Denunciafauna – A social media campaign to evaluate wildlife crime and law enforcement in Peru
Journal of Political Ecology, 2021 Wildlife crime poses a major threat to wild fauna globally. International treaties and laws seldom provide effective solutions. The campaign 'Denuncia Pública General de Casos de Fauna Silvestre en Cautiverio' (General Public Complaint Against Captive ...
Noga Shanee, Sam Shanee
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Organized criminal groups and the exploitation of civil law: Comparative experiences and legal responses [PDF]
Megatrend RevijaThis paper analyzes how civil law instruments are misused by organized criminal groups. The fictitious and simulated contracts, the use of fictitious legal entities, and the use of other persons as nominee owners are analyzed to circumvent the law and ...
Nikolova Marković Aleksandra +2 more
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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
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The loss of Normandy and the invention of Terre Normannorum, 1204 [PDF]
, 2010 The conquest of Normandy by Philip Augustus of France effectively ended the ‘Anglo-Norman’ realm created in 1066, forcing cross-Channel landholders to choose between their English and their Norman estates.
Moore, Anthony Kevin
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Yurisdiksi: Jurnal Wacana Hukum dan Sains, 2020 Bankruptcy means all matters relating to bankruptcy. Since the opinion of bankruptcy towards the debtor must go through a litigation process through the examination phase, everything related to the bankruptcy event is called bankruptcy.
Adhi Setyo Prabowo
doaj
The Role of Prosecutors in The Effort For Assets Recovery From Corruption Crimes
Ius Poenale, 2022 Corruption is an extraordinary crime because the impact of corruption harms the financial condition of a country; corruption is also alleged to violate the social and economic rights of the community or citizens in the country.
Midian Hosiholan Rumahorbo +2 more
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Legal procedure of search, seizure and confiscation of criminal assets as a type of international criminal cooperation in the Republic of Ireland [PDF]
Известия Саратовского университета. Новая серия: Серия «Экономика. Управление. Право»Introduction. Hodiernal circumstances in the world underline the sparkling growth of organized crime activity. Getting criminal assets is meant to be one the threats that demand rapid response and cooperation of law enforcement bodies and other relevant ...
Slivinskaya, Nadezhda Yuryevna
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On the Property Rights System of the State Enterprises in China [PDF]
, 1989 Detailed analysis of spinal deformity is important within orthopaedic healthcare, in particular for assessment of idiopathic scoliosis. This paper addresses this challenge by proposing an image analysis method, capable of providing a full three ...
Andersson, Mats +3 more
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Legal Strategies for Corruption Asset Recovery and Public Trust
Arena HukumRecovery of corruption assets is a crucial legal and policy issue, yet Indonesia's history of asset recovery has not yielded significant results due to structural and procedural setbacks. Previous studies by Septiana & Afifah (2022) on civil confiscation
Dian Eka Kusuma Wardani +2 more
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PROTECTION OF PROPERTY RIGHTS: SIDE EFFECTS OF ECONOMIC CRIME INVESTIGATION
Baltic Journal of Economic Studies, 2020 In the democratic countries, one of the main properties of public policy is to ensure the functioning of a stable economy; it requires special attention to the investigation and prevention of economic crime.
Oleksandra Yanovska +2 more
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