Results 11 to 20 of about 1,980,923 (203)

Civil recovery and international issues in relation to restraint and confiscation [PDF]

Amicus Curiae, 2010
This article is taken from a presentation given at a seminar held at the IALS in 2009 on "Civil recoveries and criminal confiscation: UK and EU interventions against fraud". The author is a barrister and Senior Restraint and Confiscation Lawyer, Serious Fraud Office. The article was
Mobedji, Philip F.J.
core   +9 more sources

Opposition à la confiscation du pouvoir dans La Maladie du pouvoir de Marcelin Mokonodji [PDF]

Revue Hybrides
Bad governance, especially the confiscation of power, is decried in many African countries. African writers have created protest characters who orient the thinking of the people towards a mass movement.
Robert MAMADI
doaj   +2 more sources

The Limits of Sovereignty: Property Confiscation in the Union and the Confederacy During the Civil War

Civil War Book Review, 2007
Americans take for granted that government does not have the right to permanently seize private property without just compensation. Yet for much of American history, such a view constituted the weaker side of an ongoing argument about government ...
Hamilton, Daniel W.
exaly   +4 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

MASA DEPAN PERAMPASAN ASET TINDAK PIDANA DI INDONESIA BERDASARKAN KONTRUKSI HUKUM NON-CONVICTION BASED ASSET FORFEITURE

Jurnal Idea Hukum, 2023
This research aims to determine the legal construction of Non-Conviction Based Asset Confiscation in the Criminal Asset Confiscation Bill in Indonesia. Besides that, it also examines the Best Practice of Non-Conviction Based Asset Forfeiture as a concept
Widya Castrena Budi Dharma
doaj   +1 more source

Is there any alternative to the confiscation of criminal assets, which is implemented in a criminal proceeding? [PDF]

Zbornik Radova: Pravni Fakultet u Novom Sadu, 2013
In addition to confiscation of proceeds of crime in the criminal or its associate procedure, as exists in national law, the author suggests the existence of other models in the seizure of property whose legal origin is suspected, represented in foreign ...
Lajić Oliver
doaj   +1 more source

Le conservateur des titres immobiliers et la demande de mutation après un jugement de confiscation d’un bien immobilier [PDF]

Mouvements et Enjeux Sociaux, 2023
Dans ce modeste travail, il s’est agi de savoir si ,en droit congolais, en présence d’un jugement pénal ordonnant la confiscation d’un immeuble couvert par un certificat d’enregistrement ou même un contrat de location avec option d’une concession, le ...
Cadet NKAMBA KABAMBI
doaj  

Hak dan Kewajiban Kreditor Memiliki Hak Retensi dalam Pembagian Harta Pailit Berdasarkan Hukum Perdata Indonesia

Al-Manhaj, 2023
Bankruptcy is a complete confiscation of the debtor's assets to end debtor-creditor conflicts or to ensure that these assets are divided equally among creditors.
Hendri Jayadi
doaj   +1 more source

Pengembalian Aset pada Tindak Pidana Korupsi Di Maluku Melalui Uang Pengganti

Jurnal Litigasi, 2023
Corruption is an extraordinary crime in Indonesia. The number of cases that occur and the amount of state financial losses always adorn the news in the mass media and are very disturbing to the public.
Astuti Nur Fadillah, Erwin Ubwarin, Anna Salamor   +2 more
doaj  

Editorial of dossier “Confiscation, cumulated civil claim and criminal procedure guarantees” – New instruments to constrain assets and the protection of fundamental rights

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.
José Javier Estrada Contreras, Vinicius Gomes de Vasconcellos   +1 more
doaj   +1 more source