Results 11 to 20 of about 85,210 (297)
Small Business Economics, 2018 This paper addresses the question “How does the fight against organized crime affect regional entrepreneurship?” We focus on asset confiscation in relation to alleged connections of their owners with organized crime, a highly debated policy measure ...
Elisa Operti
exaly +2 more sources
Confiscation and fundamental rights across criminal and non-criminal domains
ERA Forum, 2017 Confiscation is one important component of contemporary policies against serious crimes. International organisations are increasingly encouraging national legislators to introduce more effective and incisive tools to deprive criminals of the illicit gain,
M. Simonato
exaly +2 more sources
Analysis of Different Opinions on the Prohibition or Ijtihad of the "Calligraphy of the Holy Quran" [PDF]
پژوهش نامه معارف قرآنی, 2021 This study has been written after studying the opinions of those who believe in the Qur'an and the alphabet and examining how these two opinions interact with each other, in a descriptive-analytical manner with the aim of discovering the principles and ...
Ahmad zarnegar +2 more
doaj +1 more source
Confiscation of unlawfully acquired assets, with special emphasis on Kosovo
Zbornik Radova Pravnog Fakulteta u Splitu, 2022 The subject of this study is confiscation of unlawfully acquired assets’, with special focus on Kosovo. The study centers in handling of the notion and types of confiscation, purpose of confiscation, confiscation decision making authorities ...
Azem Hajdari, Egzonis Hajdari
doaj +1 more source
SEIZURE AND CONFISCATION AS AN EFFECTIVE MEANS OF COMBATING TRANSNATIONAL ORGANIZED CRIME [PDF]
სამართალი და მსოფლიო, 2023 Transnational organized crime and the fight against it are big challenges for the world. That is why international cooperation plays an important role in the fight against transnational organized crime.
Ekaterine Laghidze
doaj +1 more source
Kriminologijos studijos, 2021 The internationally acknowledged need for effective legal measures against illicit enrichment that is perceived as the key policy tool against organised crime and corruption triggered rapid developments in the variety of those legal measures.
Skirmantas Bikelis
doaj +1 more source
The Juridical Analysis of the Urgency of Ratifying the Draft Law on Asset Forfeiture in Indonesia
Jurnal Ilmiah Dunia Hukum, 2023 This research has the purpose of providing a juridical analysis of the urgency of ratifying the asset confiscation law in Indonesia. This article emphasizes normative juridical research with a case study approach, statutory approach, as well as empirical
Christian Samuel Lodoe Haga +1 more
doaj +1 more source
Expanding Confiscation and its Dimensions in EU Criminal Law
European Journal of Crime, Criminal Law and Criminal Justice, 2023 This article presents the types of extensions observed in the field of asset confiscation in EU criminal law: the extension of the scope of eligible assets at the EU level, the extensive implementation of relevant EU law into national legal orders and ...
Elżbieta Hryniewicz-Lach
semanticscholar +1 more source
The Urgency of Regulating Injunctions In Indonesian Civil Procedure Bill
Jurnal Penelitian Hukum De Jure, 2023 The concept of injunction in common law countries is similar to the concept of provision, confiscation, and provisional determination so that the concept of injunction can be used to complete the deficiencies of provision, confiscation, and provisional ...
I Gusti Ngurah Anom Manacika Mahawijaya +2 more
doaj +1 more source
Legal Basis of Sanctions against Russia and Asset Confiscation
SOCRATES. Rīgas Stradiņa universitātes Juridiskās fakultātes elektroniskais juridisko zinātnisko rakstu žurnāls / SOCRATES. Rīga Stradiņš University Faculty of Law Electronic Scientific Journal of Law, 2023 This study provides an in-depth examination of the legal bases for current asset freezes in the European Union (EU) and the United States (US), and how these differ from confiscations of Russian state assets.
Ja Zelmenis
semanticscholar +1 more source