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Journal articles on the topic 'Risks legalization'

Author: Grafiati

Published: 28 May 2022

Last updated: 31 July 2025

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1

Blikhar, M., M. Vinichuk, І. Komarnytska., O. Zaiats, and М. Kashchuk. "COUNTERACTION TO FINANCIAL CRIMES IN THE SYSTEM OF FIGHT AGAINST LEGALIZATION (LAUNDERING) OF CRIMINALLY OBTAINED FUNDS." Financial and credit activity problems of theory and practice 1, no. 42 (2022): 73–83. http://dx.doi.org/10.55643/fcaptp.1.42.2022.3704.

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Abstract. Counteraction to financial crimes in the system of fight against legalization (laundering) of criminally obtained funds in the context of globalization and European integration is one of the priority directions of public policy in the financial sphere. Crisis phenomena of financial and economic, as well as socio-political nature, which are present in Ukraine, increase the risks of committing financial crimes and legalization (laundering) of criminally obtained funds as a result of illegal activities. The growing trends of increasing financial crime necessitate effective counteraction

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2

Kilmer, Beau. "Recreational Cannabis — Minimizing the Health Risks from Legalization." New England Journal of Medicine 376, no. 8 (2017): 705–7. http://dx.doi.org/10.1056/nejmp1614783.

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3

Goldstein, Judith, and Lisa L. Martin. "Legalization, Trade Liberalization, and Domestic Politics: A Cautionary Note." International Organization 54, no. 3 (2000): 603–32. http://dx.doi.org/10.1162/002081800551226.

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If the purpose of legalization is to enhance international cooperation, more may not always be better. Achieving the optimal level of legalization requires finding a balance between reducing the risks of opportunism and reducing the potential negative effects of legalization on domestic political processes. The global trade regime, which aims to liberalize trade, has become increasingly legalized over time. Increased legalization has changed the information environment and the nature of government obligations, which in turn have affected the pattern of mobilization of domestic interest groups

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4

Sh.G.Xomidov. "Legalization Of Criminal Proceeds: National Risk Assessment Methods." American Journal Of Advanced Scientific Research 2, no. 10 (2025): 187–89. https://doi.org/10.5281/zenodo.14949086.

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This article analyzes the issues related to assessing the risks of money laundering at the national level. It examines the factors that pose threats to the national economy and financial system, risk assessment methods, and preventive measures. Furthermore, the importance of legal measures, financial monitoring, and international cooperation in mitigating national-level risks is discussed.

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5

KOVALENKO, Viktoriia, and Anastasiia YEHOROVA. "Modern determinants of assessing the risk of legalization of criminal proceeds in banks." Fìnansi Ukraïni 2023, no. 1 (2023): 102–16. http://dx.doi.org/10.33763/finukr2023.01.102.

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Introduction. In recent years, there has been a tendency to simultaneously increase requirements in terms of reserve capital, combating money laundering and terrorist financing, which has led to a significant increase in the corresponding costs for banks around the world. Banks that provide services such as depositing, lending, transferring funds or assets from one institution to another without taking into account geographical restrictions are most often used for money laundering. Problem Statement. It has been proven that the entrenchment of shadow schemes by economic entities conducting var

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Bakhurynska, O. O. "MEDICAL CANNABIS LEGALIZATION: CURRENT TRENDS AND PROBABLE RISKS FOR UKRAINE." Juridical scientific and electronic journal, no. 12 (2023): 317–21. http://dx.doi.org/10.32782/2524-0374/2023-12/78.

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Coleman, Carl H. "The “Disparate Impact” Argument Reconsidered: Making Room for Justice in the Assisted Suicide Debate." Journal of Law, Medicine & Ethics 30, no. 1 (2002): 17–23. http://dx.doi.org/10.1111/j.1748-720x.2002.tb00715.x.

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In “Should We Impose Quotas? Evaluating the ‘Disparate Impact’ Argument Against Legalization of Assisted Suicide,” Ronald Lindsay argues that it should make no difference to the debate over legalizing assisted suicide whether the risks associated with legalization would fall disproportionately on the poor, people with disabilities, racial minorities, or any other especially vulnerable social group. Even assuming such an inequitable distribution of risks would occur, he maintains, attempting to avoid such an outcome is not a good reason to deny assisted suicide to “competent persons who truly v

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HUTSAL, I. "The issue of legalizing euthanasia in Ukraine: foreign experience." INFORMATION AND LAW, no. 4(23) (December 14, 2017): 128–33. http://dx.doi.org/10.37750/2616-6798.2017.4(23).273135.

