Results 11 to 20 of about 34,611 (220)
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
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Label V. Content: The Problem of Non-Recognition of Civil Confiscation Orders in Europe
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
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The application of the safety measure of forfeiture of instrumenta sceleris [PDF]
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
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Confiscation of unlawfully acquired assets, with special emphasis on Kosovo
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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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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In rem contra culpam?: Extended asset confiscation in international and Bosnian-Herzegovinian criminal law [PDF]
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]
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
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]
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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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
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