations is being updated. The purpose of the study is to develop a scientific approach to the distribution of profits in non-profit organizations. When wri

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Dossekeyev, O. В., and K. А. Turlybekov. "ABOUT SOME PROBLEMS OF COUNTERING THE LEGALIZATION (LAUNDERING) OF CRIMINAL PROFITS." Bulletin of Academy of Law Enforcement Agencies, no. 2 (2021): 24–31. http://dx.doi.org/10.52425/25187252_2021_20_24.

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5

Cubillos, Paola. "Adult-use Cannabis: What a Naturopathic Doctor Should Know." CAND Journal 26, no. 4 (2020): 10–15. http://dx.doi.org/10.54434/candj.81.

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Canada took a bold step with the legalization of the most widely used illicit substance on the planet: cannabis.1 The intent of the Canadian government enacting the adult-use regulation is to “keep cannabis out of the hands of youth; keep profits out of the pockets of criminals; protect public health and safety by allowing adults access to legal cannabis".2

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6

FOMICHEVA, Elena A. "LEGALIZATION OF MARIJUANA IN THAILAND AS PART OF THE GLOBAL TREND (PART 2.)." Southeast Asia: Actual Problems of Development, no. 4(57) (2022): 136–44. http://dx.doi.org/10.31696/2072-8271-2022-4-4-57-136-144.

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Thailand is the first country in Asia to legally allow the cultivation of cannabis (from which marijuana is obtained) both on an industrial scale and at home. The use of marijuana is allowed for medicinal purposes, as well as for the manufacture of cosmetics, food and beverages. Supporters of the legalization of cannabis believe that this will give large incomes to agriculture and tourism, as many will want to be "treated" with marijuana. At the same time, bans on the use of marijuana for "recreational purposes" will be introduced. Opponents warn against the spread of drug addiction, even amon

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FOMICHEVA, Elena A. "LEGALIZATION OF MARIJUANA IN THAILAND AS PART OF THE GLOBAL TREND (PART 1.)." Southeast Asia: Actual Problems of Development, no. 3(56) (2022): 148–60. http://dx.doi.org/10.31696/2072-8271-2022-3-3-56-148-160.

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Thailand is the first country in Asia to legally allow the cultivation of cannabis (from which marijuana is obtained) both on an industrial scale and at home. The use of marijuana is allowed for medicinal purposes, as well as for the manufacture of cosmetics, food and beverages. Supporters of the legalization of cannabis believe that this will give large incomes to agriculture and tourism, as many will want to be "treated" with marijuana. At the same time, bans on the use of marijuana for "recreational purposes" will be introduced. Opponents warn against the spread of drug addiction, even amon

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�nyshko, Oksana. "LEGAL, SOCIAL AND HISTORICAL ASPECTS OF LEGALIZATION OF SEXUAL SERVICES." Social Legal Studios 10, no. 4 (2020): 101–8. http://dx.doi.org/10.32518/2617-4162-2020-4-101-108.

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The main legal ways to the socio-political regulation of sexual services (prostitution) in different countries are considered. The main problems facing the society of each state in the field of regulation of prostitutes activity, their so-called �curatores� and clients. The participation of the state in identifying and solving the problems of the sex industry are defined. It is determined that an important role in the legalization of prostitution is played not only by the legal but also by the moral and ethical aspects, which have a lot of limits in every society. Four models of prostitution r

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KOUSOYLA, Maria, Stella BRAKATSOULA, Christina NIKAKI, et al. "THC Yield and Greenhouse Cover Materials: Optimizing the Profit of Medical Cannabis." Bulletin of University of Agricultural Sciences and Veterinary Medicine Cluj-Napoca. Horticulture 78, no. 2 (2021): 107. http://dx.doi.org/10.15835/buasvmcn-hort:2021.0039.

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Even though Delta-9-tetrahydrocannabinol (THC) is a psychoactive substance, studies indicate that it has therapeutic properties. Moreover, the modification in Greece legislation regarding the legalization of cannabis has resulted in new business opportunities for medical-cannabis related companies. This study aimed to evaluate whether different greenhouse cover materials affect THC yield and propose a business plan for any potential medical-cannabis related company in Greece. A greenhouse experiment was conducted in order to evaluate the effect of different plastic cover films in greenhouses f

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Nasrullaev, Saidmurod. "ISSUES OF IMPROVING PROSECUTOR'S SUPERVISION IN INVESTIGATING CRIMES REGARDING THE LEGALIZATION OF PROFITS OBTAINED FROM CRIMINAL ACTIVITIES." JOURNAL OF LAW RESEARCH 6, no. 5 (2021): 71–80. http://dx.doi.org/10.26739/2181-9130-2021-5-9.

