Impact of Organized Crime on Shadow Economy: Social Impact Assessment

Nurgaliyev, Bakhyt Moldatjaevich; Lakbayev, Kanat Sametovich; Kussainova, A.K.; Boretsky, Alexey Vladimirovich

doi:10.3923/ajaps.2014.644.651

Cited by 3 publications

(2 citation statements)

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“…In addition, some of the problems of international cooperation of the CIS member states in the field of combating trafficking in persons were previously studied by E. V. Mizulina (2006), B. M. Nurgaliyev et al (2014), P. D. Bilenchuk et al (1999), as well as T. A. Khanov and A. V. Boretsky (2012).…”

Section: Introductionmentioning

confidence: 99%

Anti-Trafficking in the Commonwealth of Independent States: The Main Areas and Mechanism of International Cooperation

Boretsky¹,

Pen²,

Боровков³

2015

MJSS

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As a rule, the crimes related to trafficking in human beings are transnational in nature, therefore the international law enforcement cooperation in counteraction against human trafficking, committed in their territories, acquire particular importance in detection and investigation of trafficking in persons. The purpose of this article is to review the main possible areas of international cooperation of the law enforcement agencies of the Commonwealth of Independent States in combating human trafficking. The authors, based on an analysis of the existing international instruments to combat trafficking in persons, reveal details of the main directions of the international cooperation of the CIS countries' law enforcement bodies, implemented through: the partial transfer of competence, a joint investigation of criminal cases, as well as the extradition of a person for criminal prosecution. In addition, the authors make an attempt to investigate the mechanism of international law enforcement cooperation in combating human trafficking.

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Section: Introductionmentioning

confidence: 99%

Anti-Trafficking in the Commonwealth of Independent States: The Main Areas and Mechanism of International Cooperation

Boretsky¹,

Pen²,

Боровков³

2015

MJSS

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“…Therefore, the absence or inappropriate investment in the development of human resources leads to the depreciation of intellectual capital. Based on this, it is worth noting that the "information -knowledge" system is the main economic component of intellectual capital (Sharma, & Dharni, 2017;Nurgaliyev et al, 2014).…”

mentioning

confidence: 95%

The role of national plans in developing the competitiveness of the state economy

Dorogov¹,

Kapitonov²,

Batyrova³

2020

JESI

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Competition at its core allows to acquire additional benefits to an enterprise by improving the quality of their activities. The activity of an enterprise, in turn, is based on the desire of state authorities to provide an environment for a comfortable business. In the context of the growing crisis, it becomes extremely relevant to determine the principles that can serve the development of the business environment and, accordingly, form the prerequisites for the qualitative development of the country as a whole. The novelty of the study is determined by the fact that the state puts business plans of the national type at the basis of the development of the business environment, which affect not only the possibility of developing entrepreneurial activity in gross form, but also personalised data. The authors show that a similar basis can be expressed in the development of intellectual capital. The practical significance of the study is determined by the need to ensure the development of entrepreneurial activity in the face of overcoming a systemic crisis. It is proposed to reduce the participation of the state as an institutional participant in favour of infrastructure support.

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Management of corporate responsibility in the business environment: Socio-psychological aspect

Dmytrenko

Нестеренко

Oleksenko

et al. 2021

PEN

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Impact of Organized Crime on Shadow Economy: Social Impact Assessment

Cited by 3 publications

References 0 publications

Anti-Trafficking in the Commonwealth of Independent States: The Main Areas and Mechanism of International Cooperation

Anti-Trafficking in the Commonwealth of Independent States: The Main Areas and Mechanism of International Cooperation

The role of national plans in developing the competitiveness of the state economy

Management of corporate responsibility in the business environment: Socio-psychological aspect

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