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Electronic coverage as of Jan. 12, 2011: 2006-; Vol. for 2006 published as part of: Annual report / Crime Victims Section.; Vol. for 2007-2008 issued by the Ohio Victims of Crime Compensation Program, Crime Victims Compensation Section; v.
Ohio Victims of Crime Compensation Program.
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The control of money laundering in emerging economics: the case study of Thailand [PDF]
, 2005 PhDl'his study examines the problems faced in enforcing the criminal anti-money laundering measures. For this purpose, the laundering offence and confiscation measures, both domestically and internationally, are discussed and suggestions are made for ...
Buranaruangrote, Torsak
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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 +1 more
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The Responsibility of Legal Entities as a Way to Counter Organized Crime
Сибирское юридическое обозрение, 2019 The relevance of the topic is due to both the heightened danger of organized criminal activity and the fact that the issue of the criminal law-subjectivity of a legal entity has not yet been resolved.
K. A. Yersova
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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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Theoretical basis for detection of legalisation of proceeds of criminal activity [PDF]
ACTA VŠFS, 2018 If we intend to prevent the negative impacts of legalisation of proceeds of criminal activity on the legal financial system and entire economy of a country, it is necessary to safeguard the efficient detection of specific crimes involving legalisation ...
Jozef Stieranka, Stanislav Backa
doaj
Hate Crime in Suffolk: Understanding prevalence and support needs [PDF]
, 2013 This research project was commissioned by the Suffolk Hate Crime Partnership with funding allocated to them from the Ministry of Justice. The aim of the project was to provide independent evidence of: the prevalence of Hate Crime in Suffolk; and the ...
Suffolk Police +6 more
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Sakarya Üniversitesi Hukuk Fakültesi Dergisi/Sakarya Hukuk Dergisi, 2023 Hukuk devleti iddiasında olan ülkeler ekonomik kazanç elde etmek amacıyla suç işlenmesine müsaade etmezler. Özellikle örgütlü suçluluk neticesinde önemli miktarda suç geliri elde edilmektedir.
Uğur Yazıcı
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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
Forfeiture of proceeds of crime in Bosnia and Herzegovina with special reference to the conduct of a financial investigation [PDF]
Revija za kriminologiju i krivično pravoAn efficient and energetic fight against crime, especially against specific forms of organized crime, which, by its nature, implies the acquisition of property benefits obtained through criminal offenses, at the same time implies and obligates the ...
Sadmir Karović, Marina M. Simović
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