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This article analyzes the concept of legalization, its forms, issues of improving prosecutorial supervision over the investigation of crimes related to money laundering. The issues of ratification of some decisions and recommendations of the FATF were also considered. At the same time, the experience of some foreign countries was studied and recommendations were given on the implementation of certain aspects of the obligations of foreign countries in national legislation. In addition, it is recommended to include alternative types of punishment in the sanction of Article 243 of the Criminal Co

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11

Zouboulakis, Michel S. "The Amendment of the Wage-Fund Theory and the Legalization of British Trade Unions in 1871." Historical Studies in Industrial Relations 42, no. 1 (2021): 1–25. http://dx.doi.org/10.3828/hsir.2021.42.1.

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Before the Trade Union Act 1871 the legal position of trade unions in the United Kingdom was at best ambiguous, as in many ways they remained outside the law. At the same time, Political Economy maintained that, given a country’s stock of capital and the population of workers, any rise in wages would undermine profits and accumulation. This provided the rationale for politicians and industrialists to argue that wages were not negotiable and that collective action was illegitimate. In reviewing William Thornton’s defence of workers’ right to claim higher wages, John Stuart Mill accepted that th

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Hathaway, Andrew D., Greggory Cullen, and David Walters. "How Well Is Cannabis Legalization Curtailing the Illegal Market? A Multi-wave Analysis of Canada’s National Cannabis Survey." Journal of Canadian Studies 55, no. 2 (2021): 307–36. http://dx.doi.org/10.3138/jcs-2020-0056.

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In 2018, the government of Canada legalized cannabis for non-medical use. In addition to safeguarding public health, the main objective was to divert profits from the illicit market and restricting its availability to youth. This dramatic shift in policy direction introduces new challenges for the criminal justice system due to the persistence of unlawful distribution among persons who refuse to abide by the new law. Continuing unlawful distribution is foreseeable, in part, because of stringent measures to reduce availability by targeting participants in the illegal market. Recognizing that th

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Zamengo, Luca, Giampietro Frison, Guus Zwitser, Alberto Salomone, and Tom P. Freeman. "Cannabis knowledge and implications for health: Considerations regarding the legalization of non-medical cannabis." Medicine, Science and the Law 60, no. 4 (2020): 309–14. http://dx.doi.org/10.1177/0025802420934255.

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Cannabis contains over a hundred of different cannabinoids, of which Δ9-tetrahydrocannabinol (THC) and cannabidiol (CBD) are the most well studied. The use of high-potency cannabis, containing high concentrations of THC and low concentrations of CBD, has been linked to adverse health outcomes, particularly for adolescents and young adults. Recently, an increase in cannabis potency has been observed in jurisdictions that legalized the sale of cannabis for non-medical purposes. Moreover, an increase of cannabis use and cannabis-related emergency treatment have also been observed in these jurisdi

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14

Leshchukh, Iryna V. "Tools to de-shadow the activities in the financial services sector." Regional Economy, no. 2(100) (2021): 165–77. http://dx.doi.org/10.36818/1562-0905-2021-2-15.

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The article outlines the basics of the spread of shadow activity in the financial services sector. Three types of shadow activities in the financial services sector are characterized: hidden (mostly related to tax evasion – deliberate concealment / understatement of profits from doing business in the financial services domain); informal (its entities are most often employees forced to carry out unregistered activities, hide additional income, in particular, due to the high burden on the payroll, as well as households that transfer certain funds to each other and other material values through i

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Shapovalov, Valentyn, Oleksandr Veits, and Andrii Diachenko. "Modern Illegal Drug Business in Ukraine: Multidisciplinary Study of the System of Prevention and Countermeasures Against the Legalization of Income (Money Laundering) Obtained by Criminal Means." SSP Modern Law and Practice 4, no. 2 (2024): 1–27. http://dx.doi.org/10.53933/sspmlp.v4i2.145.

