Results 21 to 30 of about 663 (196)

Special forms of criminal property confiscation [PDF]

Zbornik Matice srpske za drustvene nauke, 2012
Confiscation has existed in the domestic legal system for more than half a century. Considering limitations in practical implementation of this principle, espe?cially in the context of fighting against organized crime, the domestic legislator has recently offered new solutions for ?criminal property?
openaire   +2 more sources

Crime Proceeds Value Threshold in Extended Confiscation in the Light of the Principles of Legality and Proportionality and Rational Penal Policy

Kriminologijos studijos, 2022
The article discusses the clause provided in the Lithuanian Criminal Code, which limits the court’s extended powers of confiscation in regard of crime proceeds of value less than EUR 12,500.
Skirmantas Bikelis
doaj   +1 more source

CONFISCATION OF CRIMINAL PROCEEDS IN THE EUROPEAN UNION CRIMINAL LAW [PDF]

Agora International Journal of Juridical Sciences, 2013
AbstractThe confiscation of proceeds of crime has long been seen within the European Unionand beyond as an important tool in the armory of weapons to fight organized crime. Therationale for focusing on the confiscation of criminal proceeds is at least two- fold. First itaddresses concerns that enormous criminal wealth, generated most notably by various
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Confiscation and fundamental rights across criminal and non-criminal domains [PDF]

ERA Forum, 2017
Confiscation is one important component of contemporary policies againstserious crimes. International organisations are increasingly encouraging national legislators to introduce more effective and incisive tools to deprive criminals of the illicit gain, even in the absence of a final conviction.
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Asset Recovery in the German Criminal Justice System: Lights and Shadows of the New Regulation of the Confiscation of the Proceeds Of Crime

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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Framing Modern Slavery: Do Stakeholders Talk Past Each Other?

Canadian Journal of Administrative Sciences / Revue Canadienne des Sciences de l'Administration, EarlyView.
ABSTRACT Modern slavery literature has thus far mostly adopted a downstream perspective, in the sense that researchers investigated corporate actors' responses after the enactment of transparency legislation. The common finding is that corporate disclosure is poor and ineffective, contributing to a failure to eradicate modern slavery.
Sylvain Durocher, Darlene Himick, Leigh Ellen Walsh   +2 more
wiley   +1 more source

Failure in Motion: A Framework for Capability Erosion and Institutional Dysfunction

Strategic Change, EarlyView.
ABSTRACT Drawing on the literature on capability erosion and institutional dysfunction (ID), this study develops a conceptual framework that sheds new light on how the interaction between capability erosion and ID creates conditions for business failure across borders. By articulating two dimensions of heterogeneous capability and resource erosion (i.e.
Joseph Amankwah‐Amoah, Ahmed Adel Tantawy   +1 more
wiley   +1 more source

EXTENDED CONFISCATION – SAFETY MEASURE REGULATED IN THE NEW CRIMINAL CODE [PDF]

Challenges of the Knowledge Society, 2015
Extended confiscation is a safety measure introduced in Romanian criminal law in 2012. Romania's Constitutional Court has ruled several decisions in which a question has been raised of whether the legal provisions on extended confiscation are ...
Mihai Adrian HOTCA
doaj  

THIRD PARTY’S ASSET CONFISCATION IN CORRUPTION CRIME

Yuridika, 2018
The article is intended to analyze and find the idea of legal philosophy foundation  and develop the concept of proceeds confiscation of corruption crime are enjoyed by a third party, and find the ratio decidendi some of the verdicts related to  asset ...
Supardi Supardi
doaj   +1 more source

Confiscation of property as a criminal punishment

Юридическая мысль, 2021
В статье рассматривается и обосновывается необходимость возобновления в уголовном праве института конфискации имущества в качестве уголовного наказания. Необходимость его возобновления обусловлена наличием ряда преступных деяний, представляющих угрозу обществу, государству, национальной безопасности Российской Федерации.
openaire   +1 more source