Log in

Relevant bibliographies by topics / Non-conviction based confiscation

Contents

Journal articles
Dissertations / Theses
Books
Book chapters
Conference papers

Academic literature on the topic 'Non-conviction based confiscation'

Author: Grafiati

Published: 18 April 2022

Last updated: 10 March 2023

Create a spot-on reference in APA, MLA, Chicago, Harvard, and other styles

Select a source type:

Consult the lists of relevant articles, books, theses, conference reports, and other scholarly sources on the topic 'Non-conviction based confiscation.'

Next to every source in the list of references, there is an 'Add to bibliography' button. Press on it, and we will generate automatically the bibliographic reference to the chosen work in the citation style you need: APA, MLA, Harvard, Chicago, Vancouver, etc.

You can also download the full text of the academic publication as pdf and read online its abstract whenever available in the metadata.

Journal articles on the topic "Non-conviction based confiscation"

1

Milone, Sofia. "On the borders of criminal law. A tentative assessment of italian “non-conviction based extended confiscation”." New Journal of European Criminal Law 8, no. 2 (2017): 150–70. http://dx.doi.org/10.1177/2032284417711573.

Full text

Abstract:

The article discusses the legitimacy of “non-conviction based extended confiscation” and proposes an assessment of this measure under the principle of proportionality. So far, the analysis has mainly focused on the qualification of the measure as punitive or preventive, in order to ascertain the relevance to its assessment of the principles governing criminal sanctions. After showing that the issue of the nature of this form of confiscation is quite controversial, the paper suggests to use the principle of proportionality as a benchmark. Indeed, this principle constitutes a minimum constraint

APA, Harvard, Vancouver, ISO, and other styles

2

Kinyua, Paul Kenneth Mwirigi. "Book Review: Non-Conviction-Based Confiscation in Europe: Possibilities and Limitations on Rules Enabling Confiscation without a Criminal Conviction." New Journal of European Criminal Law 7, no. 3 (2016): 381–82. http://dx.doi.org/10.1177/203228441600700311.

Full text

APA, Harvard, Vancouver, ISO, and other styles

3

Hong, Chanki. "(A) Study on Introduction of Non-Conviction Based Asset Confiscation." Gachon Law Review 13, no. 1 (2020): 119–46. http://dx.doi.org/10.15335/glr.2020.13.1.005.

Full text

APA, Harvard, Vancouver, ISO, and other styles

4

Gruijthuijsen, L. W. A., and L. M. Smithuijsen. "Non-conviction based confiscation: eerst het middel, dan de kwaal?" Tijdschrift voor Bijzonder Strafrecht & Handhaving 7, no. 3 (2021): 210–18. http://dx.doi.org/10.5553/tbsenh/229567002021007003008.

Full text

APA, Harvard, Vancouver, ISO, and other styles

5

Boucht, J. "NON-CONVICTION BASED CONFISCATION: BENEFITS, ISSUES AND THE NORWEGIAN EXPERIENCE." Bulletin of Academy of Law Enforcement Agencies, no. 4 (2021): 48–57. http://dx.doi.org/10.52425/25187252_2021_22_48.

Full text

APA, Harvard, Vancouver, ISO, and other styles

6

Kim, Kyoung-chan. "International Co-Operation and KOREAN Situation about Non-Conviction Based CONFISCATION." J-Institute 3, no. 2 (2018): 8–12. http://dx.doi.org/10.22471/law.2018.3.2.08.

Full text

APA, Harvard, Vancouver, ISO, and other styles

7

Meyer, Frank. "Recognizing the Unknown – the New Confiscation Regulation." European Criminal Law Review 10, no. 2 (2020): 140–70. http://dx.doi.org/10.5771/2193-5505-2020-2-140.

