Results 1 to 10 of about 214 (117)

URGENSI PENGESAHAN UNDANG-UNDANG PERAMPASAN ASET TINDAK PIDANA DALAM MENCEGAH DAN MEMBERANTAS TINDAK PIDANA PENCUCIAN UANG

Jurnal Litigasi, 2023
A form of crime that often occurs in Indonesia is money laundering. Indonesia is declared as one of the Non-Cooperative Countries and Territories (NCTTs) countries with the threat of sanctions for termination of international banks with Indonesian banks,
Rika Kurniasari Abdulgani
doaj   +3 more sources

Prevention of Money Laundering: Various Models, Problems and Challenges

Journal of Law and Legal Reform, 2022
It is well known that with money laundering activities, offender can hide the origin of money or property proceeds of crime, and thus they can enjoy and use the proceeds of the crime freely.
Diadra Preludio Ramada
doaj   +1 more source

Label V. Content: The Problem of Non-Recognition of Civil Confiscation Orders in Europe

Baltic Journal of Law & Politics, 2022
The paper discusses the problem of non-recognition of civil confiscation orders in Europe. Despite the breakthrough in international cooperation in the freezing and confiscation of crime proceeds in the criminal law domain, the formal approach in some ...
Bikelis Skirmantas
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Whether the right of pursuit is constitutional property interest protectible against the state [PDF]

Anali Pravnog Fakulteta u Beogradu, 2018
The author, in this paper, is looking for Ariadne's thread, which would help us to find the way through the legal labyrinth composed of justified reaction of the state in the war against organized crime, from one side and what is considered an ...
Tešić Nenad
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Crime Proceeds Value Threshold in Extended Confiscation in the Light of the Principles of Legality and Proportionality and Rational Penal Policy

Kriminologijos studijos, 2022
The article discusses the clause provided in the Lithuanian Criminal Code, which limits the court’s extended powers of confiscation in regard of crime proceeds of value less than EUR 12,500.
Skirmantas Bikelis
doaj   +1 more source

The Rights of Victims of Illegal Investment Crimes Against Confiscated Goods

Unnes Law Journal, 2022
Illegal investment is a very disturbing business crime. The number of victims and the large value of losses make the case of illegal investment getting special attention. The return of losses from the proceeds of crime is actually the right of the victim,
Wayan Santoso
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Modeling the Patterns of Civil Confiscation: Balancing Effectiveness, Proportionality and the Right to Be Presumed Innocent

Baltic Journal of Law & Politics, 2020
This article elaborates on recent developments in modelling the advanced measure for prevention of organized and serious criminality and corruption – civil confiscation.
Bikelis Skirmantas
doaj   +1 more source

Seizing proceeds of crime: limits to solidarity in decreeing preservative measures

Revista Brasileira de Direito Processual Penal, 2020
The current state of organized and institutionalized crime control stresses the patrimonialization of criminal law. In this context, it is important, both for the repression of crimes and for the fundamental rights of the accused, that the proper use and
Guilherme Brenner Lucchesi, Ivan Navarro Zonta   +1 more
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FUNCTIONS OF THE FINANCIAL INTELLIGENCE (MONITORING) FROM THE CRIMINAL LEGAL PERSPECTIVE [PDF]

Journal of International Legal Communication, 2022
Given the level of economic crime and the growth of money laundering, the issue of conducting a comprehensive analysis of financial intelligence (monitoring) is relevant.
Maryna Utkina, Oleg Reznik
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Proceeds of Crime, Punishment, and Libertarianism

Archiwum Filozofii Prawa i Filozofii Społecznej, 2023
In his recent publication, Walter Block claims that disgorgement of indirect proceeds of crime is incompatible with libertarianism. The present paper argues that Block’s claim is incorrect. In support of this position two general arguments are offered.
openaire   +3 more sources