Types of forfeiture comply with the legislation of some foreign countries
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Дата
2018
Науковий керівник
Укладач
Редактор
Назва журналу
ISSN
E-ISSN
Назва тому
Видавець
Анотація
The process of returning stolen public assets is a complex task that requires clear strategies, based on international and national laws ensuring efficient international cooperation. However, the existing differences in legal systems of different countries, the increasing financial flows, the lack of developed international cooperation, as well as the banking secrecy significantly complicate the process of returning criminally obtained proceeds (assets). Therefore, the study of foreign countries legislation in terms of types and legal nature of forfeiture as a legal mechanism for the return of criminally obtained proceeds (assets), tools (means; of crime, will contribute to the development of a single strategy in this field.
Опис
Ключові слова
criminal forfeiture, non-conviction based (NCB) asset forfeiture, administrative forfeiture, конфіскація в кримінальному порядку, конфіскація поза кримінального провадження, адміністративна конфіскація
Бібліографічний опис
Visegrad Journal on Human rights