Full text

Abstract:

Asset recovery has been considered a key element in the fight against organized crime for almost two decades. Yet, its celebration in policy documents and civil society debates stands in stark contrast to the realities on the ground. The EU wants to change this. After approximating national confiscation instruments with Directive 2014/42/EU the new confiscation regulation intends to boost their cross-border enforcement based on mutual recognition. Unlike Directive 2014/42/EU the new regulation encompasses non-conviction-based confiscations and provides for their mutual recognition without firs

APA, Harvard, Vancouver, ISO, and other styles

8

Schilling, Hellen, and Yannic Hübner. "»Non-conviction-based confiscation« – Ein Fremdkörper im neuen Recht der strafrechtlichen Vermögensabschöpfung?" Strafverteidiger 38, no. 1 (2018): 49–57. http://dx.doi.org/10.1515/stv-2018-0105.

Full text

APA, Harvard, Vancouver, ISO, and other styles

9

Alagna, Federico. "Non-conviction Based Confiscation: Why the EU Directive is a Missed Opportunity." European Journal on Criminal Policy and Research 21, no. 4 (2014): 447–61. http://dx.doi.org/10.1007/s10610-014-9252-8.

Full text

APA, Harvard, Vancouver, ISO, and other styles

10

Голованова, Наталья, and Natalya Golovanova. "Confiscation as Necessary Response to Acquisitive Crime." Journal of Russian Law 3, no. 7 (2015): 0. http://dx.doi.org/10.12737/11754.

Full text

Abstract:

This article is dedicated to the issues of foreign successful experience in legislative regulation of asset forfeiture mechanisms resulting from offenses. Modern states increasingly use different types of confiscation to deprive criminals of any proceeds derived from their offenses. It can be confiscation with criminal conviction, non-conviction based confiscation in rem. Application of civil procedure methods transfers the burden of proof to the defendant. Though confiscation in rem cannot replace criminal forfeiture. The author concludes that at the present time there occurs transformation o

APA, Harvard, Vancouver, ISO, and other styles

Dissertations / Theses on the topic "Non-conviction based confiscation"

1

FINOCCHIARO, STEFANO. "CONFISCA DI PREVENZIONE E CIVIL FORFEITURE. VERSO UN NUOVO MODELLO DI 'CONFISCA CIVILE' DELLA RICCHEZZA ILLECITA." Doctoral thesis, Università degli Studi di Milano, 2018. http://hdl.handle.net/2434/548698.

Full text

Abstract:

Il presente lavoro si propone l’obiettivo di studiare l’istituto della confisca misura di prevenzione di cui al d.lgs. n. 159/2011, offrendone una qualificazione in termini civilistici che conduca a una rivisitazione della disciplina ad oggi vigente. L’elaborato prende le mosse da un’indagine sulla genesi e sull’evoluzione storica dell’istituto, a cui segue un’analisi dell’attuale assetto normativo e dei suoi principali problemi applicativi e interpretativi. Il lavoro si focalizza quindi sul problema della qualificazione della natura giuridica di questa confisca, ripercorrendo e sistematizzand

APA, Harvard, Vancouver, ISO, and other styles

2

Soko, Cassandra. "An evaluation of Zambia’s asset recovery laws." 2013. http://hdl.handle.net/11394/3875.

Full text

Abstract:

Magister Legum - LLM<br>Contrary to Common perception, corruption is not all that ails Africa. It is only a component of the multifaceted economic criminality that leads to illicit capital flight from developing states and those undergoing political transition. The siphoning away of economic resources has a devastating impact on such countries, both economically and socially. This leads to an erosion of public confidence in government departments and in the administration of justice generally. The clandestine nature of economic criminality makes it particularly hard to prosecute. There has thu

APA, Harvard, Vancouver, ISO, and other styles

3

Silva, Pedro Miguel Oliveira. "O Sistema Legal Português de Apreensão de Vantagens de Origem Ilícita e o Crescimento dos Mecanismos de Confisco Sem Condenação Penal." Master's thesis, 2021. http://hdl.handle.net/10316/97527.

