Results 31 to 40 of about 6,457 (157)

Is there any alternative to the confiscation of criminal assets, which is implemented in a criminal proceeding? [PDF]

open access: yesZbornik Radova: Pravni Fakultet u Novom Sadu, 2013
In addition to confiscation of proceeds of crime in the criminal or its associate procedure, as exists in national law, the author suggests the existence of other models in the seizure of property whose legal origin is suspected, represented in foreign ...
Lajić Oliver
doaj   +1 more source

Usurpation of the property of the waqf of the Azizija mosque in Brezovo polje and the mosque in Omerbegovača in the district of Brčko, after the Second world war [PDF]

open access: yesHistorijski pogledi, 2022
Immediately after the Second World War, the new communist government implemented harsh-radical measures aimed at changing ownership relations. Thus, the property of „enemies of the state“, emigrated Germans, private companies and banks, and the property ...
Izet ŠABOTIĆ
doaj   +1 more source

The economic views of the Karamiya sect from sanction of Kasb to confiscation of property in the early Ghaznavid period (351-421 AH) [PDF]

open access: yesتحقیقات تاریخ اقتصادی ایران
IntroductionKaramiya sect was one of the most important and influential religious sects during the 3rd to 6th centuries of Hijri. This sect emerged in the 3rd century of Hijri as a branch of the Hanafi religion.
Ali Bahranipour, sajad kazemi
doaj   +1 more source

Analyzing the Legality of Confiscating Third Party Property in Cases of Corruption

open access: yesNurani Hukum, 2023
This article examines the legal confiscation of third-party property in cases of corruption. The research method used is normative or doctrinal, which involves analyzing legal concepts and principles found in court decisions, laws, and statutory ...
Nur Jannah, M. Khoidin, Slamet Suhartono
doaj   +1 more source

A fine in the contemporary criminal law [PDF]

open access: yesZbornik Radova Pravnog Fakulteta u Nišu, 2019
Since times immemorial, crimes against property have always been the most frequent offences, both in the national and comparative law systems. For this reason, all criminal legislations prescribe different types of punishment and property-related ...
Jovašević Dragan
doaj  

ԱՊՕՐԻՆԻ ԾԱԳՈՒՄ ՈՒՆԵՑՈՂ ԳՈՒՅՔԻ ԲՌՆԱԳԱՆՁՄԱՆ ՀԱՅՑ ՀԱՐՈՒՑԵԼՈՒ ԱՌԱՆՁՆԱՀԱՏԿՈՒԹՅՈՒՆՆԵՐԸ ՀԱՅԱՍՏԱՆԻ ՀԱՆՐԱՊԵՏՈՒԹՅԱՆ ՔԱՂԱՔԱՑԻԱԿԱՆ ԴԱՏԱՎԱՐՈՒԹՅՈՒՆՈՒՄ / THE PECULIARITIES OF FILING THE CLAIM FOR CONFISCATION OF PROPERTY OF ILLICIT ORIGIN IN THE CIVIL PROCEEDINGS OF THE REPUBLIC OF ARMENIA

open access: yesՀՀ սահմանադրական դատարանի տեղեկագիր
With the introduction of the institution of non-conviction-based forfeiture in the legal system of the RA, a new approach to combatting crime and corruption has been proposed. Under this approach, if the legal origin of property cannot be established, it
Meri Khachatryan
semanticscholar   +1 more source

Confiscation of Property as an Appropriate Response for Crimes of a Corruption Nature

open access: yesProceedings of the XIV European-Asian "The value of law" (EAC-LAW 2020), 2020
This scientific article reflects the results of a study on topical and important issues concerning confiscation of property as an effective and successful anti-corruption tool in the Russian Federation these days.
K. Korsakov
semanticscholar   +1 more source

Sita Umum Kepailitan Mendahului Sita Pidana dalam Pemberesan Harta Pailit

open access: yesPadjadjaran: Jurnal Ilmu Hukum, 2016
Abstrak Penyitaan dalam perkara pidana bertujuan untuk kepentingan pembuktian terutama ditujukan sebagai barang bukti dalam penyelidikan/penyidikan, pada tingkat penuntutan dan tingkat pemeriksaan di pengadilan.
Siti Hapsah Isfardiyana
doaj   +1 more source

Competing Norms on the Confiscation of Property in the Criminal and Criminal Procedure Legislation of the Republic of Belarus and of the Russian Federation

open access: yesRussian Journal of Criminology, 2020
The confiscation of property is a conventional measure of criminal law impact, therefore, it is included in different normative interpretations of all European states.
A. Lukashov, S. Sheveleva
semanticscholar   +1 more source

Illegal acts in relation to property subjected to inventory, seizure or confiscation

open access: yesVestnik of the St. Petersburg University of the Ministry of Internal Affairs of Russia, 2023
Introduction. Damages from crimes in 2022 (for completed and suspended criminal cases) amounted to 748.3 billion roubles. Article 312 of the Criminal Code of the Russian Federation is designed to ensure the proper functioning of the law enforcement ...
A. Kir'yanov
semanticscholar   +1 more source

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