scholarly journals FUNGSI DIGITAL FORENSIK BAGI SATRESKRIM POLRES AGAM DALAM PENYIDIKAN TINDAK PIDANA JUDI ONLINE

2021 ◽  
Vol 3 (2) ◽  
pp. 194-200
Author(s):  
Algino Ganaro
Keyword(s):  
Digital Forensics ◽  
Public Awareness ◽  
Online Gambling ◽  
Criminal Investigation ◽  
Bank Account ◽  
Foreign Countries ◽  
Crime Investigation ◽  
Application Data ◽  
Level Of Knowledge ◽  
High Level

The function of Digital Forensics in Online Gambling Crime Investigation by the Agam Police Criminal Investigation Unit is to obtain evidence of an online gambling crime by knowing who did it, what was done, what software was used, what process results were used and when to do it . In online gambling crimes that occur in the jurisdiction of the Agam Police, evidence collected through digital forensics is in the form of information on gambling crimes carried out by examining sites that are used as a means or place for gambling. Constraints in Using Digital Forensics in Online Gambling Crime Investigation By Satreskrim Agam Police is the address of most online gambling websites located abroad and made by foreign countries, bank accounts are always changing. The application data for opening a bank account that is used to accept online gambling transactions is fictitious, evidence is easy to change and is lost, the high level of knowledge of the actors about information technology and the lack of public awareness and concern for online gambling.

scholarly journals Public Awareness and Participation in Local Selfgovernance in Armenia

2020 ◽  
Vol 11 (1 (31)) ◽  
pp. 36-47
Author(s):  
Sonya Msryan
Keyword(s):  
Cluster Analysis ◽  
Public Participation ◽  
Good Governance ◽  
Public Awareness ◽  
Public Organizations ◽  
Comparative Perspective ◽  
Separate Variable ◽  
Low Level ◽  
Level Of Knowledge ◽  
High Level

Raising public awareness and active participation in local self-government is a key component of governance instruments, public organizations and social initiatives in Armenia aimed at achieving “good governance” and strengthening democracy. However, there is no interest in the local self-government system in the Armenian society. This study analyzes the degree of public awareness of LSG and its participation in it in a comparative perspective for 2015 and 2019. In particular, the article is aimed at identifying the structure of the Armenian society using two main dimensions: public awareness of LSG and participation in LSG. For the existing variables, public participation in LSG was impossible to measure, while the result of measuring public awareness of LSG was sufficient. One separate variable was chosen as an indicator of participation in LSG. An index of public awareness about LSG was created. The cluster analysis revealed three clusters that make up society in 2015 and four clusters for 2019. The analysis showed that the overwhelming majority of the population has a low level of knowledge about LSG and public participation both in 2015 and 2019. In 2015, only 2.4% of the population had a high level of participation and awareness of LSG, which dropped to 1.8% in 2019.

scholarly journals Features of the Newest Methods of Money Laundering Using Financial Institutions

2021 ◽  
Vol 3 (518) ◽  
pp. 132-140
Author(s):  
V. V. Rysin ◽  
◽  
A. R. Karpets ◽  
Keyword(s):  
Money Laundering ◽  
Financial Institutions ◽  
Public Awareness ◽  
Legal Aspects ◽  
The State ◽  
Online Gambling ◽  
Financial Infrastructure ◽  
Financing Of Terrorism ◽  
Financial Monitoring ◽  
High Level

Activities to counter laundering the money, obtained by criminal means, require constant monitoring of the market, monitoring the activities of financial and non-financial institutions in order to prevent capital loss and financing of terrorism, as methods of money laundering are gaining new features every year. The article is aimed at systematizing the latest money laundering schemes appearing in the financial market and developing measures to prevent the implementation of such schemes through financial institutions. An analysis of data by the State Financial Monitoring Service of Ukraine (SFMS) on the number of detected suspicious financial operations showed that the large majority of reports concerning such operations comes from banks. In view of this, the role of banks in countering the legalization of criminal income in Ukraine remains decisive today. The expansion of the range of financial instruments led to the emergence of new money laundering schemes. Such schemes can be based on P2P technologies, implemented through crowdfunding platforms, in particular through crowdinvestment. The authors also focused on the possibilities of using cryptocurrencies and online gambling tools for the purposes of legalizing criminal revenues. The peculiarities of applying the risk-oriented approach in the process of due diligent verification of clients of financial institutions and the operations they carry out, as well as the list of threats to financial institutions in case of their joining the money laundering activities, are determined. Such threats are manifested in reputational and legal aspects, and in the future inevitably lead to financial losses. The use of the latest technologies for the legalization of criminal income requires banks and non-bank institutions to improve the software used to detect and register suspicious transactions, improve cybersecurity, as well as maintain a high level of qualification of employees. The State own regulators should ensure proper control over the activities of highly risky financial infrastructure entities, as well as raise public awareness of the risks and consequences of criminal capital legalization.

