Results 151 to 160 of about 543 (176)
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Scientific Research and Development. Economics of the Firm, 2018
The article considers the most effective mechanisms for realizing the confiscation of property as a means of counteracting corruption. The confiscation institute is investigated in its civil, not criminal-legal meaning. The authors of the article paid special attention to the analysis of international legal regulation of various issues of confiscation ...
E. Rueva, A. Aryamov
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The article considers the most effective mechanisms for realizing the confiscation of property as a means of counteracting corruption. The confiscation institute is investigated in its civil, not criminal-legal meaning. The authors of the article paid special attention to the analysis of international legal regulation of various issues of confiscation ...
E. Rueva, A. Aryamov
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Challenges in settling non-conviction based civil confiscation of unexplained wealth
Journal of Money Laundering Control, 2020Purpose 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. Design/methodology/approach This paper is centered on evaluation of key aspects of settlement of civil confiscation of ...
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The sales of confiscated properties after the English Civil War in five counties
2002This thesis was digitised by the British Library from microfilm. You can acquire a single copy of this thesis for research purposes by clicking on the padlock icon on the thesis file. Please be aware that the text in the supplied thesis pdf file may not be as clear as text in a thesis that was born digital or digitised directly from paper due to the ...
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Civil Liability for Corruption Offenses: Confiscation or Compensation?
Against the backdrop of Ukraine's European integration and the conditions of martial law, this article examines the modernization of penalties for corruption offenses. This study is a conceptual and policy-legal analysis grounded in the examination of Ukrainian legislation, statistics, and the judicial practice of the High Anti-Corruption Court (HACC ...KHARYTONOV, Evgen +2 more
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Challenges in settling non-conviction based civil confiscation of unexplained wealth
Journal of Money Laundering Control, 2021exaly