Results 11 to 20 of about 34,611 (220)

Claims for the Rights of Third Parties in Good Faith Against Confiscation of Goods in Corruption Criminal Decisions

open access: yesUnnes Law Journal, 2023
The judge has the authority to impose additional criminal decisions in criminal acts of corruption in the form of confiscation of goods belonging to third parties in good faith.
Melkianus Ndaomanu
doaj   +1 more source

Label V. Content: The Problem of Non-Recognition of Civil Confiscation Orders in Europe

open access: yesBaltic Journal of Law & Politics, 2022
The paper discusses the problem of non-recognition of civil confiscation orders in Europe. Despite the breakthrough in international cooperation in the freezing and confiscation of crime proceeds in the criminal law domain, the formal approach in some ...
Bikelis Skirmantas
doaj   +1 more source

The application of the safety measure of forfeiture of instrumenta sceleris [PDF]

open access: yesZbornik Radova Pravnog Fakulteta u Nišu, 2016
All criminal legislations envisage a system of different criminal sanctions and measures for preventing and counteracting crime in general and property crime in particular. Nowadays, property crimes are the most frequent and prominent form of crime, both
Jovašević Dragan
doaj   +1 more source

Confiscation of unlawfully acquired assets, with special emphasis on Kosovo

open access: yesZbornik 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
doaj   +1 more source

Repeated proceedings against suspected illicit wealth – justifiable protection of public interest or violation of human rights?

open access: yesKriminologijos 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
doaj   +1 more source

In rem contra culpam?: Extended asset confiscation in international and Bosnian-Herzegovinian criminal law [PDF]

open access: yesCrimen (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
doaj  

Non-conviction based sanctions:the Court of Justice v. the European Court of Human Rights, who decides? [PDF]

open access: yes, 2011
Recovering the proceeds of crime has become an instrumental tool in the fight against transnational criminality. It is expounded frequently that this tool is fundamental because it removes the incentive and means to commit further criminal activity ...
Egan, Maureen
core   +3 more sources

Pengembalian Aset pada Tindak Pidana Korupsi Di Maluku Melalui Uang Pengganti

open access: yesJurnal 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
doaj  

Civil law vs. Criminal law: The legal crossroads of asset confiscation and property claims [PDF]

open access: yesCrimen (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
doaj   +1 more source

Measures of criminal justice response to prohibitions in the field of traffic safety and vehicle operation: some aspects of regulatory certainty and practice of use

open access: yesАрхів кримінології та судових наук, 2020
The article is devoted to the research of measures of criminal justice response to prohibitions in the field of traffic safety and vehicle operation. It is noted that the primary role in state response to violation of criminal justice prohibitions in ...
Andrii Iashchenko
doaj   +1 more source

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