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Established that the modern illegal drug trade is an integral part of transnational organized crime, involving the laundering of proceeds obtained through criminal activities. A comprehensive multidisciplinary study was conducted to evaluate the effectiveness of Ukraine's efforts to combat the contemporary drug trade and to analyze the international system for preventing and countering the legalization of illicit income (money laundering). This study confirmed the connection between transnational organized crime and the laundering of money derived from the illegal trafficking of banned psychoa

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Nizar, Muhammad, and Mukhid Mashuri. "PENGEMBANGAN POTENSI LOKAL MELALUI PEMBERDAYAAN LINGKUNGAN DAN UMKM PADA MASYARAKAT PESISIR." Soeropati: Journal of Community Service 1, no. 1 (2018): 41–56. http://dx.doi.org/10.35891/js.v1i1.1241.

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Changes in the behavior of housewives before training and some mentoring are the emergence of awareness of housewives, who are members of the PKK organization, in increasing family profits, before training and mentoring, mothers still do not understand in making shrimp nuggets, where most of the results, shrimp are only sold conventionally, at low prices. But after the implementation of training and mentoring, can produce nuggets that are better and better, because they already understand about good nuggets making techniques. In addition, it increases awareness of the importance of the role of

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17

Handayani, Fitri, and Mustari Bosra. "Legalisasi Lotto di Makassar, 1967-1969." Jurnal Pattingalloang 6, no. 2 (2019): 35. http://dx.doi.org/10.26858/pattingalloang.v6i2.10823.

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Penelitian ini bertujuan untuk mengetahui latar belakang legalisasi Lotto di Makassar, dinamika penyelenggaraan Lotto di Makassar, serta dampak legalisasi Lotto dalam kehidupan masyarakat Makassar. Penelitian ini merupakan penelitian deskriptif-analisis dengan menggunakan metode penelitian sejarah melalui tahap heurisik, kritik, interpretasi dan historiografi. Hasil penelitian yang disajikan dalam tulisan ini menunjukkan bahwa Pola dasar pembangunan daerah Kotamadya Makassar yang berisikan pemberantasan kemiskinan, kebodohan dan kemelaratan (3K) sesuai dengan PELITA terhambat karena kurangnya

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18

Li, Yinan, Neng Zhu, and Beibei Qin. "Major Barriers to the New Residential Building Energy-Efficiency Promotion in China: Frontlines’ Perceptions." Energies 12, no. 6 (2019): 1073. http://dx.doi.org/10.3390/en12061073.

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The energy-efficiency promotion of new residential buildings in China has achieved great progress in the past three decades. However, the expected policy outcomes cannot be fully achieved due to the barriers in the policy-making and implementation process. Whereas governments play a critical role in policy formation, perceptions of stakeholders involved in the building life cycle and the industrial value chain (such as developers, design institutes and relevant material manufactures) are fundamental to the successful implementation. To collect and identify the barriers of significant influence

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19

Shevchenko, Nataliia, Marta Kopytko, and Oleksandr Zakharov. "THE ROLE OF INTERNATIONAL COOPERATION OF PUBLIC AUTHORITIES IN REDUCING AND MANAGING CORRUPTION IN UKRAINE." "Scientific notes of the University"KROK", no. 3(71) (September 30, 2023): 38–45. http://dx.doi.org/10.31732/2663-2209-2022-71-38-45.

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In the current conditions of development of market mechanisms for regulating the domestic economy, the issue of the impact of negative factors is more relevant than ever. In addition to Russia's military aggression, the introduction of martial law, and a significant number of forced restrictions on the activities of individuals and legal entities, the negative impact is also exerted by factors related to corruption, illegal enrichment, raiding, concealment of income or part thereof, money laundering, terrorist financing, etc. This situation necessitates the development of measures to reduce co

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20

Chudinovskikh, M., and V. Sevryugin. "Cryptocurrency regulation in the BriCs Countries and the eurasian economic union." BRICS Law Journal 6, no. 1 (2019): 63–81. http://dx.doi.org/10.21684/2412-2343-2019-6-1-63-81.

