Evidentiary proceedings in extended confiscation cases: where to draw the line?
Abstract Cooperation in asset confiscation matters in the European Union requires that the relevant national solutions are based on solid foundations that respect legal principles and fundamental rights. This may be difficult due to relatively far-going evidentiary simplifications applied in national legal orders.
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S N, J R A, Kanniappan V, S S.
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Achterberg M.
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