Results 11 to 20 of about 2,430,782 (132)
Equity considerations in the proposed wildlife protocol to the Convention against Transnational Organized Crime. [PDF]
Conserv BiolABSTRACT Wildlife trafficking poses a critical threat to global biodiversity, contributes to organized crime, and has disproportionate impacts on underserved and Indigenous communities. Although international legal instruments, such as the Convention on International Trade in Endangered Species of Wild Fauna and Flora, and institutional collaborations,
Osorio CP.
europepmc +2 more sources
The control of money laundering in emerging economics: the case study of Thailand [PDF]
, 2005 PhDl'his study examines the problems faced in enforcing the criminal anti-money laundering measures. For this purpose, the laundering offence and confiscation measures, both domestically and internationally, are discussed and suggestions are made for ...
Buranaruangrote, Torsak
core +4 more sources
THIRD PARTY’S ASSET CONFISCATION IN CORRUPTION CRIME [PDF]
, 2018 The article is intended to analyze and find the idea of legal philosophy foundation and develop the concept of proceeds confiscation of corruption crime are enjoyed by a third party, and find the ratio decidendi some of the verdicts related to asset ...
Supardi Supardi
core +3 more sources
Journal of Law and Legal ReformThe purpose of this research is to find out the importance of Non-Conviction Based (NCB) asset confiscation management in illegal investment cases in Indonesia. NCB is a method of confiscating assets that allows the state to confiscation assets without a
Asmarani Ramli +3 more
doaj +1 more source
CAPITALIZING CRISIS: Urban Extractivism in Athens Amidst Neoliberal Restructurings
International Journal of Urban and Regional Research, EarlyView.Abstract In this article we examine the post‐2009 transformation of Athens through the analytical lens of urban extractivism. We argue that the Greek sovereign debt crisis did not operate as a temporary disruption, but as a durable political condition that enabled the institutionalization of extractive urban governance.
Konstantinos Zafeiris +2 more
wiley +1 more source
Ploughing for Justice: Land Return, Clientelism and Citizenship in Central Burma
Journal of Agrarian Change, EarlyView.ABSTRACT This article asks if clientelism is a form of citizenship in an agrarian society under military domination. It focuses on the efforts made by villagers in central Burma to recover land previously grabbed by force by the military state. A promise of land return during the political transition of the 2010s enabled dispossessed farmers to define ...
Stéphen Huard, Mya Dar Li Thant
wiley +1 more source
Confiscation of Unexplained Wealth in EU Context – Conceptual Considerations
Acta Universitatis Carolinae IuridicaThis article examines the concept of confiscation of unexplained wealth (CUW) as introduced into EU law by Art. 16 of Directive (EU) 2024/1260 on asset recovery and confiscation. CUW enables the confiscation of assets suspected of deriving from organised
Jan Provazník
doaj +1 more source
Revista Brasileira de Direito Processual Penal, 2020 This editorial aims to analyze relevant topics related to confiscation and patrimonial restrictions to constrain assets that potentially have illicit origin. That may be implemented in the criminal process itself or in civil claims, like the Mexican “extinción de dominio”.
Estrada Contreras, José Javier +1 more
openaire +2 more sources
Organized Crime, Corruption, and Economic Growth
Journal of Regional Science, Volume 65, Issue 2, Page 535-560, March 2025.ABSTRACT In this paper, we study the relationship between organized crime, corruption, and economic growth on a data set from Italian regions for the period 1996–2013. Our working hypothesis is that organized crime can embezzle part of the public expenditure aimed at productive uses by threatening and bribing public officers. To assess the consequences
Tamara Fioroni +2 more
wiley +1 more source
MOVING CONFISCATION POLICIES FORWARD: DATABASES TO SUPPORT ASSET MANAGEMENT IN THE EU [PDF]
, 2021 Over the past decades, many EU and non EU countries have amended their legislative and institutional framework on proceeds from crime confiscation to deprive criminals of their assets more effectively and to better manage and dispose of them.
Vettori, Barbara
core +4 more sources