Confiscation orders and abuse of process: discretion to prevent "double whammy" under the Proceeds of Crime Act 2002 [PDF]
, 2010 Explores the circumstances in which the making of an application for a confiscation order might amount to an abuse of process entitling the court to grant a stay of proceedings. Outlines the facts leading to the Court of Appeal decision in R.
Mitchell, Rebecca, Stockdale, Michael
core
Digital Governance for Confiscating Crypto-Assets to Settle Tax Liabilities in Indonesia
Aptisi Transactions on TechnopreneurshipThe emergence of digital and virtual assets has created new challenges for tax authorities, as taxpayers now possess not only traditional but also digital assets that can be accessed globally through the internet.
Albert Richi Aruan +2 more
doaj +1 more source
OPTIMIZING CONFISCATION OF CORRUPTION ASSETS THROUGH CIVIL LAW
Problematika Hukum<p>For a long time, Indonesia has been facing the complexity of corruption cases. Corruption turns out to be more than just a legal issue. It is also a violation of people's economic and social rights. Poverty, significant social disparities, and overall state losses are also the result of corruption, so Indonesia must always find solutions to ...
Zefanya Gloria Tachika Lianta +5 more
openaire +1 more source
The Recovery of 'Criminal' Assets in New Zealand, Ireland and England:Fighting Organised Crime in the Civil Realm [PDF]
, 2010 This article considers the enactment of the Criminal Proceeds (Recovery) Act 2009 in New Zealand, and compares it with the established processes of civil asset recovery in Ireland, England and Wales.
Campbell, Liz
core +1 more source
Journal of Law and Legal ReformThe purpose of this research is to find out the importance of Non-Conviction Based (NCB) asset confiscation management in illegal investment cases in Indonesia. NCB is a method of confiscating assets that allows the state to confiscation assets without a
Asmarani Ramli +3 more
doaj +1 more source
The Case of the Suvignano Estate: A Story of Mafia, Anti-Mafia and Politics
Partecipazione e Conflitto, 2020 The article reconstructs the events of the Suvignano farm, in the Sienese area, confiscated in 1996 to an entrepreneur from Palermo considered close to Cosa nostra and assigned in 2018 to a company owned by the Tuscany Region.
Graziana Corica, Vittorio Mete
doaj +1 more source
Groningen Journal of International Law, 2017 This article argues to abolish Criminal Liability for Environmental Damage in order to consider legislative amendments, which comply with the rulings of ITLOS.
Shams Al Din Al Hajjaji
doaj +1 more source
Batasan pertanggungjawaban pidana koperasi atas tidak berwenangnya debitur terhadap barang gadainya
Jurnal Cakrawala Hukum, 2020 In the practice of credit services distributed by cooperatives to members as well as to the community, cooperatives typically require a special guarantee in the form of movable objects (pawning) with the intention, if the debtor defaults on his credit ...
Hartarto Pakpahan
doaj +1 more source
Opportunities and Obstacles: Ensuring access to compensation for trafficked persons in the UK [PDF]
, 2009 This document is part of a digital collection provided by the Martin P. Catherwood Library, ILR School, Cornell University, pertaining to the effects of globalization on the workplace worldwide.
Lam, Janice, Skrivánková, Klára
core +1 more source
What should a re-constituted Southern African Development Community (SADC) Tribunal be mindful of to succeed? [PDF]
, 2012 This is the author's accepted manuscript. The final published article is available from the link below. Copyright @ 2012 Koninklijke Brill NV.The Southern African Development Community (SADC) is a sub-regional international organisation comprised of 15 ...
Chigara, B
core +1 more source