Multidimensional analysis of the state of Russian studies on the education issues over 1993–2016

2018 ◽  
pp. 50-62
Author(s):  
Дмитрий Рубвальтер ◽  
Dmitry Rubvalter ◽  
Александр Либкинд ◽  
Alexander Libkind ◽  
Валентина Маркусова ◽  
...  
Keyword(s):  
Web Of Science ◽  
The State ◽  
Multidimensional Analysis ◽  
Russian Regions ◽  
Global Flow ◽  
Educational Issues ◽  
Foreign Countries ◽  
High Level ◽  
The Web ◽  
Made In

A multidimensional analysis of the state of Russian studies on the education issues over 1993–2016 was carried out based on the materials of the data contained in the Web of Science (SSCI, A & HCI and SCI-E databases). There were determined the dynamics and trends of a number of relevant indicators, such as the number of Russian publications by year, the share of these publications in the global flow of publications on education issues, the dynamics of the share of publications made in co-authorship with foreign colleagues, etc. A number of distributions of Russian publications on educational issues was compiled and analyzed: by journals, by Russian regions and cities, by organizations and authors of the publications. It was found that most of these distributions were characterized by a high level of non-uniformity. A list of journals (125 titles) in which Russian works on education issues had been published was compiled. Russian organizations (308) and domestic researchers (about two thousand) engaged in studying the issues of education were identified. It was discovered that more than 200 organizations and about 400 academicians from 60 foreign countries had participated in Russian studies on the education issues.

Risk perception and awareness of earthquake: the case of Dhaka

2019 ◽  
Vol 10 (1) ◽  
pp. 65-82 ◽  
Author(s):  
Mohammad Lutfur Rahman
Keyword(s):  
Risk Perception ◽  
Data Collection ◽  
Seismic Risk ◽  
Public Awareness ◽  
Content Type ◽  
Earthquake Preparedness ◽  
Level Of Knowledge ◽  
Seismic Risk Perception ◽  
The Many ◽  
And Behavior

Purpose Among the many studies about risk perception, only a few deal with Bangladesh. Paul and Bhuiyan’s (2010) study has shown the earthquake-preparedness level of residents of Dhaka, but there are some biases in the data collection. This paper aims to examine the seismic-risk perception and the level of knowledge on earthquake and preparedness among the residents of Dhaka. Design/methodology/approach A questionnaire was developed, and data collection was undertaken through home and sidewalk surveys. This paper investigates how attitude, perception and behavior differ depending on gender, age, education and casualty awareness. This research tries to examine and make a comparison of the risk perception and preparedness level between different groups of gender, age and level of education. Findings This research shows that female respondents have a much better risk perception of and are better prepared for earthquakes than male respondents; younger people have a higher knowledge about earthquake preparedness than older people and less-educated people are at a higher risk of unpreparedness than more-educated people. Research limitations/implications This research is only limited to the Dhaka Division. Originality/value This paper concludes by noting that public awareness on seismic-risk perception and mitigation is poor, and their knowledge on basic theory and emergency response must be improved.

PHILOSOPHY OF THE UNITY OF KNOWLEDGE, COMPETENCIES, AND VALUES OF THE NEW UKRAINIAN SCHOOL

2021 ◽  
pp. 36-46
Author(s):  
Oksana Yakymchuk
Keyword(s):  
Real Life ◽  
Essential Characteristic ◽  
Knowledge And Skills ◽  
Pedagogical Action ◽  
Professional Self ◽  
Level Of Knowledge ◽  
Knowledge Competencies ◽  
High Level ◽  
Unity Of Knowledge ◽  
Educational Potential

The formation of a powerful, active, and dynamic axiological foundation of personality is one of the essential tasks of the competency approach because even a high level of knowledge and skills acquired in the process of learning and education cannot ensure the integrity and progressively oriented unity of personal and professional competencies for future successful life, socio-cultural and professional self-realization. Given this, within the competence paradigm of education, qualitatively new content is the unity of learning and education. If before a significant amount of theoretical knowledge, detached from real life, had a shallow educational potential, now any pedagogical action, even focused on the cognitive assimilation of basic scientific knowledge, will have a worldview. An essential characteristic of the competency approach in education is that it can ensure each student’s unique structure the unity of knowledge, competencies, and values.

Practitioner's Insights – The Importance of Strategic Litigation to Fight Human Trafficking and (Labour) Exploitation

2021 ◽  
Vol 2 (2) ◽  
pp. 111-120
Author(s):  
Suzanne Hoff
Keyword(s):  
Human Trafficking ◽  
Public Awareness ◽  
Systemic Change ◽  
Legal Action ◽  
Policy Practice ◽  
Labour Exploitation ◽  
Forced Labour ◽  
High Level ◽  
Strategic Litigation

This article calls for an increased use of strategic litigation in the anti-trafficking field to ensure long-lasting systemic reforms. While generally, the prosecution of human trafficking or related severe forms of labour exploitation, like forced labour, is quite challenging and prosecutions and convictions lag seriously behind, it is argued that strategic litigation, meaning continuing legal action, aimed at achieving rights-related changes in law, policy, practice, and/or public awareness, can help to ensure that justice is delivered to victims, as several landmark cases also show. Efforts to counter human trafficking through strategic litigation by NGOs remain in their infancy, among others as they are resource-intensive and require access to experienced lawyers in high level courts. The author discusses some examples and dilemmas and identifies needs for NGOs to use strategic litigation more often as an effective tool to effectuate systemic change.