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This article is devoted to the issue of euthanasia legalization expediency in Ukraine. On the example of countries in Europe and America, an analysis was made of the phenomenon of euthanasia, its impact on legislation and society. The author highlights the peculiarities of euthanasia in each analyzed country. As a conclusion, the author substantiates the ambiguity of this issue and draws attention to the risks that may arise as a result of the legalization of euthanasia in Ukraine.

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9

Li, Mengying. "Strengthening the Legalization of University Management to Prevent and Control Dispute Risks: From the Perspective of Student Management." International Educational Research 8, no. 4 (2025): p14. https://doi.org/10.30560/ier.v8n4p14.

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This paper focuses on the process of legalizing university management from the perspective of student management, and explores in depth how to prevent and control dispute risks. By elaborating on the concept, theoretical basis, and practical significance of the legalization of university management, it reveals the challenges faced by current student management on the path of legalization, including deviations in management concepts, imperfect institutional systems, non-standard implementation of procedures, and inadequate rights relief mechanisms. Through in-depth analysis of three practical c

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Karst, Allison. "Weighing the Benefits and Risks of Medical Marijuana Use: A Brief Review." Pharmacy 6, no. 4 (2018): 128. http://dx.doi.org/10.3390/pharmacy6040128.

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Despite federal prohibition of medical marijuana possession, sale, and use, marijuana use continues to escalate as state legalization persists and expands. The purpose of this discussion is to provide a brief summary of the evidence regarding both potential benefits and risks of medical marijuana use.

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11

Гетман, Анастасия Геннадьевна. "Influence of Parallel Import Legalization on Supply Chain Security." ЖУРНАЛ ПРАВОВЫХ И ЭКОНОМИЧЕСКИХ ИССЛЕДОВАНИЙ, no. 3 (September 29, 2022): 200–205. http://dx.doi.org/10.26163/gief.2022.51.48.029.

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Легализация параллельного импорта в настоящее время вызывает много вопросов, которые затрагивают не только нормативное регулирование, но и организацию реализации при трансграничном перемещении таких товаров. В новых условиях безопасность цепей поставок сталкивается с новыми рисками для участников внешнеэкономической деятельности. Исследование данных рисков с целью их минимизации позволит повысить надежность цепей поставок специфического товара - товара, содержащего объекты интеллектуальной собственности и ввозимого путем параллельного импорта. The legalization of parallel import is currently b

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12

Dendiberya, M. "Organization of an effective system financial control of financial transactions on the legalization (laundering) of income, obtained by criminal means." Siberian Financial School, no. 2 (June 10, 2021): 95–102. http://dx.doi.org/10.34020/1993-4386-2021-2-95-102.

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This article deals with the problem of financial transactions related to the legalization (laundering) of proceeds from crime. The analysis of the main features of the manifestation of these operations is carried out, their classification is carried out. The models and methods of assessing the risks of money laundering based on a systematic approach to the analysis of financial flows of an organization are proposed. In order to confirm the practical approbation, an analysis of the activities of an organization that carried out financial transactions for the legalization (laundering) of proceed

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13

Bereznyak, Vasyl, and Violeta Rets. "Application of criminal law for illegal influence on the results of official sports competitions in the era of legalization of games." Naukovyy Visnyk Dnipropetrovs'kogo Derzhavnogo Universytetu Vnutrishnikh Sprav 4, no. 4 (2020): 218–24. http://dx.doi.org/10.31733/2078-3566-2020-4-218-224.

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The scientific article examines the issue of legal correctness of criminal law and certain rules of law, which regulates the prohibition of illegal influence on the results of official sports competitions, as well as a number of risks that may arise in connection with the legalization of gambling, including bookmaking (sports betting) as a derivative of gambling. Criminal law is constantly updated to meet the requirements of the time. The same applies to the ban on sports betting, which contains a number of features. This study analyzes the specific risks created by the legislator during the i

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Koval, A. A., and M. Yu Kuzmenkov. "E-money: opportunities for quick payments and risks of their use for illegal purposes." Vestnik of the Plekhanov Russian University of Economics, no. 5 (October 25, 2018): 69–75. http://dx.doi.org/10.21686/2413-2829-2018-5-69-75.

