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Social and Legal Studios

Author

Anzhela Stryzhevska

PhD in Law
Taras Shevchenko National University of Kyiv
01033, 60 Volodymyrska Str., Kyiv, Ukraine
https://orcid.org/0000-0002-3501-9006

All articles

open access

Keywords: business activities; corruption offences; tax and fee evasion; monopoly; money circulation; investigative search operations

Business criminal investigation: Foreign experience and legal regulation in Ukraine

Valerii Bozhyk, Ganna Vlasova, Anzhela Stryzhevska, Petro Tsymbal

https://doi.org/10.32518/sals4.2023.48

Suggested citation

Bozhyk, V., Vlasova, G., Stryzhevska, А., & Tsymbal, P. (2023). Business criminal investigation: Foreign experience and legal regulation in Ukraine. Social and Legal Studios, 6(4), 48-57. https://doi.org/10.32518/sals4.2023.48
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  • 23.12.2023
  • 502 Views
  • Social and Legal Studios - Vol. 6, No. 4, 2023
open access

Keywords: ludomania; control mechanism; public danger; criminal groups; punishment

Reasons for the criminalization of the gambling business in Ukraine

Olha Kolos, Anzhela Stryzhevska, Olena Bakhurynska, Valentyna Tkachenko, Dmytro Ptashchenko

https://doi.org/10.32518/sals4.2023.97

Suggested citation

Kolos, O., Stryzhevska, А., Bakhurynska, O., Tkachenko, V., & Ptashchenko, D. (2023). Reasons for the criminalization of the gambling business in Ukraine. Social and Legal Studios, 6(4), 97-104. https://doi.org/10.32518/sals4.2023.97
Read more
  • 23.12.2023
  • 490 Views
  • Social and Legal Studios - Vol. 6, No. 4, 2023