Results 31 to 40 of about 12,857 (165)

Resolving execution of judgment in Indonesia investment fraud case to ensure asset recovery for victims

Revista Criminalidad
In response to investment fraud, the criminal justice system should place the victim at the centre, considering their financial loss. Indonesia has responded by establishing asset recovery for victims; however, there are signs of stagnation in its ...
Kuat Puji Prayitno, Dwiki Oktobrian, Tedi Sudrajat, Sri Wahyu Handayani   +3 more
doaj   +1 more source

The Role of AALCO in Transnational Crime Asset Recovery: A Legal Perspective on Asia-Africa Cooperation

Jurnal Penelitian Hukum De Jure
The Asia-African Legal Consultative Organization (AALCO), as an intergovernmental organization in Asia and Africa, possesses significant potential to facilitate cooperation among member states in combating transnational crimes and recovering assets.
Carissa Amanda Siswanto, Nafis Dwi Kartiko   +1 more
doaj   +1 more source

Asset Recovery in the German Criminal Justice System: Lights and Shadows of the New Regulation of the Confiscation of the Proceeds Of Crime

Revista Brasileira de Direito Processual Penal, 2020
In this paper, we intend to examine the highlights of the German Asset Recovery Act (Gesetz zur Reform der strafrechtlichen Vermögensabschöpfung), in force since 1st July 2017.
Ana E. Carrillo del Teso
doaj   +1 more source

Asset Recovery Law in Mexico : Revision of its Constitutional and Conventional Structure

Revista Brasileira de Direito Processual Penal, 2020
Mexican constitutional theory has generally mentioned the public order and benefit as the groundwork for the State's assets recovering considered as illegal.
Francisco José Parra Lara
doaj   +1 more source

The role of forensic expertise in the investigation of crimes related to forgery of digital documents and cryptocurrencies

Revista Jurídica Portucalense
With the advancement of digital technologies and the proliferation of cryptocurrency transactions, new types of crimes have emerged, including the forgery of digital documents and illicit activities involving cryptocurrencies. Thus, the role of forensic
Viktor Sezonov, Oleksandr Yukhno, Olena Martovytska, Hennadii Hlobenko, Inna Strok   +4 more
doaj   +1 more source

Ontology Development for Asset Concealment Investigation: A Methodological Approach and Case Study in Asset Recovery

Applied Sciences
The concealment of assets is a critical challenge in financial fraud and asset recovery investigations, posing significant obstacles for creditors and regulatory authorities.
José Alberto Sousa Torres, Daniel Alves da Silva, Robson de Oliveira Albuquerque, Georges Daniel Amvame Nze, Ana Lucila Sandoval Orozco, Luis Javier García Villalba   +5 more
doaj   +1 more source

Technology, cyber and international offshore banks: financial services for asset recovery of indonesian convicts

European Journal of Privacy Law & Technologies
Offshore banks are characterized by their comparatively relaxed regulatory frameworks, setting them apart from the more stringent regulations governing onshore banks.
Bayu Sujadmiko, Intan Fitri Meutia, Anna Gustina Zainal, Devi Yulianti   +3 more
doaj   +1 more source

RECOVERY ASSET HASIL TINDAK PIDANA KORUPSI DALAM ASPEK KEBIJAKAN HUKUM PIDANA

Jurnal IUS, 2015
Pelaksanaan recovery asset yang dilakukan oleh Jaksa mengacu pada Pasal 18 huruf b Undang-Undang Nomor 31 Tahun 1999 tentang Pemberantasan Tindak Pidana Korupsi jo UU Nomor 20 Tahun 2001 Perubahan Atas Undang-Undang Nomor 31 Tahun 1999 tentang ...
Mawardi Mawardi
doaj   +1 more source

Pardon for Corruptors: An Examination of Repentance and Restitution in Islamic Criminal Law

Justisi
This study aims to analyze the granting of clemency to perpetrators of corruption who return assets from the perspective of positive law and Islamic criminal law.
Liantha Adam Nasution, Fatimah Islamy Nasution, Siti Aminah, Zulfahmi Zulfahmi   +3 more
doaj   +1 more source

Recovery of Assets Withdrawn from the Russia’s Economy and Hidden in Foreign Jurisdictions

Управленческое консультирование, 2018
For two recent decades capital outflow poses a serious threat to the economic security of Russia. The proceeds of corruption are withdrawn from circulation and hidden in foreign countries hindering our state from developing properly and improving living ...
Yury Ivanovich Nemtsov
doaj