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General confiscation regulation in Spain

Journal of Money Laundering Control, 2010
PurposeThis paper aims to analyse the Spanish confiscation regulation considering the specialised literature as well as the relevant case law.Design/methodology/approachThe Spanish confiscation regulation and the practical application is discussed in this paper.FindingsThe paper shows the shortfalls in the regulation with regards to Spain's ...
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The Application of General and Criminal Confiscation Laws in Bankruptcy Cases in Indonesia and Australia

Pakistan Journal of Criminology
There is often an intersection between general confiscation and criminal confiscation, one of which is caused by disharmony in confiscation arrangements between general confiscation and criminal confiscation. This study examines the comparison of the application of general and criminal confiscation law in bankruptcy cases in Indonesia and Australia and
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Patrimonial strategies of crime control : an enquiry into the general evolution and human rights implications of international and European criminal law initiatives regarding the financing of terrorism, money, laundering, confiscation, asset freezing, and associated detection mechanisms

2006
Defence date: 15 September 2006 Examining Board: Prof. Jean-Victor Louis (Supervisor); Jacques Philippe E. Ziller PDF of thesis uploaded from the Library digitised archive of EUI PhD theses completed between 2013 and 2017 As the saying goes, money is power.
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Disparity Between Criminal Confiscation and General Confiscation and its Legal Implications

Proceedings of the 4th International Conference on Law, Social Sciences, Economics, and Education, ICLSSEE 2024, 25 May 2024, Jakarta, Indonesia
Afriendi Sikumbang, Suparji Achmad
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The first surgeon general's report on smoking and health: The 50th anniversary

Ca-A Cancer Journal for Clinicians, 2014
Fadlo R Khuri
exaly  

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