Articoli di riviste sul tema "Forfeiture laws"
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Grove, Sean M. "How the Government Can ‘Come and Take It’". Texas A&M Journal of Property Law 3, n. 2 (marzo 2016): 121–46. http://dx.doi.org/10.37419/jpl.v3.i2.2.
Testo completoThiyagu Ganesan, Mohd Zamre Mohd Zahir, Muhamad Sayuti Hassan e Hasani Mohd Ali. "CIVIL FORFEITURE UNDER ANTI-MONEY LAUNDERING LEGISLATION IN MALAYSIA". IIUM Law Journal 31, S1 (10 novembre 2023): 187–214. http://dx.doi.org/10.31436/iiumlj.v31is1.876.
Testo completoG. Kroeker, Robert. "The pursuit of illicit proceeds: from historical origins to modern applications". Journal of Money Laundering Control 17, n. 3 (8 luglio 2014): 269–80. http://dx.doi.org/10.1108/jmlc-01-2014-0005.
Testo completoAurasu, Anusha, e Aspalella A. Rahman. "Money laundering and civil forfeiture regime: Malaysian experience". Journal of Money Laundering Control 19, n. 4 (3 ottobre 2016): 337–45. http://dx.doi.org/10.1108/jmlc-08-2015-0033.
Testo completoWaziri – Azi, Fatima. "The Scope of “in Rem” Forfeiture under Nigerian Law: Issues Arising". World Journal of Social Science 7, n. 1 (11 novembre 2019): 1. http://dx.doi.org/10.5430/wjss.v7n1p1.
Testo completoŻołna, Małgorzata. "Forfeiture of real property in Polish and Lithuanian criminal law". Nieruchomości@ I, n. I (31 marzo 2022): 133–48. http://dx.doi.org/10.5604/01.3001.0015.8073.
Testo completoSofian, Ahmad, Bambang Pratama e Hanifah Azizah. "Mechanism For Asset Forfeiture In The Money Loundering Criminal Law And Asset Forfeiture Bill (Law Comparison With The United States)". Journal of Law and Sustainable Development 11, n. 12 (5 dicembre 2023): e1712. http://dx.doi.org/10.55908/sdgs.v11i12.1712.
Testo completoTzenios, Nikolaos. "Proposal for policy change in the procedure of civil asset forfeiture". Routledge Open Research 2 (10 gennaio 2023): 1. http://dx.doi.org/10.12688/routledgeopenres.17693.1.
Testo completoTonry, Michael. "Forfeiture Laws, Practices and Controversies in the US". European Journal of Crime, Criminal Law and Criminal Justice 5, n. 3 (1997): 294–307. http://dx.doi.org/10.1163/157181797x00419.
Testo completoRedpath, Jean. "Forfeiting rights? Assessing South Africa's asset forfeiture laws". African Security Review 9, n. 5-6 (gennaio 2000): 15–23. http://dx.doi.org/10.1080/10246029.2000.9628078.
Testo completoFuadi, Gumilang, Windy Virdinia Putri e Trisno Raharjo. "Tinjauan Perampasan Aset dalam Tindak Pidana Pencucian Uang dari Perspektif Keadilan". Jurnal Penegakan Hukum dan Keadilan 5, n. 1 (30 marzo 2024): 53–68. http://dx.doi.org/10.18196/jphk.v5i1.19163.
Testo completoSAMOILOV, Vadym. "Genesis of regulation of special forfeiture in Ukraine". Economics. Finances. Law, n. 7 (30 luglio 2021): 18–23. http://dx.doi.org/10.37634/efp.2021.7.3.
Testo completoAurasu, Anusha, e Aspalella Abdul Rahman. "Forfeiture of criminal proceeds under anti-money laundering laws". Journal of Money Laundering Control 21, n. 1 (2 gennaio 2018): 104–11. http://dx.doi.org/10.1108/jmlc-04-2017-0016.
