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| Issue | Title | |
| Vol 10, No 4 (2023) | The Practical Experience of Financial Investigations in the Republic of Kazakhstan: Problems of Searching and Returning Assets from Abroad | Abstract PDF (Eng) similar documents |
| K. K. Seitenov, S. V. Efimov, P. L. Chernov | ||
| "... investigations in Kazakhstan, the problems associated with the search and return of assets located abroad ..." | ||
| Vol 5, No 2 (2018) | Legal Mode of the Seal of Confession. Correlation of Secular and Canon Law | Abstract PDF (Eng) similar documents |
| D. Shibaev, N. Uibo | ||
| "... to him by his parishioner. The article focuses on some features of the seal of confession practice abroad ..." | ||
| Vol 6, No 2 (2019) | Beneficial Ownership for Purposes of Applying of Double Tax Treaties: the View from Russian Courts | Abstract PDF (Eng) similar documents |
| Rustam M. Mirzaev | ||
| "... liability when they are cunningly manipulated with a number of financial entities linked together ..." | ||
| Vol 7, No 2 (2020) | The Development of Contract Law in the Field of Blockchain Technologies | Abstract PDF (Eng) similar documents |
| Yu. V. Brisov | ||
| "... . Finally, the bill “On digital financial assets” was adopted in July 2020. It has been aggressively ..." | ||
| Vol 4, No 1 (2017) | THE ROLE OF I. R. OF IRAN FOR DEVELOPMENT OF ISLAMIC BANKING | Abstract PDF (Eng) similar documents |
| M. Hazzar | ||
| "... financial system employed the concept of participation in the business activities of enterprises, utilizing ..." | ||
| Vol 5, No 1 (2018) | Cross-Border Interest Rate Swaps and Their Treatment for Regulatory and Tax Purposes | Abstract PDF (Eng) similar documents |
| E. V. Kudryashova | ||
| "... Financial derivatives are complex products of financial engineering. The interest rate swap ..." | ||
| Vol 8, No 2 (2021) | Digital Services Taxes: The International Experience and Relevance for the Russian Federation | Abstract PDF (Eng) similar documents |
| K. A. Ponomareva | ||
| "... in intangible assets that are easily transferred to tax havens in order to minimize taxable profits. Meanwhile ..." | ||
| Vol 11, No 2 (2024) | Evolution of the Legal Framework for UCITS Funds in the European Union (1985–2023) | Abstract PDF (Eng) similar documents |
| Rustam A. Kasyanov, Vladislav A. Kachalyan | ||
| "... for financial services. In fact, one can identify four key stages the European regulatory system related ..." | ||
| Vol 4, No 1 (2017) | THE INFLUENCE OF OLD ISLAMIC LAW RULES OVER CONTEMPORARY INSOLVENCY PROCEDURES IN SHARI’A COUNTRIES | Abstract PDF (Eng) similar documents |
| I. Stoyanov Lazarov | ||
| "... ; (v) Lack of a concept of intangible assets. In order to properly understand the principles of Islamic ..." | ||
| Vol 9, No 4 (2022) | Cryptocurrencies Turnover and Forensic Analysis of the Mechanism of Committing Crimes | Abstract PDF (Eng) similar documents |
| S. P. Kushnirenko, A. G. Kharatishvili | ||
| "... recommendations to law enforcers concerning detection, fixation, seizure and investigation of traces of a crime ..." | ||
| 1 - 10 of 98 Items | 1 2 3 4 5 6 7 8 9 10 > >> | |
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