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This article presents the results of a comparative analysis of the legislative approaches to the regulation of cryptocurrencies in the BRICS countries and the Eurasian Economic Union. During the analysis, regulatory legal acts and draft laws, including material on judicial practice, of the Russian Federation, China, India, Brazil, the Republic of South Africa, the Republic of Belarus, Kazakhstan, Kyrgyzstan and Armenia were studied. The use of a comparative-legal method makes it possible to develop recommendations about the development of legislation on the circulation of cryptocurrencies with

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21

Leshchukh, Iryna. "Diagnosis of preconditions and level of shadow activity in the financial services sector of the regions of Ukraine." Regional Economy, no. 2(96) (2020): 72–84. http://dx.doi.org/10.36818/1562-0905-2020-2-6.

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The shadow economy nowadays is one of the most substantial threats for the development of the financial sector in Ukraine and is the ground for sham entrepreneurship, corruption, organized crime, etc. The shadow activity phenomenon is, to a certain extent, peculiar to all types of economic activity in Ukraine. The article examines the preconditions for the shadowing of the financial services sector. The level of its shadowing in the context of the regions of Ukraine is calculated. The causal links, features and threats of covert, informal and illegal activities in the financial services sector

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22

Haponenko, Hanna, Vladyslav Vasylenko, Olena Yevtushenko, and Irina Shamara. "Problems and prospects of implementation of blockchain technologies in the tourist industry of Ukraine." 14, no. 14 (December 30, 2021): 142–53. http://dx.doi.org/10.26565/2310-9513-2021-14-14.

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Due to the emergence of new digital technologies, the tourism industry is at the stage of new transformations. The new technologies that are being created allow the tourist to work directly with the manufacturer of the tourist service, which helps to provide the consumer with a higher quality and less expensive product, increasing the responsibility of the manufacturer. The subject of research is the use of blockchain technology in the tourism industry. The purpose of the article is to study the problems and prospects of using blockchain technology in the tourism industry of Ukraine. To achiev

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Kobylnik, Dmytro, and Anton Burchak. "Cryptocurrency as an object of tax law: practice of political application and legal regulation." Law and innovations, no. 2 (30) (June 2, 2020): 24–30. http://dx.doi.org/10.37772/2518-1718-2020-2(30)-3.

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Problem setting. The work is devoted to the study of the legal status of cryptocurrency as an object of taxation. The legal status of cryptocurrency in legal relations between tax authorities and individuals or legal entities is an urgent problem, since there is only a small number of works on this issue. Of particular note is the study of international experience in taxation of cryptocurrency transactions, as well as an analysis of the most relevant proposals for amending national legislation in order to establish the legal status of cryptocurrency and transactions related to cryptocurrency a

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Kreminskiy, Oleg, and Lyubov Omelchuk. "Interrogation Tactics During the Investigation of Legalization (Laundering) of Profit, Obtained Illegally in the Conditions of Using Virtual Currencies." Path of Science 7, no. 6 (2021): 1016–23. http://dx.doi.org/10.22178/pos.71-2.

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The article is devoted to topical interrogation tactics during the investigation of legalization (laundering) of proceeds from crime. They are using virtual currencies as one of the most common investigative (search) actions. Particular attention is paid to the tactics of questioning witnesses, suspects and the accused. The directions of improving different aspects of interrogation tactics during an investigation of legalization (laundering) of proceeds from crime in the conditions of using virtual currencies are offered.

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25

Hall, Wayne. "How May Cannabis Legalization Affect the Adverse Health Effects of Cannabis?" SUCHT 69, no. 1 (2023): 12–14. http://dx.doi.org/10.1024/0939-5911/a000800.

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Abstract: This paper briefly reviews the effects to date of the US model of cannabis legalization – a for profit model based on that of alcohol. The US model has substantially reduced the cost of cannabis, increased its availability and potency, and increased the prevalence of regular use among adult users. The paper makes some predictions about the likely impacts of adopting this model in other nations that are contemplating the legalization of adult cannabis use.

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Prasetiyo, Luhur. "Perkembangan Bank Syariah PAsca UU 21 Tahun 2008." Al-Tahrir: Jurnal Pemikiran Islam 12, no. 1 (2012): 43. http://dx.doi.org/10.21154/al-tahrir.v12i1.46.