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E-money is widely used in cross-border commercial relations. It can increase the speed and cut cost of payments for business. At the same time e-money can be used for laundering funds gained by criminal ways and for terrorism financing. FATF member-states use provisions of the legislation about fighting criminal incomes’ legalization in respect to e-money issuers. These countries also underline that special risk for criminal incomes’ legalization can be caused by anonymous money and pre-paid cards. Therefore, many countries fix in their national laws measures that ensure realization of risk-or

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15

Ryzhkova, Angela, Mariia Vinichuk, and Olesya Boyko. "Role of Offshore in the System of Legalization (Laundering) of the Proceeds of Crime." Social Legal Studios 4, no. 4 (2021): 148–54. http://dx.doi.org/10.32518/2617-4162-2021-4-148-154.

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The formation of an integrated international financial and economic system creates ample opportunities for mobilizing resources, ensuring sustainable socio-economic development of countries, expanding their capabilities and potential. The merger of the borders of national financial markets has led to the creation of favorable conditions for the intensification of the development of the illegal sector of the economy, the results of which require legalization and involvement in the official sector. As a result, seeking to legalize illegally obtained income, economic agents resort to the services

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16

Enos, Gary. "Marijuana use in pregnancy rises in tandem with legalization moves." Alcoholism & Drug Abuse Weekly 36, no. 43 (2024): 1–8. http://dx.doi.org/10.1002/adaw.34317.

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Results of two newly published studies suggest that any warnings pregnant women might be receiving about the health risks of marijuana use are being drowned out by assurances that smoking marijuana can relieve early pregnancy symptoms such as morning sickness.

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17

Efremov, A. Yu. "Organizer of scheme for income laundering." Surgut State University Journal 12, no. 4 (2024): 136–42. https://doi.org/10.35266/2949-3455-2024-4-12.

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The organizer of illegal income laundering actually manages the illegal activity and occupies a central place in the structure of the money laundering scheme. Systematization of scientific knowledge about the key figure of the money laundering scheme has a direct meaning for monitoring and law enforcement activities. The author proposes a classification system for the organizers of legalization according to comparison of analytical data and theoretical knowledge: attitude to the object of legalization; the development level of criminal skills of money laundering, as well as personal risks. The

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18

Saaty, Thomas L. "A Marijuana Legalization Model Using Benefits, Opportunities, Costs and Risks (BOCR) Analysis." International Journal of Strategic Decision Sciences 6, no. 2 (2015): 1–11. http://dx.doi.org/10.4018/ijsds.2015040101.

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Marijuana has been regarded as an evil in our society because of abuse and addiction. However, its legalization and use in several states have shown that from the standpoint of its benefits, opportunities, costs and risks (BOCR) the overall decision should be to legalize it in our greater society. This is an elementary application of the Analytic Hierarchy Process to analyze that decision that is now before Congress for action.

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19

Zhang, Yawen. "Cannabis and Alcohol: Will Cannabis Users Use More Alcohol and How Legalization of Cannabis Affect This Trend?" Lecture Notes in Education Psychology and Public Media 55, no. 1 (2024): 231–35. http://dx.doi.org/10.54254/2753-7048/55/20240119.

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Health and Social risks related to marijuana and alcohol are a serious problem in the United States. This research tried to introduce OLS regression in order to figure out the correlation between use of alcohol and cannabis, and the trend before and after legalization of cannabis, which is a factor that has not been researched in previous literature of alcohol, while a lot of controls were added to the model. It finds out that there is higher likelihood for marijuana users to co-use alcohol, but people tend to consume less alcohol if marijuana is legal. This may be because of the booster effec

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20

Getman, Anastasia G. "ABOUT NEW CRITERIA FOR ASSESSING THE RELIABILITY OF SUPPLY CHAINS OF GOODS CONTAINING INTELLECTUAL PROPERTY OBJECTS." EKONOMIKA I UPRAVLENIE: PROBLEMY, RESHENIYA 11/2, no. 140 (2023): 95–102. http://dx.doi.org/10.36871/ek.up.p.r.2023.11.02.013.