Testo completoBaicker, Katherine, e Mireille Jacobson. "Finders keepers: Forfeiture laws, policing incentives, and local budgets". Journal of Public Economics 91, n. 11-12 (dicembre 2007): 2113–36. http://dx.doi.org/10.1016/j.jpubeco.2007.03.009.
Testo completoWalther, Susanne. "Forfeiture and money laundering laws in the United States". Crime, Law and Social Change 21, n. 1 (marzo 1994): 1–13. http://dx.doi.org/10.1007/bf01307805.
Testo completoPratisthita, Ni Wayan Gita, e Pieter E. Latumeten. "Implementation Implications Non-Conviction Based Asset Forfeiture on Notaries Whose Authentic Deeds Are Indicated as Means of Money Laundering". International Journal of Social Service and Research 3, n. 11 (15 novembre 2023): 2768–82. http://dx.doi.org/10.46799/ijssr.v3i11.578.
Testo completoAbdul Raof, Nurazlina, e Aiman @. Nariman Mohd Sulaiman. "SHOW ME THE MONEY! UNEXPLAINED WEALTH AND CIVIL FORFEITURE IN MALAYSIA". IIUM Law Journal 31, n. 2 (11 dicembre 2023): 127–54. http://dx.doi.org/10.31436/iiumlj.v31i2.825.
Testo completoJoseph, Jared, e Bill McCarthy. "California Civil Asset Forfeiture and the Policing of Minority Residents". Law & Social Inquiry 48, n. 4 (novembre 2023): 1138–56. http://dx.doi.org/10.1017/lsi.2022.84.
Testo completoIrena Rzeplińska. "Kara konfiskaty mienia w prawie polskim i obowiązującym na ziemiach polskich oraz w praktyce jego stosowania". Archives of Criminology, n. XX (1 agosto 1994): 79–96. http://dx.doi.org/10.7420/ak1994d.
Testo completoLukito, Anastasia Suhartati. "Revealing the unexplained wealth in Indonesian corporation". Journal of Financial Crime 27, n. 1 (21 dicembre 2019): 29–42. http://dx.doi.org/10.1108/jfc-11-2018-0116.
Testo completoKaniki, Abdulrahman O. J. "The Role of Criminal Investigation in Facilitating Asset Recovery in Economic Crime in Tanzania". Eastern Africa Law Review 48, n. 1 (30 giugno 2021): 172–207. http://dx.doi.org/10.56279/ealr.v48i1.5.
Testo completoHolcomb, Jefferson E., Marian R. Williams, William D. Hicks, Tomislav V. Kovandzic e Michele Bisaccia Meitl. "Civil Asset Forfeiture Laws and Equitable Sharing Activity by the Police". Criminology & Public Policy 17, n. 1 (31 gennaio 2018): 101–27. http://dx.doi.org/10.1111/1745-9133.12341.
Testo completoMukminah, Lily Solichul, Hartiwiningsih Hartiwiningsih, Otto Yudianto e Hufron Hufron. "THE IMPORTANCE OF REGULATING NON-CONCIVTION BASED FORFEITURE IN CORRUPTION CASES IN INDONESIA". IBLAM LAW REVIEW 3, n. 2 (23 maggio 2023): 31–45. http://dx.doi.org/10.52249/ilr.v3i2.125.
Testo completoAyuningsih, Irma Reisalinda, e Febby Mutiara Nelson. "Perampasan Aset Tanpa Pemidanaan dalam Perspektif Hukum Responsif". Jurnal Ius Constituendum 7, n. 2 (8 ottobre 2022): 246. http://dx.doi.org/10.26623/jic.v7i2.5142.
Testo completoFedorov, Aleksandr V. "Criminal Sanctions against Legal Entities in the Former Yugoslav Territory". Russian investigator 12 (12 dicembre 2018): 72–80. http://dx.doi.org/10.18572/1812-3783-2018-12-72-80.
