Results 71 to 80 of about 9,836 (103)
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International Criminal Law Review
Corruption increasingly involves complex financial structures that make criminal prosecution difficult, and therefore non-conviction-based confiscation (NCBC) has become central to global asset recovery efforts.
O. Cao, V. V. Nguyen, Tuan Van Vu
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Corruption increasingly involves complex financial structures that make criminal prosecution difficult, and therefore non-conviction-based confiscation (NCBC) has become central to global asset recovery efforts.
O. Cao, V. V. Nguyen, Tuan Van Vu
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Online Gambling Handling Strategies through a Civil Forfeiture Legal Approach
Journal of Governance: The rise of online gambling poses significant legal and social challenges, requiring effective countermeasures. This study examines the strategy for addressing online gambling through a civil forfeiture legal approach.
Yade Setiawan Ujung
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Smith and Owen on Asset Recovery
Smith and Owen on Asset Recovery provides an authoritative analysis of asset recovery law and practice across domestic, European, and international contexts.
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Civil Forfeiture as a Legal Mechanism for Recovery of State Losses in Corruption Cases in Indonesia
AL-MANHAJ: Jurnal Hukum dan Pranata Sosial IslamThe recovery of state financial losses from corruption remains a central challenge in Indonesia's anti-corruption framework. Despite the availability of various recovery mechanisms, questions persist regarding their effectiveness and conformity wth the ...
Faissal Malik, Amriyanto, Tri Syafari
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International journal of research in social sciences and humanities
This research is motivated by the antinomy of norms between the criminal law regime in Law Number 8 of 2010 concerning the Prevention and Eradication of Money Laundering, which emphasizes the confiscation of assets resulting from crime, and the civil law
Eko Budhi Harto +2 more
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This research is motivated by the antinomy of norms between the criminal law regime in Law Number 8 of 2010 concerning the Prevention and Eradication of Money Laundering, which emphasizes the confiscation of assets resulting from crime, and the civil law
Eko Budhi Harto +2 more
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Полицейская деятельность
The subject of the research is legal-linguistic convergence in the area of criminal law regulation of liability for crimes related to cryptocurrencies and tokenized assets.
Ramu Beyukhanovich Asadov
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The subject of the research is legal-linguistic convergence in the area of criminal law regulation of liability for crimes related to cryptocurrencies and tokenized assets.
Ramu Beyukhanovich Asadov
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Restorative Justice and Anti-Corruption Law: Toward a Progressive Penal Policy in Indonesia
Supremasi Hukum: Jurnal Kajian Ilmu HukumThe eradication of corruption in Indonesia, as regulated by Law Number 31 of 1999 on the Eradication of Corruption Crimes, remains predominantly oriented toward retributive sanctions.
Nabila Putri +2 more
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Ապօրինի ծագում ունեցող գույքի բռնագանձման պահանջի վերաբերյալ վճռի կայացման առանձնահատկությունները
"Katchar" Collection of Scientific Articles. International Scientific-Educational Center NAS RAՀՀ իրավական համակարգում ներդրված առանց մեղադրական դատավճռի գույքի բռնագանձման ինստիտուտը ենթադրում է քաղաքացիական դատավարության կարգով ապօրինի ծագում ունեցող գույքի բռնագանձման պահանջի քննություն, որի նպատակը հանցավորության եւ կոռուպցիայի դեմ պայքարն է ...
Մերի Խաչատրյան
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Prophetic Law Review
Corruption and money laundering are classified as extraordinary crimes due to their significant impact on state finances and their potential to destabilize the national economy.
Khilmatin Maulidah +3 more
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Corruption and money laundering are classified as extraordinary crimes due to their significant impact on state finances and their potential to destabilize the national economy.
Khilmatin Maulidah +3 more
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MARRIAGE AGREEMENTS AND ASSET CONFISCATION IN MONEY LAUNDERING: INDONESIAN COURT ANALYSIS
Journal of Court and JusticeThis study examines the legal position of marriage agreements that eliminate joint property formation when money laundering crimes occur, focusing on the tension between contractual property separation and criminal asset confiscation.
T. Usanti +2 more
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