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At present, the issues of reliability of international supply chains are acquiring a crucial role - the sanctions of unfriendly countries, the exit from the market of large manufacturers and suppliers of goods, have identified new risks for business. The legalization of parallel imports in relation to a certain category of goods, on the one hand, had a positive effect on reducing the risks associated with a possible shortage of products on the domestic market, but on the other hand, it did not affect the building of a safe supply chain for such goods. In addition, there were expert statements

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21

Nkemdirim Okere, Arinze. "Policy Reform with Marijuana Use: Weighing Risks and Benefits." Annals of Pharmacotherapy 52, no. 8 (2018): 821–23. http://dx.doi.org/10.1177/1060028018765938.

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With the current legalization of medical marijuana and the possibility of recreational use being permitted in some states, the health care benefits associated with the use of marijuana is questionable. States that are on the path of legalizing marijuana, should recognize that as there are perceived positive benefits, there are also many evidence-based negative health consequences which may result in negative economic and societal consequences. As more data on health outcomes regarding the use of marijuana continue to emerge, policies directed toward legalizing marijuana, whether medical or rec

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22

Ibrat Ugli, Otaboev Bobur. "RISKS OF THE USE OF FINANCIAL TECHNOLOGIES FOR MONEY LAUNDERING AND TERRORISM FINANCING: TYPOLOGIES AND FORECAST." European International Journal of Multidisciplinary Research and Management Studies 02, no. 08 (2022): 15–19. http://dx.doi.org/10.55640/eijmrms-02-08-04.

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This article is devoted to the risk of using new technologies in the legalization of criminal proceeds and the financing of terrorism. Discusses issues of blockchain technology and other innovations that are used for criminal purposes. Various practical examples are considered using new financial technologies, and a forecast is made based on the analysis done.

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23

Rubino, Elena C., and Elizabeth F. Pienaar. "Rhinoceros ownership and attitudes towards legalization of global horn trade within South Africa's private wildlife sector." Oryx 54, no. 2 (2018): 244–51. http://dx.doi.org/10.1017/s0030605318000030.

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AbstractSouth Africa's private sector is vital to rhino conservation yet there is a lack of research into the attitudes of current and potential rhino owners towards rhino conservation and horn trade. We surveyed 169 members of the South African private wildlife ranching industry to examine these matters. We sought to understand: (1) ranchers’ motivations for owning or not owning rhinos, (2) how rhino ownership affects ranchers’ income and operations, and (3) the attitudes of wildlife industry members towards legalization of global rhino horn trade. Our findings indicate that all respondents r

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24

Aksenov, I. A. "Features of Organizing Parallel Import in the Russian Federation." Mezhdunarodnaja jekonomika (The World Economics), no. 1 (January 18, 2024): 35–43. http://dx.doi.org/10.33920/vne-04-2401-03.

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Parallel imports today are one of the main tools for stabilizing and supporting the Russian economy. The reason for the legalization of parallel imports was the anti-Russian sanctions introduced in the spring of 2022. The article refl ects the features of the organization of parallel imports in the Russian Federation, in particular, its essence, implementation mechanism, history of development in the Russian Federation, legal regulation. The article analyzes the reasons for the legalization of parallel imports in the Russian Federation. The author assesses the volumes and features of parallel

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Dmytrenko, Tetiana, and Tetiana Hudima. "Models for assessing risks of using cryptocurrency for fraud and criminal proceeds legalization." Fìnansi Ukraïni 2025, no. 1 (2025): 110–28. https://doi.org/10.33763/finukr2025.01.110.

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Introduction. In response to the urgent need of countries to implement effective measures aimed at preventing the criminal and terrorist use of the virtual assets sector, the Financial Action Task Force on Money Laundering (FATF) has introduced global standards for virtual assets and virtual asset service providers (VASPs). In particular, the FATF noted that the rapid development, growth of functionality, expansion of use and the global, cross-border nature of virtual assets makes urgent action by countries to reduce the risks of money laundering and terrorist financing (hereinafter referred t

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A. E., Barykin, and Smyslov P. A. "Improvement of Customers Identification Based on Logistic Remote Analysis Methodology." KnE Social Sciences 3, no. 2 (2018): 229. http://dx.doi.org/10.18502/kss.v3i2.1547.