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<em>Islamic banking system still grows continuously over time in various countries, including Indonesia. Although it was a bit late, if it was compared to another, Islamic banking system began to develop in Indonesia in the early 1990’s. At that time, Islamic banking, however, was still running with its all characteristics based on the rule without adequate law. Islamic banking began to be recognized legally as the legalization of UU Perbankan 1992, and it was followed by its deregulation in 1998, and Islamic banking in Indonesia finally got its full legality after legalization of UU Per

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Lekhan, V.M. "The importance of medical cannabis for solving the problem of providing analgesia to palliative patients in Ukraine." Experimental and Clinical Medicine 93, no. 1 (2024): 7p. https://doi.org/10.5281/zenodo.12690536.

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<strong>Cite in English in Vancouver style:</strong> Lekhan VM. The importance of medical cannabis for solving the problem of providing analgesia to palliative patients in Ukraine. Experimental and Clinical Medicine. 2024;93(1):7p. In press. DOI: 10.35339/ekm.2024.93.1.lvm. Archived: https://doi.org/10.5281/zenodo.12690535 <strong>ABSTRACT</strong>  One of the ways to solve the problem of pain relief for palliative patients in Ukraine is to expand the arsenal of painkillers through the use of medical cannabis. In many palliative diseases, cannabis is able to alleviate other symp

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Kumaş, Gülşah, Gürsel Öztunç, and Z. Nazan Alparslan. "Intensive Care Unit Nurses' Opinions About Euthanasia." Nursing Ethics 14, no. 5 (2007): 637–50. http://dx.doi.org/10.1177/0969733007075889.

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This study was conducted to gain opinions about euthanasia from nurses who work in intensive care units. The research was planned as a descriptive study and conducted with 186 nurses who worked in intensive care units in a university hospital, a public hospital, and a private not-for-profit hospital in Adana, Turkey, and who agreed to complete a questionnaire. Euthanasia is not legal in Turkey. One third (33.9%) of the nurses supported the legalization of euthanasia, whereas 39.8% did not. In some specific circumstances, 44.1% of the nurses thought that euthanasia was being practiced in our co

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Zavydnyak, I. О. "Legalization «laundering» of funds obtained by criminal route as one of the types of economic transnational crimes." Analytical and Comparative Jurisprudence, no. 4 (April 28, 2022): 313–17. http://dx.doi.org/10.24144/2788-6018.2021.04.54.

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The article considers one of the types of transnational economic crimes - legalization (laundering) of proceeds from crime. Emphasis is placed on the fact that the legalization (laundering) of proceeds from crime is a predicate offense, because it is not characteristic of any one type of organized crime, but for a very wide range of transnational crimes, because the vast majority of them are for profit and criminally acquired assets. In this regard, the process of investigating and providing legal assistance in the investigation of such economic transnational crimes has a number of features an

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Safira, Samarchony, and Mahbub Ainur Rofiq. "Diskursus Pengenaan Pajak pada Transaksi Kripto Perspektif Pemikiran Yusuf Qardhawi." Muslim Heritage 8, no. 2 (2023): 219–32. http://dx.doi.org/10.21154/muslimheritage.v8i2.6092.

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AbstractCryptocurrency is one type of digital currency that is prohibited by Bank Indonesia to be used as a medium of exchange because it is not in accordance with Law Number 7 of 2011 concerning currency. After the legalization of cryptocurrency as a commodity asset in Indonesia, the government gave birth to a new regulation of the Minister of Finance Regulation Number 68/PMK.03/2022 concerning Value Added Tax and Income Tax on Crypto Asset Trading Transactions with the aim of the same level of playing field (equating the imposition of crypto asset tax with other investment instruments). This

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Čudan, Aleksandar, Zvonimir Ivanović, and Gyöngyi Major. "Legalization of criminal profit in the course of agricultural privatization: A view from the Republic of Serbia." Nauka bezbednost policija 24, no. 3 (2019): 43–58. http://dx.doi.org/10.5937/nabepo24-22958.

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Brown, Angelo. "The Criminalization of the Cannabis Plant: Decolonizing the Harmful Enforcement." Decolonization of Criminology and Justice 4, no. 2 (2022): 59–68. http://dx.doi.org/10.24135/dcj.v4i2.47.

