Results 11 to 20 of about 510 (132)
Hayati Journal of Biosciences, 2023 Poaching and illegal wildlife trade present severe threats to the Sumatran tiger. The high demand for tiger body parts leads to a high number of imitations in illegal markets, complicating the morphological identification of any confiscation cases ...
Noviar Andayani +2 more
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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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Vector European, 2021 Extended confiscation is a personal security measure consisting in the forced and gratuitous transfer of property to the state patrimony, in the cases and under the conditions provided by law, which may be ordered in case of conviction of a person for committing a crime of a certain susceptibility to procure a material benefit, when the court is ...
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Revista Brasileira de Direito Processual Penal, 2020 The present work seeks to answer the following question: in Portugal, does the mutual recognition regime cover a request for judicial cooperation, from another Member State of the European Union, based on non-conviction based confiscation ?.
Gabriel Marson Junqueira
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Animals, 2020 Due to inherent and systemic biases, animal control policies in the US are over-enforced in low-income communities and communities of color, resulting in worse health outcomes for the pets in these communities.
Sloane M. Hawes +2 more
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Land, 2019 Te Tiriti o Waitangi, signed between Māori rangatira (chiefs) and the British Crown in 1840 guaranteed to Māori the ‘full, exclusive and undisturbed possession of their lands’.
Matthew Wynyard
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Retrospective of the human rights situation in Croatia through legislation and judicial practice, with emphasis on minority rights [PDF]
Zbornik Radova Filozofskog Fakulteta u Prištini, 2009 Since the establishment of new states of former Yugoslavia, the Republic of Croatia led discriminatory legislative and judicial policies towards minorities, politically 'unsuitable' and families of mixed ethnic structure, with the aim of creating ...
Lončar Semina
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INSTITUŢIA CONFISCĂRII ÎN DREPTUL PENAL ŞI PROCESUL PENAL DIN MAREA BRITANIE
Studia Universitatis Moldaviae: Stiinte Sociale, 2014 Materia abordată în acest articol vizează unele aspecte discutabile ce ţin de confiscarea averii în conformitate cu legislaţia penală şi precedentul judiciar din Regatul Unit.
USM ADMIN
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Extended Seizure and Sale of Seized Assets before Pronouncing a Final Conviction
EIRP Proceedings, 2012 This study aims at emphasizing the controversies arising during extended seizure and during thesale of seized assets before pronouncing a final conviction.
Monica Pocora +2 more
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Connection between extended confiscation and parallel financial investigations
, 2020 In line with European standards in the field of recovering proceeds of crime, the Republic of Moldova has introduced in the criminal law two important legal instruments: extended confiscation and parallel financial investigations. At the same time, finding its grounds in the criminal procedure law, criminal asset recovery has become an essential part ...
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