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The article provides a methodical approach to diagnostic operations with funds to identify quality risks and minimize the subjectivity of the decision of internal control activities. Methodology of remote identification of individuals for example insurance companies. Keywords: cash operations, internal control systems, countering the legalization (laundering) of proceeds received by criminal way and terrorism financing, risk-oriented approach, identifying

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27

Andriichenko, Zhanna. "Implementation of state financial monitoring based on risk-oriented indicators in the activities of financial institutions." Development Management 18, no. 3 (2020): 55–64. http://dx.doi.org/10.21511/dm.18(3).2020.05.

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The article examines the systems of risks of various types of financial institutions and focuses on the absence of the risk of legalization among them. This risk is considered separately within the framework of a special system of relations in the field of combating money laundering, financing of terrorism and financing the proliferation of weapons of mass destruction. The evolution of criteria for assessing the risk of a financial institution to be involved in legalization is analyzed, risk-oriented indicators of the activities of financial institutions used to assess their risk profile are g

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28

Omelchenko, O. I., and D. M. Ostrovskyi. "The Ways to Minimize the Risks of Legalization of the Bank’s Customers’ Incomes." Business Inform 6, no. 497 (2019): 239–45. http://dx.doi.org/10.32983/2222-4459-2019-6-239-245.

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29

O'Brien, M., P. Rogers, and E. Smith. "P051: A chart review of emergency department visits following implementation of the Cannabis Act in Canada." CJEM 22, S1 (2020): S82. http://dx.doi.org/10.1017/cem.2020.257.

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Introduction: The legalization of cannabis for recreational use in 2018 remains a controversial topic. There are multiple perceived benefits of cannabis including pain relief, treatment of epilepsy syndromes, and improving body weight of cancer patients. However, there are also many potential risks. The short-term health consequences include cannabinoid hyperemesis syndrome and cannabis induced psychosis. These conditions directly impact the influx of patients presenting to Emergency Departments (ED). There is currently limited research in the area of cannabis legalization burden. However, the

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Vasylevich, V. V., and Yu O. Levchenko. "National system of prevention of legalization (laundering) of property obtained by crime." Analytical and Comparative Jurisprudence, no. 1 (March 20, 2024): 487–92. http://dx.doi.org/10.24144/2788-6018.2024.01.86.

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The socio-economic crisis in Ukraine, the essential features of which are the decline in production, the imbalance of state finances, the budget deficit, inflation, the tense situation on the market of credit resources, etc., has led to a sharp increase in the degree of criminalization of vital spheres of the functioning of the state and, above all, of the economy. The modern criminalization of the economy, the imperfection of the legislation on combating economic crime, the lack of an effective system of state control over the activities of commercial structures, and the insufficient scientif

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31

Shustrov, M. A. "Issue of the quality of imported goods during parallel imports." Tovaroved prodovolstvennykh tovarov (Commodity specialist of food products), no. 2 (February 15, 2025): 92–95. https://doi.org/10.33920/igt-01-2502-06.

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An analysis of the impact of the legalization of parallel imports on the quality of imported products is carried out, and the key risks when importing goods without the consent of the copyright holder are described. Based on the case of the Russian Federation, the use of parallel imports in relation to individual goods under conditions of external sanctions pressure is considered.

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32

Kantsir, V., N. Kozmuk, S. Soroka, S. Marko, O. Riashko, and I. Kantsir. "PROCEDURAL PARTICIPATION OF BANKS IN COVERT INVESTIGATIVE (SEARCH) ACTION «BANK ACCOUNTS MONITORING»." Financial and credit activity problems of theory and practice 4, no. 39 (2021): 21–28. http://dx.doi.org/10.18371/fcaptp.v4i39.238594.

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Abstract. The concept of financial monitoring as a set of measures carried out by the entities of primary and state financial monitoring in the field of prevention and counteraction to separatist funding (article 110-2 of the Criminal Code of Ukraine), legalization (laundering) of criminally obtained property (article 209 of the Criminal Code of Ukraine), and terrorism funding (article 258-5 of the Criminal Code of Ukraine) is developed and proved. The relationship between the categories of «terrorism» and «finance» is determined in the following areas: money paid to terrorists for refusing to

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Voronin, Ivan A. "Development of Methodological Approaches to Assessing Client Risks of a Commercial Bank." Proceedings of the Southwest State University. Series: Economics, Sociology and Management 12, no. 1 (2022): 244–55. http://dx.doi.org/10.21869/2223-1552-2022-12-1-244-255.