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The paper examines the history and current state of cannabis-related laws and enforcement and argues for reformed policies. The history of cannabis laws has been used to control, punish, and oppress marginalized groups of people and reinforce the power structures that were established during colonial rule. The discriminatory policies have disproportionately especially hurt Black, Brown, and Indigenous people with harsh punishment for those who use the cannabis plant which has various medicinal, social, religious, cultural, and textile uses. The strict laws that criminalize cannabis harm societ

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YIN, MEISHAN, Byung Shik Rhee, and In-Seo Lee. "Analysis of the Classification Management Policy of Private Universities in China: Focusing on Process of Legalization of For-Profit University." Korean Comparative Education Society 30, no. 6 (2020): 85–110. http://dx.doi.org/10.20306/kces.2020.30.6.85.

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Долинская, Владимира, and Vladimira Dolinskaya. "Organizational-Legal Forms of Economical Activity: System and New Regulation." Journal of Russian Law 4, no. 1 (2016): 0. http://dx.doi.org/10.12737/17227.

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The presence of collective and of individual and collective types of economical activity. The collective economical activity is based on contractual and charter principles. The definition of organizational-legal form of economical activity has been suggested. The expansion of organizational and legal forms of economical activity has been described. The comparative description of an individual person and legal entity have been given. The legal personality of a legal entity has been considered in terms of applied additional requirements — optional as well as special ones. The revealed meaning of

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Kukushkin, Vladimir M. "Laws of the Russian Federation on Combating Legalization of Illicit Proceeds and Transactions of Non-Profit Organizations: Interpretation and Application Issues." Financial law 2 (February 19, 2020): 11–15. http://dx.doi.org/10.18572/1813-1220-2020-2-11-15.

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Segura, Mara Soledad, Alejandro Linares, Agustn Espada, Vernica Longo, Ana Laura Hidalgo, and Natalia Traversaro. "The relevance of public policies for the sustainability of community media: Lessons from Argentina." Journal of Alternative & Community Media 4, no. 2 (2019): 74–90. http://dx.doi.org/10.1386/joacm_00050_1.

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Since 2004 and for the first time in the history of broadcasting in the region, a dozen Latin American countries have acknowledged community radio and television stations as legal providers of audiovisual communication services. In Argentina, a law passed in 2009 not only awarded legal recognition to the sector, it also provided a promotion mechanism for community media. In this respect, it was one of the most ambitious ones in the region. The driving question is: How relevant are public policies for the sustainability of community media in Argentina? The argument is: even though the sector of

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Halynska, Karina, Ksenia Artemenko, and Valeria Boryshchak. "P2P transfers: modern characteristics in the context of prevention and anti-laundering (laundering) of income obtained by criminal ways." Law and innovations, no. 3 (47) (November 2024): 181–90. https://doi.org/10.37772/2518-1718-2024-3(47)-25.

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Problem setting. Nowadays, P2P (peer-to-peer) card-to-card transfers have become an integral part of our daily lives. It is a convenient way to transfer money quickly and securely without intermediaries, bank queues or complicated procedures. Thanks to modern technology such transfers are made in seconds via mobile applications, internet banking or specialised services ensuring maximum speed and simplicity of financial transactions. P2P transfers open up new opportunities for people to interact with each other making financial services more accessible, convenient and low-cost. But at the same

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Assanangkornchai, Sawitri, Kanittha Thaikla, Muhammadfahmee Talek, and Darika Saingam. "Medical cannabis use in Thailand after its legalization: a respondent-driven sample survey." PeerJ 10 (January 11, 2022): e12809. http://dx.doi.org/10.7717/peerj.12809.

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Background Many countries now allow the consumption of cannabis or cannabinoids for medical purposes with varying approaches concerning products allowed and the regulatory frameworks prevailing their endowment. On 18 February 2019 Thailand passed legislation allowing the use of cannabis for medical purposes. This study aimed to examine patterns and purposes for consumption of medical cannabis, and consumers’ perceptions and opinions towards benefits and harms of cannabis and related policies in 2019–2020. Methods A cross-sectional study using a respondent-driven sampling (RDS) method was condu

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Dmochowski, Jacek P. "A statistical theory of optimal decision-making in sports betting." PLOS ONE 18, no. 6 (2023): e0287601. http://dx.doi.org/10.1371/journal.pone.0287601.