Testo completoBishopp, Stephen A., e John L. Worrall. "DO STATE ASSET FORFEITURE LAWS EXPLAIN THE UPWARD TREND IN DRUG ARRESTS?" Journal of Crime and Justice 32, n. 2 (1 gennaio 2009): 117–38. http://dx.doi.org/10.1080/0735648x.2009.9721272.
Testo completoГолованова, Наталья, e Natalya Golovanova. "Confiscation as Necessary Response to Acquisitive Crime". Journal of Russian Law 3, n. 7 (25 giugno 2015): 0. http://dx.doi.org/10.12737/11754.
Testo completoBAUMER, ERIC P. "EVALUATING THE BALANCE SHEET OF ASSET FORFEITURE LAWS: TOWARD EVIDENCE-BASED POLICY ASSESSMENTS". Criminology & Public Policy 7, n. 2 (maggio 2008): 245–55. http://dx.doi.org/10.1111/j.1745-9133.2008.00505.x.
Testo completoFedorov, Aleksandr V. "Criminal Liability of Legal Entities under the Laws of the Republic of Slovenia". Russian investigator 5 (24 maggio 2018): 75–80. http://dx.doi.org/10.18572/1812-3783-2018-5-75-80.
Testo completoRahman, Aspalella A. "Anti-money laundering law: a new legal regime to combat financial crime in Malaysia?" Journal of Financial Crime 23, n. 3 (4 luglio 2016): 533–41. http://dx.doi.org/10.1108/jfc-07-2014-0033.
Testo completoFedorov, Aleksandr V. "Criminal Liability of Legal Entities under the Laws of the Former Yugoslav Republic of Macedonia". Russian investigator 8 (1 agosto 2018): 73–80. http://dx.doi.org/10.18572/1812-3783-2018-8-73-80.
Testo completoFedorov, Aleksandr V. "Criminal Liability of Legal Entities under the Laws of the Republic of Croatia". Russian investigator 6 (6 giugno 2018): 76–80. http://dx.doi.org/10.18572/1812-3783-2018-6-76-80.
Testo completoFedorov, Aleksandr V. "Criminal Liability of Legal Entities under the Laws of the Republic of Montenegro". Russian investigator 7 (25 luglio 2018): 69–76. http://dx.doi.org/10.18572/1812-3783-2018-7-69-76.
Testo completoSaleh, Saleh, I. Nyoman Nurjaya, Herman Suryokumoro, Setiawan Noerdjasakti e Zana Zerlina. "ASSET RECOVERY POLICY IN THE DRAFT OF THE ASSET FORFEITURE BILL IN CORRUPTION CASES". Journal of International Legal Communication 9, n. 2 (23 giugno 2023): 46–55. http://dx.doi.org/10.32612/uw.27201643.2023.9.pp.46-55.
Testo completoFedorov, Aleksandr V. "The Kosovan Option of the Criminal Liability of Legal Entities". Russian investigator 10 (12 settembre 2018): 75–80. http://dx.doi.org/10.18572/1812-3783-2018-10-75-80.
Testo completoBenson, Bruce L., e David W. Rasmussen. "The Context of Drug Policy: An Economic Interpretation". Journal of Drug Issues 28, n. 3 (luglio 1998): 681–99. http://dx.doi.org/10.1177/002204269802800307.
Testo completoKorhecz, Tamás. "The right to peaceful enjoyment of property and the security measure of the forfeiture of cash in the jurisprudence of the Serbian Constitutional Court: Certain uncertainty". Pravni zapisi 11, n. 2 (2020): 620–44. http://dx.doi.org/10.5937/pravzap0-28803.
Testo completoSimser, Jeffrey. "Bitcoin and modern alchemy: in code we trust". Journal of Financial Crime 22, n. 2 (5 maggio 2015): 156–69. http://dx.doi.org/10.1108/jfc-11-2013-0067.
