Bakalaura darbā „Noziedzīgi iegūtu līdzekļu tiesiskais raksturojums” darba tēmas izvēlē saistīta ar to, ka noziedzīgi iegūtu līdzekļu legalizācija ir būtiska problēma Latvijā un ārvalstīs, kas atstāj lielu ietekmi uz valstu tautsaimniecību, un tādēļ ir nepieciešamas tiesību normas, kas regulē noziedzīgi iegūtu līdzekļu legalizācijas novēršanu. 

Veiktā pētījuma mērķis ir identificēt tiesību normas, izpētīt un analizēt ekspertu viedokļus sakarā ar noziedzīgi iegūtu līdzekļu legalizāciju, kā arī tiesu praksi lietās par noziedzīgi iegūtu līdzekļu legalizāciju.
Darbā izvirzīti konkrēti uzdevumi: 
1.Analizēt noziedzīgi iegūtu līdzekļu legalizācijas noziedzīga nodarījuma sastāvu;
2.Raksturot atšķirības KL 195. panta un KL 314. panta piemērošanā;
3.Pētīt ārvalstu tiesību normas, un krimināltiesisko regulējumu.Bachelor work "Money laundering legal regulation" theme choice relates to the fact that money laundering is a major problem in Latvia and foreign countries, money laundering has a great impact on the national economy, and therefore it is necessary for an effective law which is governing money laundering prevention .

Aim of the study is to identify the law, investigate and analyze expert opinions in connection with money laundering, as well as judical practice of money laundering.

Bachelor work objectives:
1.Analyze money laundering as an criminal offence;
2.Characterize the diferences in Criminal law`s 195th article and 314th article;
3.Research foreign law, and crimnal law framework

Bellido, José María

Coll, Marta

Corrales, Xavier

Fernández, Ángel Mario

Palomera, Isabel

Tecchio, Samuele

Journal of Marine Systems

International audienceWe developed an ecological model to characterize the structure and functioning of the marine continental shelf and slope area of the northwestern Mediterranean Sea, from Toulon to Cape La Nao (NWM model), in the early 2000s. The model included previously modeled areas in the NW Mediterranean (the Gulf of Lions and the Southern Catalan Sea) and expanded their ranges, covering 45,547 km2, with depths from 0 to 1000 m. The study area was chosen to specifically account for the connectivity between the areas and shared fish stocks and fleets. Input data were based on local scientific surveys and fishing statistics, published data on stomach content analyses, and the application of empirical equations to estimate consumption and production rates. The model was composed of 54 functional groups, from primary producers to top predators, and Spanish and French fishing fleets were considered. Results were analyzed using ecological indicators and compared with outputs from ecosystem models developed in the Mediterranean Sea and the Gulf of Cadiz prior to this study. Results showed that the main trophic flows were associated with detritus, phytoplankton, zooplankton and benthic invertebrates. Several high trophic level organisms (such as dolphins, benthopelagic cephalopods, large demersal fishes from the continental shelf, and other large pelagic fishes), and the herbivorous salema fish, were identified as keystone groups within the ecosystem. Results confirmed that fishing impact was high and widespread throughout the food web. The comparative approach highlighted that, despite productivity differences, the ecosystems shared common features in structure and functioning traits such as the important role of detritus, the dominance of the pelagic fraction in terms of flows and the importance of benthic-pelagic coupling

Hal-Diderot

Ecosystem structure and fishing impacts in the northwestern Mediterranean Sea using a food web model within a comparative approach

Puriņš, Ingmārs

E-resource repository of the University of Latvia

Money laundering legal regulation

17 pages, 7 figures, 6 tables, supplementary material http://dx.doi.org/10.1016/j.jmarsys.2015.03.006We developed an ecological model to characterize the structure and functioning of the marine continental shelf and slope area of the northwestern Mediterranean Sea, from Toulon to Cape La Nao (NWM model), in the early 2000s. The model included previously modeled areas in the NW Mediterranean (the Gulf of Lions and the Southern Catalan Sea) and expanded their ranges, covering 45,547 km2, with depths from 0 to 1000 m. The study area was chosen to specifically account for the connectivity between the areas and shared fish stocks and fleets.

Input data were based on local scientific surveys and fishing statistics, published data on stomach content analyses, and the application of empirical equations to estimate consumption and production rates. The model was composed of 54 functional groups, from primary producers to top predators, and Spanish and French fishing fleets were considered. Results were analyzed using ecological indicators and compared with outputs from ecosystem models developed in the Mediterranean Sea and the Gulf of Cadiz prior to this study.

Results showed that the main trophic flows were associated with detritus, phytoplankton, zooplankton and benthic invertebrates. Several high trophic level organisms (such as dolphins, benthopelagic cephalopods, large demersal fishes from the continental shelf, and other large pelagic fishes), and the herbivorous salema fish, were identified as keystone groups within the ecosystem. Results confirmed that fishing impact was high and widespread throughout the food web. The comparative approach highlighted that, despite productivity differences, the ecosystems shared common features in structure and functioning traits such as the important role of detritus, the dominance of the pelagic fraction in terms of flows and the importance of benthic–pelagic couplingXavier Corraleswas partially supported by an IOLR scholarship.Marta Collwas partially supported by the EC Marie Curie CIG grant to BIOWEB and the Spanish Research Program Ramon y Cajal. This is a contribution to ECOTRANS Spanish PN project and to DESSIM Israeli projectPeer reviewe

Money laundering legal regulation

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