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The recent legalization of sports wagering in many regions of North America has renewed attention on the practice of sports betting. Although considerable effort has been previously devoted to the analysis of sportsbook odds setting and public betting trends, the principles governing optimal wagering have received less focus. Here the key decisions facing the sports bettor are cast in terms of the probability distribution of the outcome variable and the sportsbook’s proposition. Knowledge of the median outcome is shown to be a sufficient condition for optimal prediction in a given match, but a

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Niu, Zhizhao. "A Study on the Problems and Countermeasures of Legal Regulation of Private Lending." Advances in Economics, Management and Political Sciences 26, no. 1 (2023): 168–74. http://dx.doi.org/10.54254/2754-1169/26/20230566.

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Private lending is widespread in China, and as a useful and necessary complement to formal finance, it is becoming increasingly important in the country's economic development process. The activity of private lending is in line with the profit-seeking nature of market players, enabling the effective use of a large amount of idle social capital, and temporarily alleviating the contradiction between the high lending threshold of formal financial institutions and the lack of timely satisfaction of the capital needs of small and medium-sized enterprises, which has contributed to the development of

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Calvosa, Paolo. "The Influence of E-Commerce in Changing Competition in Regulated Industries: An Analysis in the Italian Sports Betting Market." International Journal of Business and Management 13, no. 12 (2018): 306. http://dx.doi.org/10.5539/ijbm.v13n12p306.

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The effect of the Internet and e-commerce on industry competition has been widely discussed in economic-managerial literature. Most of the studies focused on the analysis of the impact of Internet technologies on specific industry structural factors &ndash; in particular on sectoral price levels &ndash;, but no sufficient empirical evidence based on overall industry change is yet available. The aim of this work is to analyze the influence of e-commerce on the transformation of the industrial structure and competition in a regulated market, that of Italian sports betting. This market, b

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LUTH, Thohir, BURHANUDDIN BURHANUDDIN, and Budi SANTOSO. "The Investment Concept of Sharia Insurance According to National Sharia Council and Its Regulation in Indonesia." Journal of Advanced Research in Law and Economics 8, no. 7 (2018): 2198. http://dx.doi.org/10.14505//jarle.v8.7(29).19.

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It is a fact that contemporary Islamic scholars have different opinion related to legalization of insurance (ta’mîn). The differences indicate there is a plurality in Islamic legal thought in responding contemporary issues which dynamic along with the change of time. This article is aimed to analysis the investmen concept of sharia insurance explained on dictum (fatwa) National Sharia Council (NSC) and its regulations which legitimize those enforcement. This discussion is important ‘to introduce the new concept of investing in the insurance products which later has caused controversy from the

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LUTH, Thohir, BURHANUDDIN BURHANUDDIN, and Budi SANTOSO. "The Investment Concept of Sharia Insurance According to National Sharia Council and Its Regulation in Indonesia." Journal of Advanced Research in Law and Economics 8, no. 7 (2017): 2188. http://dx.doi.org/10.14505/jarle.v8.7(29).18.

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It is a fact that contemporary Islamic scholars have different opinion related to legalization of insurance (ta’mîn). The differences indicate there is a plurality in Islamic legal thought in responding contemporary issues which dynamic along with the change of time. This article is aimed to analysis the investmen concept of sharia insurance explained on dictum (fatwa) National Sharia Council (NSC) and its regulations which legitimize those enforcement. This discussion is important ‘to introduce the new concept of investing in the insurance products which later has caused controversy from the

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Leno, Pavlo. "DISTILLING IN TRANSCARPATHIA (AN ATTEMPT AT HISTORICAL AND ANTHROPOLOGICAL ANALYSIS)." Scientific Herald of Uzhhorod University. Series: History, no. 1 (46) (June 27, 2022): 197–215. http://dx.doi.org/10.24144/2523-4498.1(46).2022.257542.

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This paper analyzed the history of local palyncharstvo (production of distillates) in Transcarpathia. Palynka (moonshine) is an important element of the everyday and festive life of Transcarpathians, and private palyncharstvo promotes tourism, although the region is generally better known for wine. In general, we can identify several significant periods of its development. It has passed the stages of «korchazhny», «manufactory,» and «industrial commodity» production. During the latter, the Soviet government established a state monopoly on producing alcoholic beverages and, at the same time, st

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Solovey, V. "Organized crime in the field of illegal trafficking of narcotic drugs, psychotropic substances or their analogues as an object of criminological research." Analytical and Comparative Jurisprudence, no. 4 (September 14, 2023): 400–404. http://dx.doi.org/10.24144/2788-6018.2023.04.64.

