Results 21 to 30 of about 34,611 (220)
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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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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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.
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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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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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Sociological Jurisprudence Journal, 2020 The process of bankruptcy general confiscation sometimes clashes with criminal confiscation process. The present study aims to look at curators’ authority and responsibility to sell bankrupt properties, which have been confiscated by investigating ...
Elli Ruslina +2 more
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Criminal Asset Forfeiture In The Sense Of Extraordinary Confiscation
Musamus Law Review, 2023 The meaning of confiscation in principle explains that the proceeds of crime must be confiscated, this aims to prevent the convict from being able to utilize or benefit from the criminal acts he committed. Conceptually, confiscation is a State action that is carried out carefully and procedurally.
Supardi Supardi +4 more
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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?
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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 +1 more
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