CYBERCRIME AND MONEY LAUNDERING. PROBLEMS OF NORMATIVE REGULATION Cover Image

КИБЕРПРЕСТЪПЛЕНИЯ И ПРАНЕ НА ПАРИ. ПРОБЛЕМИ НА НОРМАТИВНАТА РЕГЛАМЕНТАЦИЯ
CYBERCRIME AND MONEY LAUNDERING. PROBLEMS OF NORMATIVE REGULATION

Author(s): Jovita Grigorova
Subject(s): Law, Constitution, Jurisprudence, Criminal Law, Human Rights and Humanitarian Law
Published by: Бургаски свободен университет
Keywords: judicial practice; human trafficking; illegal crossing of national borders

Summary/Abstract: This report examines the problems of judicial practice, which law enforcement authorities face, caused by the dynamics of criminal proceedings with the subject of crimes against public order and specifically those for illegal crossing of the national borders of the Republic of Bulgaria, correlated with the judicial practice in criminal cases against a person’s dignity and in particular those with the subject of human trafficking. The need for uniform judicial practice is argued.

  • Issue Year: XXX/2023
  • Issue No: 1
  • Page Range: 289-296
  • Page Count: 8
  • Language: Bulgarian
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