Results 11 to 20 of about 13,680 (263)

The Role of Mutual Legal Assistance in Collecting Evidences in Cases Involving Money Smuggled out of Countries

Arab Journal of Forensic Sciences & Forensic Medicine, 2019
Certain natural and legal persons who engage in corrupt practices such as embezzlement and bribery take advantage of particular countries that have strong banking secrecy provisions by lodging their assets in foreign banks of those countries.
Elbesiky Y. Y. Marwa
doaj   +1 more source

Assessing the impact of transparency in asset recovery on public trust: Evidence from Kazakhstan [PDF]

Problems and Perspectives in Management
Type of the article: Research Article AbstractThe relevance of this study stems from the global challenge of illicit capital flight and the urgent need to strengthen public trust in state institutions in countries pursuing anti-corruption reforms ...
Nurzhan Yessenzholov, Assel Kenzhetayeva, Ainur Ishimgaliyeva, Alfiya Kalkhanova, Maira Dyussembekova, Nurzhan Kuandykov, Aisulu Nurkey   +6 more
doaj   +1 more source

Pemulihan Aset Wakaf: Tinjauan Fikih dan Akuntansi

Hayula: Indonesian Journal of Multidisciplinary Islamic Studies, 2020
Wakaf DaarutTauhid manages waqf in the form of a vehicle. Vehicles are waqf assets that are easily impairedso depreciation is necessary. However, in practice, the waqf Daarut Tauhid does not make accounting records for the depreciation of the assets of ...
Ifa Hanifia Senjiati
doaj   +1 more source

Asset Recovery Handbook

, 2020
The Asset Recovery Handbook: A Guide for Practitioners has been updated in 2020 by the Stolen Asset Recovery (StAR) initiative, a joint initiative of the United Nations Office of Drugs and Crime and the World Bank focused on encouraging and facilitating a more systematic and timely return of stolen assets.
Sotiropoulou, Anastasia, Brun, Jean-Pierre, Gray, Larissa, Scott, Clive, Stephenson, Kevin M.   +4 more
openaire   +1 more source

Asset Recovery In Corruption Cases In Indonesia: A Human Rights Perspective

Fiat Justisia
The proposal to pardon corruption offenders within a restorative justice framework, as articulated by President Prabowo Subianto, has sparked diverse responses. However, the President later clarified that his statement was not an endorsement of pardoning
Rihantoro Bayuaji, Fikri Hadi
doaj   +1 more source

Seizing the Momentum: Strategic Reforms for More Effective Financial Investigations

Law: Journal of the University of Latvia
Despite progress in aligning national legislation with international standards, Serbia continues to face significant obstacles in building a strong and consistent track record in asset recovery.
Marina Matić Bošković
doaj   +1 more source

The Right to a Fair Trial and International Cooperation in Criminal Matters: Article 6 ECHR and the Recovery of Assets in Grand Corruption Cases

Utrecht Law Review, 2013
Are fair trial rights general principles of transnational criminal law (TCL)? If so, how do they protect individuals who are affected by transnational proceedings? Posing these questions in the context of international cooperation efforts aimed at ‘asset
Radha Dawn Ivory
doaj   +1 more source

Consensus Standards and Recommendations for Developmental and Cognitive Surveillance, Screening, and Evaluation in Sickle Cell Disease: Executive Summary From the National Alliance of Sickle Cell Centers Neurocognitive Workgroup

Pediatric Blood &Cancer, EarlyView.
ABSTRACT Neurodevelopmental and neurocognitive difficulties are prevalent among individuals with sickle cell disease and warrant prompt identification and support. This Special Report provides an executive summary of standards and recommendations for surveillance, screening, and evaluation for development and cognition across the lifespan developed by ...
Alyssa M. Schlenz, Donna Murdaugh, Andrew M. Heitzer, Jennifer N. Longoria, Wendy Santos‐Modesitt, Arianna Martin, Judy Cavazos, Jeff Schatz, Catherine R. Hoyt, Alison King, Eboni I. Lance, Steven Hardy, Marsha Treadwell   +12 more
wiley   +1 more source

Legal Strategies for Corruption Asset Recovery and Public Trust

Arena Hukum
Recovery of corruption assets is a crucial legal and policy issue, yet Indonesia's history of asset recovery has not yielded significant results due to structural and procedural setbacks. Previous studies by Septiana & Afifah (2022) on civil confiscation
Dian Eka Kusuma Wardani, Mulia Anggraeni, Andi Rizal   +2 more
doaj   +1 more source

Civil asset recovery: the American experience [PDF]

eucrim - The European Criminal Law Associations' Forum, 2013
In the United States, federal prosecutors routinely employ asset recovery as a tool of law enforcement. The approach takes two forms. In criminal cases, the prosecutor may seek to recover or “forfeit” property as part of the defendant’s sentence, if the defendant is convicted.
openaire   +1 more source