A new system of protection,regulation,and improvement of environment has been introduced in Serbia since 2004,on the basis of numerous fatified universal and regional international documents.Preventive measures having...A new system of protection,regulation,and improvement of environment has been introduced in Serbia since 2004,on the basis of numerous fatified universal and regional international documents.Preventive measures having the aim to prevent the possibility of jeopardizing,endangering,or pollution of the environment as a whole or some of its segments like air,water,soil,flora,and fauna have a special importance in the system of ecological protection of biodiversity.However,in case when such preventive measures are not sufficient or efficient,ecological values are protected from different forms of violation and jeopardizing by prescribing ecological delicts like:criminal offences,economic felonies and offences.These delicts having wide range of measures,sanctions,and actions lead by competent courts(general,economic,or misdemeanor)for natural and legal persons,i.e.enterpreneurs,should provide efficient,quality,and legal ecological security,that is its protection from economic offences and that is what this paper is about.展开更多
The fight against fraud and trafficking is a fundamental mission of customs. The conditions for carrying out this mission depend both on the evolution of economic issues and on the behaviour of the actors in charge of...The fight against fraud and trafficking is a fundamental mission of customs. The conditions for carrying out this mission depend both on the evolution of economic issues and on the behaviour of the actors in charge of its implementation. As part of the customs clearance process, customs are nowadays confronted with an increasing volume of goods in connection with the development of international trade. Automated risk management is therefore required to limit intrusive control. In this article, we propose an unsupervised classification method to extract knowledge rules from a database of customs offences in order to identify abnormal behaviour resulting from customs control. The idea is to apply the Apriori principle on the basis of frequent grounds on a database relating to customs offences in customs procedures to uncover potential rules of association between a customs operation and an offence for the purpose of extracting knowledge governing the occurrence of fraud. This mass of often heterogeneous and complex data thus generates new needs that knowledge extraction methods must be able to meet. The assessment of infringements inevitably requires a proper identification of the risks. It is an original approach based on data mining or data mining to build association rules in two steps: first, search for frequent patterns (support >= minimum support) then from the frequent patterns, produce association rules (Trust >= Minimum Trust). The simulations carried out highlighted three main association rules: forecasting rules, targeting rules and neutral rules with the introduction of a third indicator of rule relevance which is the Lift measure. Confidence in the first two rules has been set at least 50%.展开更多
I. Getting help from lawyers and its realization according to international standards The right to defense for a person involving in a law suit is a universal human right. Article 11 of the Universal Declaration of H...I. Getting help from lawyers and its realization according to international standards The right to defense for a person involving in a law suit is a universal human right. Article 11 of the Universal Declaration of Human Rights provides： ＂Everyone charged with a penal offence has the right to be presumed innocent until proved guilty according to law in a public trial at which he has had all the guarantees necessary for his defence.＂ This means （1） the right to defence is a basic human right due to all persons charged with a penal offence; （2） it is a basic requirement for the principle of presumption of innocence and fair trial; and （3） the realization of the fight needs practical and effective guarantees.展开更多
文摘A new system of protection,regulation,and improvement of environment has been introduced in Serbia since 2004,on the basis of numerous fatified universal and regional international documents.Preventive measures having the aim to prevent the possibility of jeopardizing,endangering,or pollution of the environment as a whole or some of its segments like air,water,soil,flora,and fauna have a special importance in the system of ecological protection of biodiversity.However,in case when such preventive measures are not sufficient or efficient,ecological values are protected from different forms of violation and jeopardizing by prescribing ecological delicts like:criminal offences,economic felonies and offences.These delicts having wide range of measures,sanctions,and actions lead by competent courts(general,economic,or misdemeanor)for natural and legal persons,i.e.enterpreneurs,should provide efficient,quality,and legal ecological security,that is its protection from economic offences and that is what this paper is about.
文摘The fight against fraud and trafficking is a fundamental mission of customs. The conditions for carrying out this mission depend both on the evolution of economic issues and on the behaviour of the actors in charge of its implementation. As part of the customs clearance process, customs are nowadays confronted with an increasing volume of goods in connection with the development of international trade. Automated risk management is therefore required to limit intrusive control. In this article, we propose an unsupervised classification method to extract knowledge rules from a database of customs offences in order to identify abnormal behaviour resulting from customs control. The idea is to apply the Apriori principle on the basis of frequent grounds on a database relating to customs offences in customs procedures to uncover potential rules of association between a customs operation and an offence for the purpose of extracting knowledge governing the occurrence of fraud. This mass of often heterogeneous and complex data thus generates new needs that knowledge extraction methods must be able to meet. The assessment of infringements inevitably requires a proper identification of the risks. It is an original approach based on data mining or data mining to build association rules in two steps: first, search for frequent patterns (support >= minimum support) then from the frequent patterns, produce association rules (Trust >= Minimum Trust). The simulations carried out highlighted three main association rules: forecasting rules, targeting rules and neutral rules with the introduction of a third indicator of rule relevance which is the Lift measure. Confidence in the first two rules has been set at least 50%.
文摘I. Getting help from lawyers and its realization according to international standards The right to defense for a person involving in a law suit is a universal human right. Article 11 of the Universal Declaration of Human Rights provides： ＂Everyone charged with a penal offence has the right to be presumed innocent until proved guilty according to law in a public trial at which he has had all the guarantees necessary for his defence.＂ This means （1） the right to defence is a basic human right due to all persons charged with a penal offence; （2） it is a basic requirement for the principle of presumption of innocence and fair trial; and （3） the realization of the fight needs practical and effective guarantees.
