Results 31 to 40 of about 595,018 (141)
Honduras elites and organized crime [PDF]
, 2016 This detailed study traces connections between wealthy and political elites in Honduras, and organized crime. For Honduran transnational elites, the state’s role is simple: to create and enforce rules that favour their continued power over key industries
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Interstitial crime analysis [PDF]
, 2014 Crime on public transport can be very difficult to analyse. 'Stealth crimes' like pick-pocketing present a particular challenge because victims often have an imprecise knowledge of the location and time of the offence.
Newton, Andrew D. +2 more
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Guatemala elites and organized crime [PDF]
, 2016 CACIF is the de facto political party of Guatemala's economic elites. It unites the most important economic actors and is capable of integrating, via informal mechanisms, the heads of consortia and family groups with significant weight in a variety ...
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Money Laundering and Corruption
Yurisdiksi: Jurnal Wacana Hukum dan Sains, 2020 Crime is a term that contains a basic understanding in the science of law, as a term formed with awareness in giving certain characteristics to criminal law events. Money laundering or money laundering as a crime has been the focus of attention since the
Reda Manthovani
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Proceeds of Crime, Punishment, and Libertarianism
, 2023 In his recent publication, Walter Block claims that disgorgement of indirect proceeds of crime is incompatible with libertarianism. The present paper argues that Block’s claim is incorrect.
Łukasz Dominiak
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An Analytical Study of the Position of interpretation of Doubts in favor of the Defendant in Criminal Law [PDF]
پژوهشنامه حقوق اسلامی, 2010 The quality of the general nature of the law, and sometimes ambiguity, obscurity, inconsistency, or silence of the law require the necessity of interpretation. The Islamic Penal Code and the criminal procedural code are affected by the previous problems.
hasanali moazzenzadegan +1 more
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NEW TRENDS AND PERSPECTIVES IN THE MONEY LAUNDERING PROCESS [PDF]
Challenges of the Knowledge Society, 2011 Due to its complexity, the crime of money laundering can be committed through a variety of methods which are in a constantly evolving. It seems that money launderers are always one step ahead of authorities.
ANA ALINA DUMITRACHE, GEORGETA MODIGA
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Elites and organized crime : introduction, methodology, and conceptual framework [PDF]
, 2016 Guatemala, Honduras, Colombia and Nicaragua represent an illuminating cross section of criminal organizations and types of elites. Elite dynamics in each of these countries are different, but with important commonalities; the makeup, role and penetration
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Revista Brasileira de Direito Processual Penal, 2020 In this paper, we intend to examine the highlights of the German Asset Recovery Act (Gesetz zur Reform der strafrechtlichen Vermögensabschöpfung), in force since 1st July 2017.
Ana E. Carrillo del Teso
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Proceeds of crime: a look at the legal landscape
, 2010 “Financial and material gains from criminal activity should not be enjoyed by criminals. Not even after they have served prison terms.” This is the foundational premise of ‘proceeds of crime’ laws in Canada, the United States, and the UK. In general,
Hutchinson, Steven
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