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Relevance. Money laundering has strong consequences throughout the world, which distort and seriously distort economic processes, since it can completely destroy the political and financial systems of a country. Credit organizations, as intermediaries in financial transactions, are the main participants in the process of legalization of income and anti-money laundering activities. Therefore, risk management becomes a decisive element for identifying actions that may indicate suspiciousness of a transaction, and associate its participants with money laundering, and requires banks to form specia

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Liu, Chengkun. "Research on the Legal Risks of Digital Currency in the Big Data Environment." International Education Forum 2, no. 9 (2024): 69–73. http://dx.doi.org/10.26689/ief.v2i9.8729.

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With the widespread application and growth of blockchain technology, cloud computing, and big data analytics in the financial industry, digital currencies have emerged. However, relevant regulations specifically targeting digital currencies have not been officially promulgated yet. In the process of promoting digital currencies, legal risks such as unclear boundaries of compensation liability, unclear ownership, potential privacy breaches, and financial regulatory challenges still need to be overcome. Therefore, it is essential to prioritize the prevention and management of legal risks associa

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35

Silverstein, Gordon. "Law's Allure in American Politics and Policy: What It Is, What It Is Not, and What It Might Yet Be." Law & Social Inquiry 35, no. 04 (2010): 1077–97. http://dx.doi.org/10.1111/j.1747-4469.2010.01217.x.

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Responding to a set of review essays, the author of Law's Allure: How Law Shapes, Constrains, Saves, and Kills Politics (Silverstein 2009) argues that politicians and policy entrepreneurs fail to calculate the risks of juridification—the judicialization of policy combined with the legalization of politics itself—which have expanded and accelerated in the United States in recent decades. Paradigmatic case studies (on subjects including poverty, electoral districting, automated budgeting, war powers, abortion laws, and the regulation of tobacco as well as the environment) illustrate the risks of

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36

Vovchak, Olha D., and Liubov O. Yendorenko. "Improvement of the System of Financial Monitoring in Banks of Ukraine and Assessment of Compliance Risks." PROBLEMS OF ECONOMY 3, no. 57 (2023): 237–43. http://dx.doi.org/10.32983/2222-0712-2023-3-237-243.

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The aim of the article is to study the problems/shortcomings, current challenges and opportunities in order to ensure an efficient and comprehensive approach to improving the system of financial monitoring in Ukrainian banks and, further on, assessing compliance risks. Based on the carried out analysis of scientific works of a number of scholars, normative legal acts of the National Bank of Ukraine, taking into account international practice, ways to improve the system of financial monitoring in Ukrainian banks, and assessment of compliance risks were considered. The article identifies the pre

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37

Hasin, D. "Legalization of cannabis for medical and recreational use." European Psychiatry 66, S1 (2023): S20—S21. http://dx.doi.org/10.1192/j.eurpsy.2023.83.

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AbstractSince 1996, 39 of the 50 US states have enacted medical cannabis laws (MCL) and since 2012, 21 states and Washington D.C. (DC) enacted recreational cannabis laws (RCL). Many individuals can use cannabis without harm, and legalization helps achieve social justice and financial aims. However, 20%-33% of cannabis users develop cannabis use disorder (CUD), which is associated with impaired functioning, psychosocial, physical and psychiatric problems. Despite these risks, Americans increasingly see cannabis use as harmless or even beneficial in treating or preventing health problems. The pr

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Vorobets, Vasil. "FISCAL COMPONENT OF CRYPTOCURRENCY LEGALIZATION IN UKRAINE." Economic discourse, no. 2 (June 2020): 54–65. http://dx.doi.org/10.36742/2410-0919-2020-2-6.

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Introduction. The digitalization of the financial sector leads to the transition to blockchain technology, which opens up additional opportunities for expanding the financial base of the state through fiscal mechanisms, and generates additional risks. That is why the topic of taxation of the digital sector is now being addressed both at the governmental level and by a number of scientists and crypto enthusiasts.The relevance of the topic presented in the article is determined by the need to determine the legal status and legalization of cryptocurrencies in Ukraine in the system of modern payme

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Gupta, Mayank. "42.1 Correlates Germane to Cannabis Legalization in Rural Areas: Risks, Challenges, and Mitigation Strategies." Journal of the American Academy of Child & Adolescent Psychiatry 61, no. 10 (2022): S57—S58. http://dx.doi.org/10.1016/j.jaac.2022.07.240.

