Results 71 to 80 of about 6,457 (157)

Criminal law confiscation of cryptocurrencies: some problems of law-enforcement practice

open access: yesCourier of the Kutafin Moscow State Law University
The article discusses the problems of classifying cryptocurrencies as property subject to confiscation in accordance with Chapter 15.1 of the Criminal Code of the Russian Federation.
A. A. Knyazkov
semanticscholar   +1 more source

Liability for apostasy in islamic criminal law

open access: yesRUDN Journal of Law, 2013
The article reveals some problems of the liability for apostasy in the Islamic criminal law. It is defined of Hudud as a system of certain types of punishments in the Islamic criminal law.
A AK Manna
doaj  

Confiscation of Asset Proceedings from Corruptor Money Laundering for the Use of Legal Action in Returning Loss of State Property

open access: yesProceedings of the 3rd Multidisciplinary International Conference, MIC 2023, 28 October 2023, Jakarta, Indonesia, 2023
Hidayati Hidayati, Fidri Sahri
semanticscholar   +1 more source

Problems of audit of the effectiveness of confiscated property

open access: yesProblems of Theory and Methodology of Accounting, Control and Analysis, 2015
Операції з конфіскованим майном є об’єктом аудиту в напрямі управління ефективністю їх провадження. Описано етапи здійснення аудиту ефективності управління конфіскованим майном (організаційний та методичний), визначено дії аудитора на кожному з виділених етапів.
openaire   +1 more source

Extended confiscation in light of property law

open access: yes
Property right issues in legal proceedings are crucial due to the ongoing debates surrounding evidence standards and their practical implementation. Various presumptions and safeguards are in place to uphold the right to property, drawing from both national legal frameworks and international conventions, as well as established jurisprudence.
openaire   +1 more source

CONFISCATION OF PROPERTY: CIVIL AND LEGAL ASPECT

open access: yesScientific notes of Taurida National V.I. Vernadsky University. Series: Juridical Sciences, 2018
openaire   +1 more source

CONFISCATION OF PROPERTY IN THE CRIMINAL LEGISLATION OF UKRAINE

open access: yesNAUKA I PRAVOOKHORONA
Bohdan Romaniuk, Serhii Riabyi
openaire   +1 more source

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