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The article describes organized crime in the field of illegal trafficking of narcotic drugs, psychotropic substances or their analogues as an object of criminological research. It was established that organized crime in the sphere of illegal trafficking of narcotic drugs, psychotropic substances or their analogues in Ukraine is characterized by a hierarchy, a strictly and clearly organized, planned system of interconnected criminal activity of individuals, groups, syndicates, cartels, which is carried out with the division of functions, which gives reasons to consider it as a drug business, wh

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Oktavian, Ardy. "Foundation Status of Legal Entity That has not Registered in The System Under Administration as Regulation of Minister of Justice and Human Rights No. 5 of 2014 Concerning The Ratification of Legal Entity." Jurnal Akta 5, no. 3 (2018): 829. http://dx.doi.org/10.30659/akta.v5i3.3407.

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The Foundation is a legal entity consisting of wealth are separated and destined to achieve certain objectives in the social, religious, and humanitarian who has no members. Foundation stipulated in Act No. 16 of 2001 as amended by Act No. 28 of 2008 and further stipulated in Government Regulation No. 63 of 2008. The Foundation is a legal entity that can act and take legal actions were legitimate and resulted of law. Wealth foundation has separated, has assets of both movable and immovable which was originally derived from capital or wealth founders who have been separated. The Foundation has

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Martynenko, Valentyna. "Scenario approach in forecasting tax revenues of the state budget of Ukraine." Economics ecology socium 3, no. 3 (2019): 27–34. http://dx.doi.org/10.31520/2616-7107/2019.3.3-4.

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Introduction. State revenue management stands first in the areas of government regulation, which is provided by the regulation of fiscal policy. It is achieved by optimizing the amount of nationwide taxes and their tax rates, with the least amount of tax evasion. It is also important to ensure the implementation of the budget process, which is based on budget planning and forecasting, the effectiveness criterion of which is the reliability of the forecast. The compulsory component of extrapolation of time series – the most used forecasting method – is the scenario approach, so the research of

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Ptashchenko, Liana, Lyudmila Svistun, Valeriya Volkova, and Yuliia Khudolii. "Latent Factors in the Management in the National Economy of Ukraine." International Journal of Engineering & Technology 7, no. 4.8 (2018): 871–75. http://dx.doi.org/10.14419/ijet.v7i4.8.28139.

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To confirm the author's hypothesis about what the negative impact on the state of the national economy have not so much economic or political factors, but latent character factors. The influence of latent factors on macroeconomic processes is considered. Many factors influence the state of the national economy of Ukraine, where it is possible to consider an extended reproduction of shadow financial relations in the country. The main issue of shadowing the financial cash-flows lies in use of financial institutions, especially banks, insurance companies, stock brokers, credit groups to inefficie

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Yusupova, Anastasiya. "Mining in the Procrustean Bed of Entrepreneurship: Expectations and Prospects." Academic Law Journal 23, no. 2 (2022): 206–17. http://dx.doi.org/10.17150/1819-0928.2022.23(2).206-217.

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In the present article the author turns to the study of the topical for the modern Russian legal reality issue – the possibility and conditions of recognition of mining as a permitted activity. Widespread phenomenon in the absence of a formed normative concept inevitably generates a scientific debate, fueled by haphazard attempts of the legislator to pointwise regulate the emerged and constantly complicating legal relations. The author of this article proposes to turn to the definition of mining: due to the specificity of the very type of activity, the legal science is forced to get involved i

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Popov, G. V. "Qualification of criminal offenses in the sphere of economic activity under the conditions of a special period." Analytical and Comparative Jurisprudence 2, no. 3 (2025): 438–42. https://doi.org/10.24144/2788-6018.2025.03.2.70.

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The article states that economic instability, disruptions in logistics chains, and the mobilization of resources create new risks for the commission of criminal offenses of an economic nature. The full-scale invasion of our country has had a particularly negative impact on these legal relations. It is important to emphasize that violations in the specified area significantly affect the state’s defence capability. Therefore, there is a need to define modern approaches to the qualification of criminal offenses related to economic activity, in accordance with the norms of current criminal legisla

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