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40

Borsukovskyi, Yurii, and Victoria Borsukovska. "FINANCIAL CRIMES IN CYBER SPACE: RISKS AND THREATS OF LEGALIZATION OF ILLEGAL FINANCIAL ASSETS." Cybersecurity: Education, Science, Technique 4, no. 24 (2024): 150–60. http://dx.doi.org/10.28925/2663-4023.2024.24.150160.

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The current Article covers the issues of counteraction to financial crimes in cyberspace. Cyberlaundering pose the significant threat to the world financial system as it assists criminals in concealing and further use of illicit assets. It also poses the challenge for law enforcement agencies which should adjust its methods in order not to fall behind the developing digital landscape. The Article considers the issue of modern technologies use for conduction of cybercrimes aimed at breach, destruction or creation threats to critical infrastructure and/or spreading of fears or panics with the ul

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Thippaiah, Srinagesh Mannekote, and Jayasudha G. Gude. "Recreational Use of Cannabis: Insights from India and Other Asian Countries." Journal of Psychiatry Spectrum 4, no. 3 (2025): 211–17. https://doi.org/10.4103/jopsys.jopsys_73_24.

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In recent years, cannabis has sparked both curiosity and controversy due to its purported benefits and risks. Cannabis remains the most widely used drug globally, and its use is increasing, possibly due to greater access, changing cultural perceptions, and evolving legislation. The National Household Survey of Drugs in India reveals that approximately 3% of the Indian population are current cannabis users. Across 16 Asian countries, cannabis use prevalence ranges from 0.30% to 19.10%. Cannabis continues to be a widely used recreational drug in India and across Asia. Notably, Thailand became th

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Hall, Wayne, Janni Leung, and Michael Lynskey. "The Effects of Cannabis Use on the Development of Adolescents and Young Adults." Annual Review of Developmental Psychology 2, no. 1 (2020): 461–83. http://dx.doi.org/10.1146/annurev-devpsych-040320-084904.

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This review summarizes evidence on the effects of cannabis use on the development of adolescents and young adults. It draws on epidemiological studies, neuroimaging studies, case-control studies, and twin and Mendelian randomization studies. The acute risks include psychiatric symptoms associated with the use of high THC (tetrahydrocannabinol) products and motor vehicle accidents. Daily cannabis use during adolescence is associated with cannabis dependence and poor cognitive function, which may affect educational attainment and occupational choice. Daily use of highly potent cannabis is associ

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Mametja, Molewane, and Eleanor Ross. "Decriminalized, Not Legalized: A Pilot Study of South African University Students’ Views on the Use, Impact, Legalization and Decriminalization of Marijuana." Journal of Drug Issues 50, no. 4 (2020): 490–506. http://dx.doi.org/10.1177/0022042620931480.

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Given the 2018 decriminalization of marijuana in South Africa for personal use and medicinal consumption, the aim of this research was to explore the perceptions of university students regarding the use, impact, legalization, and decriminalization of marijuana. Key findings revealed that a fair number of participants acknowledged using marijuana. When asked about the potential impact of marijuana on users, their families and significant others, they seemed to have a good understanding of the effects of the drug. However, while some participants were aware of the addictive nature of marijuana,

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Oukouomi Noutchie, Suares Clovis. "Balancing privacy and public health: The impact of South Africa's cannabis legalization." International Journal of Research in Business and Social Science (2147- 4478) 13, no. 7 (2024): 430–35. https://doi.org/10.20525/ijrbs.v13i7.3606.

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The Cannabis for Private Purposes Act, enacted in South Africa in 2024, marks a significant shift in national drug policy by legalizing private cannabis use while aiming to balance individual privacy rights with public health and safety. This paper examines the Act’s impacts on socioeconomic dynamics, public health, and crime within South Africa, a context shaped by poverty, inequality, and strained healthcare resources. The study highlights potential economic benefits, such as job creation and formal market opportunities, alongside risks, including increased pressure on mental health services

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Shi, Jinyu, and Wei Lv. "Study on the role of the Civil Code in promoting the legalization of corporate social responsibility." Frontiers in Humanities and Social Sciences 4, no. 9 (2024): 393–400. http://dx.doi.org/10.54691/nyds7611.

