Results 31 to 40 of about 214 (117)

An Analytical Study of the Position of interpretation of Doubts in favor of the Defendant in Criminal Law [PDF]

پژوهش‌نامه حقوق اسلامی, 2010
The quality of the general nature of the law, and sometimes ambiguity, obscurity, inconsistency, or silence of the law require the necessity of interpretation. The Islamic Penal Code and the criminal procedural code are affected by the previous problems.
hasanali moazzenzadegan, hasan gholamalizade   +1 more
doaj   +1 more source

Actual problems of the return of assets obtained by criminal means in criminal proceedings

Проблеми Законності, 2018
The article is devoted to the study of the theoretical foundations and practical problems of returning assets acquired as a result of the commission of crimes in the criminal proceedings of Ukraine.
Олена Ігорівна Резнікова, Джулія Липало   +1 more
doaj   +1 more source

Comparative review of the investigation and confiscation of criminal assets [PDF]

Zbornik Radova: Pravni Fakultet u Novom Sadu, 2012
In introduction author points to the necessity of adopting the institute of confiscation of criminal assets, supported by international experience, primarily due to the weakness of previously known institute confiscation of the proceeds of crime (for ...
Lajić Oliver
doaj   +1 more source

Preventive measures to combat money laundering / terrorist financing

Ученые записки Российской академии предпринимательства, 2021
The article was based on the theses speaking at the seventeenth annual conference «Actual issues of fulfilling credit requirements and the law on counteracting the legalization (laundering) of proceeds from crime / financing of terrorism», the organizers
A. V. Dormidontov
doaj  

Asset Recovery in the German Criminal Justice System: Lights and Shadows of the New Regulation of the Confiscation of the Proceeds Of Crime

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
doaj   +1 more source

Money Laundering and Corruption

Yurisdiksi: Jurnal Wacana Hukum dan Sains, 2020
Crime is a term that contains a basic understanding in the science of law, as a term formed with awareness in giving certain characteristics to criminal law events. Money laundering or money laundering as a crime has been the focus of attention since the
Reda Manthovani
doaj  

Gayrimenkul Sektörünün Kara Para Aklamada Rolü ve Yeri: Riskler ve Türkiye’deki Durum

International Journal of Public Finance
Bu çalışma, gayrimenkul sektöründe kara para aklamanın nasıl gerçekleştiğini, bu sektörde kara para aklama açısından hangi risklerin bulunduğunu ve Türkiye’de kara para aklamayı önlemeye yönelik faaliyetleri incelemektedir.
Hakan Özdemir
doaj   +1 more source

NEW TRENDS AND PERSPECTIVES IN THE MONEY LAUNDERING PROCESS [PDF]

Challenges of the Knowledge Society, 2011
Due to its complexity, the crime of money laundering can be committed through a variety of methods which are in a constantly evolving. It seems that money launderers are always one step ahead of authorities.
ANA ALINA DUMITRACHE, GEORGETA MODIGA
doaj  

Some theoretical aspects of combating the legalization (laundering) of illegal proceeds from crime

Ученые записки Российской академии предпринимательства
Combating money laundering is not just a priority task, but a critical condition for ensuring the economic security of the state. In the context of globalization and integration of world financial systems, such actions pose a real threat to the stability
V. P. Zhukov
doaj   +1 more source

SEIZURE OF PROPERTY PROCEEDS FROM CRIME IN SERBIA AND SOUTH-EAST EUROPE

Pravo, 2010
The aim of the exercise/executing of organized crime, among other things, the illicit gain for individuals, groups, and the entire organization. The purpose of the so obtained to get as pure profit, is its place in the legal financial flows and the use ...
Milica Torbica
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