Testo completoAnindyajati, Titis, Irfan Nur Rachman e Anak Agung Dian Onita. "Konstitusionalitas Norma Sanksi Pidana sebagai Ultimum Remedium dalam Pembentukan Perundang-undangan". Jurnal Konstitusi 12, n. 4 (20 maggio 2016): 872. http://dx.doi.org/10.31078/jk12410.
Testo completoLitt, Marc, Jerome P. Tomas, Elizabeth L. Yingling e Richard A. Kirby. "Kokesh v. SEC: the end of a disgorgement era?" Journal of Investment Compliance 18, n. 4 (6 novembre 2017): 13–15. http://dx.doi.org/10.1108/joic-08-2017-0052.
Testo completoPlass, Stephen. "Modernizing Notice of Breach Rules to Preserve Contract Remedies". University of Michigan Journal of Law Reform, n. 57.1 (2024): 57. http://dx.doi.org/10.36646/mjlr.57.1.modernizing.
Testo completoHoh Teck, Gabriel Ling, Nur Amiera Suhud, Gabrielina Fui Tze Chai, Pau Chung Leng, Lee Bak Yeo, Loon Wai Chau e Chin Siong Ho. "Tragedy of the Anticommons (ToA) in Agricultural Land Partition involving Fragmented Co-proprietorships: An Analysis of Malaysian Case Laws". International Journal of Built Environment and Sustainability 9, n. 2 (22 maggio 2022): 11–20. http://dx.doi.org/10.11113/ijbes.v9.n2.921.
Testo completoWidijowati, Dijan. "Juridical Review of the Concept of Asset Forfeiture without a Judgment of Conviction in Returning State Financial Losses resulting from Corruption Crimes". Journal of Law and Sustainable Development 11, n. 11 (16 novembre 2023): e1859. http://dx.doi.org/10.55908/sdgs.v11i11.1859.
Testo completoLupianto, Ezzah Nariswari. "Asset Recovery for Victims of “Binary Option” Case in Review of International Criminal Law". Corruptio 3, n. 1 (18 ottobre 2022): 47–60. http://dx.doi.org/10.25041/corruptio.v3i1.2640.
Testo completoMaguire, W. A. "The estate of Cú Chonnacht Maguire of Tempo: a case history from the Williamite land settlement". Irish Historical Studies 27, n. 106 (novembre 1990): 130–44. http://dx.doi.org/10.1017/s0021121400018277.
Testo completoНовгородцев, Виктор, e Viktor Novgorodtsev. "Analysis of legal acts on combating corruption in Ukraine". Services in Russia and abroad 9, n. 1 (25 giugno 2015): 14–23. http://dx.doi.org/10.12737/11704.
Testo completoBrickey, Kathleen F. "Forfeiture of Attorneys' Fees: The Impact of RICO and CCE Forfeitures on the Right to Counsel". Virginia Law Review 72, n. 3 (aprile 1986): 493. http://dx.doi.org/10.2307/1072972.
Testo completoTran, Thu Thi Hoai, e Louis De Koker. "Confiscation of proceeds of crime in Vietnam: improving the legal framework". Journal of Money Laundering Control 24, n. 2 (26 febbraio 2021): 215–33. http://dx.doi.org/10.1108/jmlc-11-2020-0123.
Testo completoHakala, Leslie A., e Leonard Levy. "Opposing Forfeiture". Yale Law Journal 106, n. 4 (gennaio 1997): 1319. http://dx.doi.org/10.2307/797156.
Testo completoNowosad, Przemysław. "TRANSFER TO THE STATE TREASURY OF THE PROPERTY OF WAR SUPPORTERS IN THE LIGHT OF THE CONSTITUTION OF THE REPUBLIC OF POLAND. LEGAL ASPECTS IN THE CONTEXT OF THE PARLIAMENTARY BILL ON THE AMENDMENT OF THE CONSTITUTION OF THE REPUBLIC OF POLAND". Expert Paradigm of Law and Public Administration, n. 5(23) (2 marzo 2023): 79–89. http://dx.doi.org/10.32689/2617-9660-2022-5(23)-79-89.
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