Results 91 to 100 of about 6,457 (157)

Money Laundering as an Obstacle to the Confiscation of Property Derived from Transnational Organized Crime

Journal of Law
  Criminal Activities. In the 21st century, the problem of money laundering has gained even greater relevance as it directly contributes to delays and, in many cases, the impossibility of confiscating property derived from criminal activities. Therefore,
Levan Dzneladze
semanticscholar   +1 more source

Confiscation of Property (Berlin) Case.

International Law Reports, 1957
Recognition of Acts of Foreign Governments — Confiscation of Property — Territorial Effect of — Situs of Debt.
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Confiscation of Property of Sudeten Germans Case.

Annual Digest and Reports of Public International Law Cases, 1953
Recognition of Acts of Foreign States and Governments — Enforcement of Foreign Legislation Violative of International Law — Aliens — Respect for Property of — Expropriation without Compensation — War — Effects of Outbreak of — On Enemy Subjects with regard to their Property — Disputes — Unilateral Means of Redress — Reprisals — Subjects of ...
openaire   +1 more source

The Confiscation of German Property Between Economic Nationalism and National Security (1918–1930)

Journal of Modern European History
This article explores the confiscation of private property owned by German nationals in the Allied countries after the end of World War I, focusing on the relationship between expropriation, economic nationalism and national security in the postwar ...
Cristiano La Lumia
semanticscholar   +1 more source

Peculiarities of protection of subjective rights in the case of property confiscation

, 2020
The purpose of the research is a general theoretical examination of confiscation as an intersectoral category of law, as well as revealing and scientifically-based solving urgent problems that arise in the field of protection of subjective rights in the ...
K. Filipson, N. Ryabinin
semanticscholar   +1 more source

Problems of Application of Civil-Law Institute of Confiscation of Property As Means of Fighting Corruption

Scientific Research and Development Economics of the Firm, 2018
The article considers the most effective mechanisms for realizing the confiscation of property as a means of counteracting corruption. The confiscation institute is investigated in its civil, not criminal-legal meaning.
А. Арямов, A. Aryamov, Е. Руева, E. Rueva   +3 more
semanticscholar   +1 more source

The Question of Confiscated Armenian Property

2012
This chapter illustrates how the deportations left an enormous amount of abandoned Armenian property and possessions in their wake. This posed the question of what policy the government and local officials should take in regard to its preservation or liquidation. The answer of the Unionist government is highly instructive regarding the ultimate aims of
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Differentiation of property confiscation as a criminal law means of social control

Vestnik of the St. Petersburg University of the Ministry of Internal Affairs of Russia
Introduction. Problems related to the insufficient effectiveness of the process of property confiscation, as well as the existence of unresolved contradictions in the legal regulation of the seizure of property obtained as a result of committing a crime,
K. Karpov
semanticscholar   +1 more source

Confiscation of Archaeological Property: The Judgment of the European Court of Human Rights in J. Paul Getty Trust v. Italy

The Italian Yearbook of International Law Online
The decision rendered by the ECtHR on 2 May 2024 in the case J. Paul Getty Trust v. Italy is the latest development in the fierce dispute between the applicant and the Italian Government over the restitution of an antique bronze statue known as the
Alessandra Lanciotti
semanticscholar   +1 more source

Disposal of Confiscated Proceeds of Crime or Property

2023
Abstract This chapter examines the final stage of the confiscation process indicated in Article 14 of the United Nations Convention against Transnational Organized Crime (UNTOC). The final stage consists of the disposal of seized property and assets and the potential repatriation of these assets to the requesting State.
openaire   +1 more source