Confiscation of unlawfully acquired assets, with special emphasis on Kosovo
Zbornik Radova Pravnog Fakulteta u Splitu, 2022 The subject of this study is confiscation of unlawfully acquired assets’, with special focus on Kosovo. The study centers in handling of the notion and types of confiscation, purpose of confiscation, confiscation decision making authorities ...
Azem Hajdari, Egzonis Hajdari
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Kriminologijos studijos, 2021 The internationally acknowledged need for effective legal measures against illicit enrichment that is perceived as the key policy tool against organised crime and corruption triggered rapid developments in the variety of those legal measures.
Skirmantas Bikelis
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Is there any alternative to the confiscation of criminal assets, which is implemented in a criminal proceeding? [PDF]
Zbornik 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
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In rem contra culpam?: Extended asset confiscation in international and Bosnian-Herzegovinian criminal law [PDF]
Crimen (Beograd), 2020 It comes as no surprise that vast economic benefit is obtained through crime and that all necessary measures need to be taken in order to appropriate those ill-gotten gains.
Datzer Darko, Mujanović Eldan
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Pengembalian Aset pada Tindak Pidana Korupsi Di Maluku Melalui Uang Pengganti
Jurnal Litigasi, 2023 Corruption is an extraordinary crime in Indonesia. The number of cases that occur and the amount of state financial losses always adorn the news in the mass media and are very disturbing to the public.
Astuti Nur Fadillah +2 more
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EXTENDED CONFISCATION IN THE BRAZILIAN CRIMINAL PROCEDURE: AN ANALYSIS OF ITS EVIDENTIARY RULES
Revista Eletrônica de Direito Processual, 2021 The paper aims to analyze the evidentiary legal structure of the extended confiscation in the Brazilian criminal procedure, focusing on the claim that extended confiscation reverses the burden of proof by removing it from the prosecution and transferring
Vítor Souza Cunha
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Civil law vs. Criminal law: The legal crossroads of asset confiscation and property claims [PDF]
Crimen (Beograd)This paper examines the intersection of civil and criminal law institutes in the context of property claims and the confiscation of property benefits acquired through criminal offences. It compares the procedural and substantive nature of property claims
Tripalo Silvija
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Sita Umum Kepailitan Mendahului Sita Pidana dalam Pemberesan Harta Pailit
Padjadjaran: 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
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The Law and Practice of Criminal Asset Forfeiture in South African Criminal Procedure: A Constitutional Dilemma [PDF]
Potchefstroom Electronic Law Journal, 2014 The deprivation of the proceeds of crime has been a feature of criminal law for many years. The original rationale for the confiscation of criminal assets at international level was the fight against organised crime, a feature of society described by the
Vinesh Basdeo
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Law on Asset Recovery for Corruption in Indonesia: An Urgent Need
Rechtsidee: Law Journal, 2021 Corruption is an organized crime, so that its existence is required to complete the law not only for the perpetrators but also for the results of acts of corruption which are often not found with a track record of all assets of corruption.
Sekar Langit Jatu Pamungkas, Kuswardani
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