Results 61 to 70 of about 9,836 (103)

Civil Asset Forfeiture and the Presumption of Innocence under Article 6(2) Echr

New Journal of European Criminal Law, 2014
Johan Boucht
semanticscholar   +3 more sources

Challenges in settling non-conviction based civil confiscation of unexplained wealth

, 2020
Purpose The purpose of this paper is to evaluate the benefits and challenges, on the national and international level, associated with the settlement of cases involving non-conviction civil confiscation of unexplained wealth.
T. Kolarov
semanticscholar   +1 more source

Recognizing the Unknown – the New Confiscation Regulation

European Criminal Law Review, 2020
Asset recovery has been considered a key element in the fight against organized crime for almost two decades. Yet, its celebration in policy documents and civil society debates stands in stark contrast to the realities on the ground.
F. Meyer
semanticscholar   +1 more source

Bridging Justice Systems: Asset Confiscation in Anti-Corruption Law and Islamic Jurisprudence

Asy-Syir'ah: Jurnal Ilmu Syari'ah dan Hukum
Under Indonesia’s Anti-Corruption Law, asset confiscation is treated as a civil and in personam matter, further impeded by parliamentary opposition to the Asset Forfeiture Bill.
Adhing Tedhalosa, Hibnu Nugroho, Agus Raharjo, Azmi Syahputra   +3 more
semanticscholar   +1 more source

The Urgency of Asset Confiscation Results of Corruption and Criminal Acts Money Laundering: Solutions to Eradicate Corruption and Reform of National Laws

Jurnal Greenation Sosial dan Politik
Corruption and money laundering erode economic welfare and public trust, while asset recovery in Indonesia remains constrained by a fragmented, conviction-centric legal framework. This study analyzes the positive law governing confiscation of proceeds of
Bambang Soesatyo
semanticscholar   +1 more source

Synergy between PPATK and Investigators in In Rem Asset Forfeiture within Civil Forfeiture Procedures

Al-Jinayah Jurnal Hukum Pidana Islam
Asset confiscation arising from criminal acts, particularly corruption, is a vital instrument for preventing offenders from enjoying illicit gains and for restoring state financial losses.
Mochammad Djalil, Nuruz Zakiyatul Mufidah, Miftakhur Rokhman Habibi   +2 more
semanticscholar   +1 more source

Confiscation of Assets Without Criminal Imposition from a Non-Conviction-Based Forfeiture Perspective

Proceeding of International Conference on The Law Development For Public Welfare
The purpose of this article is to describe criminal policies regarding the implementation of Non Conviction Based Forfeiture of Stolen Assets Recovery (NCB), which is a mechanism for confiscating the proceeds of criminal acts of corruption from ...
L. Sinaga
semanticscholar   +1 more source