ECONOMIC CRIMES IN INTERNATIONAL INVESTMENT LAW
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DOI: 10.1017/s0020589318000131
Abstract: Abstract The protection of foreign investment by treaties often clashes with the State's sovereign right to investigate economic crimes committed by investors. This article examines the different approaches taken by tribunals to questions concerning admissibility… read more here.
Keywords: crimes international; investment; international investment; investment law ... See more keywords
Expert Verification of Accounting Information on Financial Instruments for Solving Economic Crimes
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DOI: 10.33146/2307-9878-2021-1(91)-101-114
Abstract: Accounting data on transactions with financial instruments is an important source of information when conducting economic examinations to uncover economic crimes, the share of which is steadily growing every year. The purpose of the article… read more here.
Keywords: information; accounting; expert verification; financial instruments ... See more keywords