Results 151 to 160 of about 663 (196)

Confiscation and Extended Confiscation in Macedonian Criminal Law

SSRN Electronic Journal, 2013
The increase of crime that directly or indirectly acquire proceeds, necessarily causes an increase of the methods and means which has influence to the suppression of this type of crime. In this respect, the modern penal legislation, special attention and space, devoted to the promotion of the measure, confiscation of property and proceeds acquired by ...
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Criminal Confiscation, Profit and Liberty

Australian & New Zealand Journal of Criminology, 1992
Criminal confiscation legislation has been hailed as a major new weapon against crime. While not questioning the basic need for anti-proceeds of crime measures, this article argues that governments have expected too much from the legislation and that these drastic laws have the potential to undermine some of the important foundations of the criminal ...
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Confiscation in Turkish Criminal Law

2023
Mülkiyet hakkı insanoğlunun yaşamını idame ettirebilmesi için sahip olduğu temel haklardan birisidir. Bu hak malikine geniş yetkileri sağlamakla birlikte malikin bu yetkileri sınırsız bir şekilde kullanması düşünülemez. Toplum menfaatlerinin bireyin menfaatlerinden önce geldiği durumlarda kişilerin mülkiyet hakkına devlet tarafından müdahale ...
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Criminal Confiscation and Forfeiture

Abstract This chapter addresses criminal mutual legal assistance in the context of restraint and confiscation. It considers the ways in which the UK is able to assist foreign states in respect of restraint and confiscation investigations as well as the kind of assistance the UK is able to request from these states.
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Criminal Confiscation Proceedings and Hearings

Abstract This chapter provides a detailed explanation of the conviction-based criminal confiscation regime in the Proceeds of Crime Act 2002 and the significant body of case law generated under both that Act and the previous legislative regimes.
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Enforcement in Criminal Confiscation and Terrorist Property Forfeiture

Abstract This chapter is concerned with the enforcement of confiscation orders made by the Crown Court under the Proceeds of Crime Act 2002. It also considers the enforcement of terrorist property forfeiture orders under the Terrorism Act 2000.
Kitty St Aubyn, Patrick Hill
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Criminal Confiscation and Terrorist Property Forfeiture

Abstract This chapter deals with the statutory powers that enable prosecutorial bodies to preserve assets held by suspects, accused persons, and third parties in support of confiscation investigations and proceedings and in support of terrorist financing investigations and forfeiture proceedings.
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CONFISCATION OF PROPERTY: A CRIMINAL PENALTY OR AN ALTERNATIVE CRIMINAL-LEGAL MEASURE?

Scientific research of the SCO countries: synergy and integration
Due to the high level of crime, it is essential to continuously enhance the system of measures in place to combat it. This may be done, in particular, by looking for new ways to prevent crime and enhancing the efficiency of current strategies. Currently, the priority is to develop and strengthen non-custodial measures in criminal law.
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