This book provides a comprehensive analysis of the measure of extended confiscation as an instrument of criminal policy. National and international regimes on confiscation are viewed from a multi-faceted perspective, and the main focus is the framework of the European Union. The book begins by examining extended confiscation from the national perspective, presenting the substantive criteria for this power of confiscation. It focuses on three main jurisdictions : England and Wales, Germany and Sweden ; and explores how domestic legislation is drafted and applied in their differing models. A key point of the analysis focuses on Directive 2014/42/EU on the Freezing and Confiscation of Instrumentalities and Proceeds of Crime in the European Union, which aims at harmonising the national powers of confiscation. This book explores whether such measures really lead to more efficiency, or if other reforms may be more effective. An overriding issue is whether increased powers of extended confiscation strike the right balance between the interest of law enforcement and the protection of human rights. The second part of the book deals with the international perspective. The notion of extended confiscation is set in the broader context of transnational cooperation regarding the confiscation of assets.
Exposing Deceptive Defense Doctors
本书分四章,第一章论述没收财产刑的概念,特征,刑罚地位以及与特别没收的关系等问题.第二章论述没收财产刑在中外刑法史上的产生,发展及演变状况 ...
Practitioners will benefit from this text, which provides guidance on the Acts provisions and machinery, the growing body of case law, and the status of a conceptually criminal regime which engages the civil procedure and civil standard of ...
Errata slip inserted. Includes bibliographical references and index.
This book is a practical and accessible guide to the Proceeds of Crime Act 2002 and its associated statutes, and also the formidable body of case law it has accumulated.
This clear and practical guide provides authoritative guidance to the new legislation. The full text of the Act is set out with cross references to the narrative guidance.
Proceeds of Crime is an ideal dedicated portable reference guide for prractitioners.2This guide contains full text annotated copies of the Proceeds of Crime (Scotland) Act 1995 and the Proceeds of Crime Act 2002 offering guidance on the ...
Making Sure That Crime Doesn't Pay: Proposals for a New Measure to Prevent Convicted Criminals Profiting from Published Accounts of...
Su desarrollo guarda simetría con la estructura del Código de extinción de dominio, Ley 1708 de 2014. Contiene cinco conjuntos teóricos perfectamente diferenciados que conforman en nuestro país el universo de la extinción de dominio.
El proceso de extinción de dominio en el Perú