scholarly journals Quality Education and Skills of Indonesian Labor, Towards Equality Wages in Foreign Countries

2013 ◽  
Vol 14 (2) ◽  
pp. 203
Author(s):  
Febriani Febriani
Keyword(s):  
Labor Productivity ◽  
Quality Education ◽  
Quality Of Education ◽  
Chi Square ◽  
Level Of Education ◽  
Foreign Countries ◽  
West Sumatra ◽  
Chi Square Test ◽  
High Level

This study examines the influence of the quality of education and skills of prospective Indonesia Labor from West Sumatra on income. Wage income is expected equivalent to the level of wage labor which comes from other countries. Therefore, in order to obtain equal wage, prospective Indonesian labors sent abroad should be a good level of education, skill trained so that labor productivity increased. The method used in this study is Test Crosstab, and, Chi Square test to see the effect between the two variables used. It is shown that Indonesian labors do not able to compete in terms of quality of education and skills, compared to foreign labors, so that the income received by the Indonesian labor is lower. In addition, professional job that has been chosen by the Indonesian labor is the operator, profession which does not necessarily require a high level of educational and skills qualifications.

scholarly journals The Potential of Building Tourist Cities by Using Existing Resources in Uzbekistan with an Innovative Approach

2020 ◽  
Vol 6 ◽  
Author(s):  
Madina M. Khashimova ◽  
Shakhzod F. Turakulov
Keyword(s):  
Highly Qualified ◽  
Natural Conditions ◽  
Foreign Countries ◽  
Economic Infrastructure ◽  
The Republic ◽  
High Level ◽  
Effective Use ◽  
Steep Slopes ◽  
Training Area

This article reflects the construction of tourist cities using the resources available on the territory of Uzbekistan. The benefits of utilisation for the development of tourism infrastructure from geological cities that are not exploited, included in the available resources, have been analyzed. The high level of efficiency in the use of geological cities is based on the availability of economic infrastructure, which is recognized as the application of this infrastructure in the construction of tourist cities is low in costs. The article shows the specific natural anchors of three ecotouristic objects, the srategic plans for effective use of these anchors. Proposals on the expediency of the establishment of camps, bags, summer recreation zones are included in these facilities. The abundance of excursion facilities and attractions in the objects of ecotourism expressed their views on the possibility of opening remarkable travel destinations. And the steep slopes of the mountain are shown to be a special training area for training highly qualified climbers. Reflecting the peculiarities of the nature of the objects of the ecosystem, the role of these settlements with unique natural conditions in the development of tourism is established. The potential for the construction of such ecotouristic cities in the Republic of Uzbekistan is high, and the growth in the efficiency of the use of such potentials is reported to increase the number of tourists coming from foreign countries to Uzbekistan.

scholarly journals Commercialization of innovative products: international and national experience

2020 ◽  
pp. 20-24
Author(s):  
Nataliia MYROSHCHENKO ◽  
Anastasiia SYMAK ◽  
Oksana ZARYTSKA
Keyword(s):  
Asian American ◽  
High Tech ◽  
Progressive Development ◽  
Goods And Services ◽  
Industrial Enterprises ◽  
Foreign Countries ◽  
Innovative Products ◽  
The Usa ◽  
Local Properties ◽  
High Level

Introduction. In modern highly competitive, dynamic and unstable conditions enterprises are able to function successfully in the marketplace and occupy leadership positions in large part due to developing, implementation and realisation of innovations. A high level of an innovative activity of enterprises creates preconditions for forming new competitive benefits, an increase of investment attractiveness, broadens possibilities of passage to new marketplaces, is an impulse for providing a progressive development. As practice shows, only a small part of innovations transforms in goods and services and is successfully commercialized due to its promotion in interested groups of consumers. That's why the problem of commercialization of innovative goods and services should be in field of view of society, government, private business, scientists because decision of this problem improves a competitive ability of goods and finely a level of population's life. The purpose of paper is an exploration of commercialization properties of innovative goods and services in foreign countries, detection of reasons of low level of commercialization of innovative goods and services by domestic enterprises. Results. It is considered a domestic and a worldwide experience of commercialization of high-tech goods and services of industrial enterprises in the context of Asian, American and European models of innovative development. It is particularly set that there in the USA, Europe and Asia the key role in development and implementation of high-tech goods and services play multinational companies, which quite often create venture companies in their structures. Besides, it is set that a venture capital is often concentrated in science parks, technopoles, business incubators and other innovative structures. It is proved that in the process of commercialization of high-tech goods and services is a governmental support of state, first of all, from positions of longevity of preferences, which are offered to subjects of innovative structures. It's also set that such kind of commercialization is successful when local properties of demand for new goods and services are taken into account. Regarding a domestic experience of commercialization of innovative goods and services, they should state that it has a quite low development. Conclusion. In this way, generalisation of domestic and foreign experience of commercialization of innovative goods and services shows that directions and ways of such commercialization are different and can have a different shape that is defined by local historical circumstances, traditions and national innovative politics in general.

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