Full text

Abstract:

Dissertação de Mestrado em Direito apresentada à Faculdade de Direito<br>A presente dissertação é elaborada tendo em perspetiva compreender se a introdução no nosso ordenamento jurídico de mecanismos de confisco não dependentes de condenação penal, da índole do confisco civil, in rem, seria algo benéfico, logrando-se com essas novas ferramentas uma ainda maior demonstração, aos criminosos e à sociedade geral, de que a prática de ilícitos não é forma legítima de enriquecimento.Para tal desiderato é essencial aferir se o sistema legal português de apreensão de vantagens de origem ilícita apresen

APA, Harvard, Vancouver, ISO, and other styles

4

Araújo, Raúl António da Silva. "Perda não baseada numa condenação : à luz da transposição da Diretiva 2014/42/UE pela Lei n.º 30/2017, de 30 de maio." Master's thesis, 2021. http://hdl.handle.net/10400.14/36759.

Full text

Abstract:

O interesse particular em se aumentarem as possibilidades de confisco – seja pela perigosidade inerente aos bens em questão, seja pela cumulação de riqueza ilícita que pode ser reinvestida – tem levado a que, nos últimos anos, a ideia da perda não baseada numa condenação tenha adquirido especial destaque na política europeia de combate à criminalidade organizada. O exponencial crescimento do crime organizado, a utilização de métodos mais sofisticados e difíceis de serem percecionados, bem como a intensificação do crime altamente lucrativo para o seus agentes, forçaram uma regulamentação mais

APA, Harvard, Vancouver, ISO, and other styles

5

Faria, Bernardo Gonçalo Domingos da Costa. "Perda alargada de bens no sistema penal português : as singularidades do confisco previsto da Lei nº 5/2002 : uma "non-conviction basead confiscation" dirigida à perda do valor do património incongruente." Master's thesis, 2021. http://hdl.handle.net/10400.14/36880.

Full text

APA, Harvard, Vancouver, ISO, and other styles

Books on the topic "Non-conviction based confiscation"

1

Rui, Jon Petter, and Ulrich Sieber. Non-Conviction-Based Confiscation in Europe : Possibilities and Limitations on Rules Enabling Confiscation without a Criminal Conviction. Max-Planck-Institut für ausländisches und internationales Strafrecht, 2015. http://dx.doi.org/10.30709/978-3-86113-809-9.

Full text

APA, Harvard, Vancouver, ISO, and other styles

2

Heuer, Bastian. Einziehung Ohne Verurteilung?: Verfassungsrechtliche Grenzen Bei der Non-Conviction-Based Confiscation. Tectum B.V.B.A., 2021.

Find full text

APA, Harvard, Vancouver, ISO, and other styles

Book chapters on the topic "Non-conviction based confiscation"

1

Marstaller, Marie-Lena, and Till Zimmermann. "Titelei/Inhaltsverzeichnis." In Non-conviction-based confiscation in Deutschland? Nomos Verlagsgesellschaft mbH & Co. KG, 2018. http://dx.doi.org/10.5771/9783845294599-1.

Full text

APA, Harvard, Vancouver, ISO, and other styles

2

Marstaller, Marie-Lena, and Till Zimmermann. "F. Zusammenfassung der Ergebnisse." In Non-conviction-based confiscation in Deutschland? Nomos Verlagsgesellschaft mbH & Co. KG, 2018. http://dx.doi.org/10.5771/9783845294599-126.

Full text

APA, Harvard, Vancouver, ISO, and other styles

3

Marstaller, Marie-Lena, and Till Zimmermann. "Literaturverzeichnis." In Non-conviction-based confiscation in Deutschland? Nomos Verlagsgesellschaft mbH & Co. KG, 2018. http://dx.doi.org/10.5771/9783845294599-135.