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The promulgation and implementation of the Civil Code of the People's Republic of China provides important legal guarantees for corporate social responsibility (CSR), marking a key process in the transformation of corporate responsibility from moral constraints to legal norms. This paper takes the Civil Code as the core to explore its role in promoting the legalization of corporate social responsibility. First, by analyzing the provisions related to corporate responsibility in the Civil Code, this paper reveals its requirements for the standardization of corporate social responsibility. Second

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Suárez-Jacobo, Ángela, Adrián Díaz Pacheco, Edgar Bonales-Alatorre, Gustavo Adolfo Castillo-Herrera, and Jorge Alberto García-Fajardo. "Cannabis Extraction Technologies: Impact of Research and Value Addition in Latin America." Molecules 28, no. 7 (2023): 2895. http://dx.doi.org/10.3390/molecules28072895.

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The Cannabis genus of plants has been widely used in different cultures for various purposes. It is separated into three main species: sativa, indica, and ruderalis. In ancient practices, the plant was used as a multipurpose crop and valued for its fiber, food, and medicinal uses. Since methodologies for the extraction, processing, and identification of components have become available, medical, and food applications have been increasing, allowing potential development in the pharmaceutical and healthy functional food industries. Although the growing legalization and adoption of cannabis for t

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Красновский, В. В., and А. С. Бирюков. "RISKS OF VOLUNTARY HEALTH INSURANCE AND LEGALIZATION OF PARALLEL IMPORTS IN RUSSIA: STRATEGIES FOR SOLUTIONS." Vestnik of Russian New University. Series "Man and society", no. 3 (August 11, 2023): 148–60. http://dx.doi.org/10.18137/rnu.v9276.23.03.p.148.

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Статья описывает риски, связанные с добровольным медицинским страхованием и легализацией параллельного импорта лекарств в России, а также возможные стратегии их решения. Авторы обращают внимание на растущую потребность в добровольном медицинском страховании и необходимость защиты интересов потребителей и страховых компаний, анализируют негативные последствия легализации параллельного импорта лекарств и предлагают меры по борьбе с нелицензированными поставщиками. Дополнительно предложены меры, которые могут быть предприняты для снижения рисков для потребителей и страховых компаний в сфере добро

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Savina, A. V. "Legalization of Mining and Cryptocurrency Exchanges Work in Russia: Risks and Limits of Legal Regulation." Actual Problems of Russian Law 20, no. 5 (2025): 64–71. https://doi.org/10.17803/1994-1471.2025.174.5.064-071.

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The development of technology is radically transforming all spheres of human life, including finance. As a result, new institutions are emerging, and existing ones are being modernized. Economic relations are increasingly shifting into the digital space, leading to transformation of traditional financial instruments. Money is losing its material forms and regulatory properties, giving way in the economy to alternative instruments. The sanctions imposed against Russia in recent years have significantly affected the country’s economic and financial systems. One of the most notable consequences h

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Simanovskiy, A. Yu. "On the issue of crypto‑currency economic nature." Voprosy Ekonomiki, no. 9 (September 28, 2018): 132–42. http://dx.doi.org/10.32609/0042-8736-2018-9-132-142.

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The article deals with the analysis of the economic nature of cryptocurrency, risks that arise from its use for economic turnover servicing, and consequences of different options of its probable legalization. Crypto-currency is deemed a money surrogate, a new kind of fiduciary money, having essentially no ground for trust, and an instrument of national wealth redistribution. The major way of crypto-currency existence is Ponzi scheme. Proposals are provided for limiting negative economic and social costs of crypto-currency use.

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Khan, Dr Imtiaz Ahmad, H. Shah Jalal Ud Din, and Samer Javed. "Legalization of Cryptocurrency in Pakistan and its Impact to Economic Prosperity in Pakistan." Journal of Law & Social Studies 6, no. 4 (2024): 405–15. https://doi.org/10.52279/jlss.06.04.405415.

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The idea of Cryptocurrency comes where financial emancipation meets technological revolution. This virtual asset provides a decentralized financial freedom landscape sans disturbing the operationalization of conventional financial system. Its transparency gives people complete control over their financial lives by facilitating safe, expeditious, and affordable transactions anywhere in the world. Its decentralized structure lacks a central bank or middlemen, encourages financial inclusion, autonomy, and innovation while establishing a new standard for international financial transactions to boo

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