Results 21 to 30 of about 1,980,923 (203)
FINANCIAL MONITORING AS A MECHANISM FOR DETECTION OF ASSETS FOR CIVIL CONFISCATION
, 2023 The article examines modern methods of preventing and combating criminal assets within the framework of financial monitoring and civil confiscation of unfounded assets.
Olga Karapetian
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Revista Brasileira de Direito Processual Penal, 2020 The present work seeks to answer the following question: in Portugal, does the mutual recognition regime cover a request for judicial cooperation, from another Member State of the European Union, based on non-conviction based confiscation ?.
Gabriel Marson Junqueira
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Yurisdiksi: Jurnal Wacana Hukum dan Sains, 2021 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
One Number One Citizen in Indonesia: Solution for Problematic in Court Execution Issues
Dialogia Iuridica, 2023 Implementation of executions in civil cases in the Indonesian still leaves legal problems, one of which is in the event that the Execution Applicant that is not aware of the assets that are used as collateral upon the execution request on the condition ...
Hassanain Haykal, Theo Negoro
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The impact of money laundering on economic, and financial stability and on political development of developing countries [PDF]
This dissertation investigates Money Laundering as a global phenomenon which undermines the economic and political stabilities of States, raising national and international concerns.
Aluko, Ayodegi
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«Red Ritualism» in the Territory of Don Oblast in 1923-1924 [PDF]
Вестник Православного Свято-Тихоновского гуманитарного университета: Серия ИИ. История, история Русской Православной Церкви, 2015 The birth, development and extinction peculiarities of the “Red Ritualism” (new traditions and rituals of Soviet Russia) in the territory of Don Oblast in 1923–1924 are considered in this article on the basis of the regional periodicals of 1920.
Tabunshchikova Liudmila
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Presumption of Innocence and Confiscation
, 2020 The purpose of this article is to analyze how it must be proved that the goods have an illicit origin and, thus, enable the extended confiscation to be agreed, after the transposition of Directive 2014/42/EU of the European Parliament and of the Council ...
Cebadera, Ma. Angeles Perez
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Public Administration and Development, EarlyView.ABSTRACT This article examines how a local environmental NGO in southern China transformed Guantouling Hill, once a prominent poaching hotspot along the East Asian–Australasian Flyway, into a recognised model of community‐based biodiversity conservation.
Zheng Lin, Miao Chen
wiley +1 more source
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
Firearm Safety in a Country of Arms
The Milbank Quarterly, EarlyView.Policy Points Firearm safety policy in the United States cannot succeed through legislation alone; effective interventions must also address the social, economic, and infrastructural conditions that shape perceptions of safety. Evidence suggests that place‐based investments can reduce violence and firearm deaths while strengthening social cohesion and ...
JONATHAN M. METZL
wiley +1 more source