Results 41 to 50 of about 34,611 (220)
THIRD PARTY’S ASSET CONFISCATION IN CORRUPTION CRIME
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
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COMMON SENSE LAW: Making Right/s in the Liberal City
Abstract This article, co‐authored by encampment and university scholars, is concerned with how homeless persons challenge rightlessness. We do so by advancing a conceptual framework of common sense law, arguing that such contestations take place not only in courtrooms but also in the lived spaces of homelessness.
Ananya Roy +3 more
wiley +1 more source
Opportunities and Obstacles: Ensuring access to compensation for trafficked persons in the UK [PDF]
This document is part of a digital collection provided by the Martin P. Catherwood Library, ILR School, Cornell University, pertaining to the effects of globalization on the workplace worldwide.
Lam, Janice, Skrivánková, Klára
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Legal procedure of search, seizure and confiscation of criminal assets as a type of international criminal cooperation in the Republic of Ireland [PDF]
Introduction. Hodiernal circumstances in the world underline the sparkling growth of organized crime activity. Getting criminal assets is meant to be one the threats that demand rapid response and cooperation of law enforcement bodies and other relevant ...
Slivinskaya, Nadezhda Yuryevna
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ABSTRACT Tracing the early adoption of computer gang databases by the Los Angeles County Sheriff's Department and the Los Angeles Police Department in the 1980s to the deployment of computationally‐assisted surveillance during the Vietnam War, this paper uses a genealogical approach to compare surveillance technologies developed across the arc of ...
Christina Hughes
wiley +1 more source
The Replacement of Criminal Fine in Criminal Taxation
The absence of provisions regulating the substitution of criminal fines in the KUP Law, raises legal uncertainty for law enforcement officials, especially prosecutors in executing court decisions.
Putri Ayu Wulandari, Mochammad Zaidun
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Abstract Discourse around drug policy presents a stark contrast between policing and harm reduction models, sparking debates on the state's regulatory versus protective role. Canada is an ideal case to study drug policy models due to its global recognition as a leader in harm reduction alongside continued reliance on policing of drugs.
Taylor Domingos
wiley +1 more source
Human rights: the dark side of the fight against organised crime [PDF]
An in-depth analysis of judicial decisions on money laundering and confiscation of proceeds of crime issued by European national courts and by the European Court of Human Rights in the last decade has been carried out from a human rights, legal ...
Prieto-del-Pino, Ana Maria
core
Using a digital payment infrastructure for criminal incomes legalization: main trends
Objective: to identify the main trends in using the digital payment infrastructure for the legalization of criminal revenues. Methods: the methodological basis of the research is a set of methods of scientific cognition, including analysis, synthesis ...
Z. I. Khisamova
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Regional perspectives: Substance use related problems in Ethiopia
Abstract Ethiopia, with a population exceeding 130 million, presents a complex landscape for understanding substance use disorders. The country's diverse cultural heritage, varying regional practices, and evolving socioeconomic conditions create unique factors of substance use that differ markedly from global trends.
Tesfa M. Yimer +4 more
wiley +1 more source

