LAW ENFORCEMENT OF DIGITAL ASSET CONFISCATION IN MONEY LAUNDERING CRIMES
Jurnal Ekonomi Teknologi dan Bisnis (JETBIS)Money laundering is a serious crime that harms the interests of society, causes economic instability in a country, and is more dangerous than corruption because tracking the flow of money from money laundering will be more difficult.
T. Sd, Hono Sejati, Lamijan Lamijan
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Uzhhorod National University Herald. Series: LawThe article is devoted to the discussion of problematic issues of the functioning of the procedural mechanism of civil confiscation of sanctioned assets, in particular, the existing legislative approaches to determining the subject jurisdiction of the relevant category of cases.
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ADJUSTMENT OF THE ECONOMIC NATURE OF LEGAL DISPUTES SINCE 2022
Baltic Journal of Economic StudiesThis article examines the structure, dynamics, and legal nature of court cases involving the Ministry of Justice of Ukraine in 2023–2024, based on official statistical and analytical data.
Oksana Hinda +2 more
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The Problem of Obtaining Evidence from EU Countries While Achieving the “Crime Does Not Pay” Goal
Baltic Journal of Law & PoliticsAs the European Union has implemented the free movement of persons, goods, services and capital, borders for crime have also often disappeared, making cross-border evidence a decades-old issue in European criminal justice. This article identifies today’s
Šalčius Marijus, Molienė Reda
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Confiscation of Assets as ‘Uqūbah Mālīyah in the Shāfi‘ī Madhhab
Islamica: Jurnal Studi KeislamanAsset confiscation is currently a hot topic of discussion in the international space. Many countries are trying to make new rules regarding asset confiscation, such as Indonesia and the Netherlands.
Abd. Basith Junaidy +2 more
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Legal identity at the margins: the impact of violent conflict on birth registration in India. [PDF]
Citizensh Stud, 2023 Dhiman A, Harbers I.
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Making sense of professional enablers' involvement in laundering organized crime proceeds and of their regulation. [PDF]
Trends Organ Crime, 2021 Levi M.
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The COVID-19 pandemic and long-term incentives for developing vaccines: Patent law under stress. [PDF]
J World Intellect Prop, 2022 Kovac M, Rakovec L.
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Evaluating the Control of Money Laundering and Its Underlying Offences: the Search for Meaningful Data. [PDF]
Asian J Criminol, 2020 Levi M.
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ON THE ISSUE OF THE RATIO OF CRIMINAL AND CIVIL CONFISCATION OF UNJUSTIFIED ASSETS
Juridical scientific and electronic journal, 2021 openaire +1 more source