Full text

APA, Harvard, Vancouver, ISO, and other styles

4

Marstaller, Marie-Lena, and Till Zimmermann. "Sachregister." In Non-conviction-based confiscation in Deutschland? Nomos Verlagsgesellschaft mbH & Co. KG, 2018. http://dx.doi.org/10.5771/9783845294599-147.

Full text

APA, Harvard, Vancouver, ISO, and other styles

5

Marstaller, Marie-Lena, and Till Zimmermann. "A. Einleitung · Gegenstand der Untersuchung." In Non-conviction-based confiscation in Deutschland? Nomos Verlagsgesellschaft mbH & Co. KG, 2018. http://dx.doi.org/10.5771/9783845294599-23.

Full text

APA, Harvard, Vancouver, ISO, and other styles

6

Marstaller, Marie-Lena, and Till Zimmermann. "B. Hintergründe: Generalprävention, Gewinnabschöpfung und Rechtsstaatlichkeit." In Non-conviction-based confiscation in Deutschland? Nomos Verlagsgesellschaft mbH & Co. KG, 2018. http://dx.doi.org/10.5771/9783845294599-26.

Full text

APA, Harvard, Vancouver, ISO, and other styles

7

Marstaller, Marie-Lena, and Till Zimmermann. "C. (Weitere) Instrumente verurteilungsunabhängiger Tatertragskonfiskation." In Non-conviction-based confiscation in Deutschland? Nomos Verlagsgesellschaft mbH & Co. KG, 2018. http://dx.doi.org/10.5771/9783845294599-33.

Full text

APA, Harvard, Vancouver, ISO, and other styles

8

Marstaller, Marie-Lena, and Till Zimmermann. "D. Legitimität der Normarchitektur der erweiterten selbständigen Tatertragseinziehung gem. § 76a IV StGB." In Non-conviction-based confiscation in Deutschland? Nomos Verlagsgesellschaft mbH & Co. KG, 2018. http://dx.doi.org/10.5771/9783845294599-37.

Full text

APA, Harvard, Vancouver, ISO, and other styles

9

Marstaller, Marie-Lena, and Till Zimmermann. "E. § 437 StPO – oder: Die Gretchenfrage nach der Zulässigkeit von Beweiserleichterungen im Vermögensabschöpfungsrecht." In Non-conviction-based confiscation in Deutschland? Nomos Verlagsgesellschaft mbH & Co. KG, 2018. http://dx.doi.org/10.5771/9783845294599-53.

Full text

APA, Harvard, Vancouver, ISO, and other styles

10

Boucht, Johan. "Non-conviction Based Confiscation: Moving the Confiscation of Criminal Proceeds from the Criminal to the ‘Civil’ Sphere." In Criminal and Quasi-criminal Enforcement Mechanisms in Europe. Hart Publishing, 2022. http://dx.doi.org/10.5040/9781509932894.ch-008.

Full text

APA, Harvard, Vancouver, ISO, and other styles

Conference papers on the topic "Non-conviction based confiscation"

1

Reinfelds, Vadims. "Konstitucionālo tiesību aizskārumi tiesu praksē par mantas atzīšanu par noziedzīgi iegūtu." In Latvijas Universitātes 80. starptautiskā zinātniskā konference. LU Akadēmiskais apgāds, 2022. http://dx.doi.org/10.22364/juzk.80.41.

Full text

Abstract:

Analysis of non-conviction based asset forfeiture laws, policies and court decisions leads to a conclusion that the fundamental human right to property is violated on a systemic scale – standards of proof fall below standard of preponderance of evidence established by current Criminal Law, leading to confiscation of assets without a proof of true criminal origin. Meanwhile, the proof of the criminal origin of assets in most cases is neither linked to the existence of a predicate crime, nor to the traceability of assets from such crime. De facto, in most cases the only sufficient ground for ass

APA, Harvard, Vancouver, ISO, and other styles

We offer discounts on all premium plans for authors whose works are included in thematic literature selections. Contact us to get a unique promo code!