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1-10 of 27 results for confiscated assets

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Select article: Transparency in the use of assets confiscated from mafia organizations

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Research article

First published 2024-9

Transparency in the use of assets confiscated from mafia organizations

Marco Bisogno, Beatriz Cuadrado-Ballesteros, Francesca Citro [...]

International Review of Administrative Sciences

Select article: EU Asset Recovery and Confiscation Regime – Quo Vadis ? A First Assessment of the Commission’s Proposal to Further Harmonise the EU Asset Recovery and Confiscation Laws. A Step in the Right Direction?

Open access

Research article

First published 2022-12

EU Asset Recovery and Confiscation Regime – Quo Vadis ? A First Assessment of the Commission’s Proposal to Further Harmonise the EU Asset Recovery and Confiscation Laws. A Step in the Right Direction?

Anna Sakellaraki

New Journal of European Criminal Law

Select article: Directive 2014/42/EU and Non-Conviction Based Confiscation: A Step Forward on Asset Recovery?

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Research article

First published 2015-6

Directive 2014/42/EU and Non-Conviction Based Confiscation: A Step Forward on Asset Recovery?

Michele Simonato

New Journal of European Criminal Law

Select article: Directive 2014/42/EU and Social Reuse of Confiscated Assets in the EU: Advancing a Culture of Legality

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Research article

First published 2015-6

Directive 2014/42/EU and Social Reuse of Confiscated Assets in the EU: Advancing a Culture of Legality

Stefano Montaldo

New Journal of European Criminal Law

Select article: Explaining attrition: Investigating and confiscating the profits of organized crime

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Research article

First published 2016-11

Explaining attrition: Investigating and confiscating the profits of organized crime

Edwin W. Kruisbergen, Edward R. Kleemans, Ruud F. Kouwenberg

European Journal of Criminology

Select article: Between the medium and the minimum options to regulate mutual recognition of confiscation orders

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Research article

First published 2018-12

Between the medium and the minimum options to regulate mutual recognition of confiscation orders

Ariadna H. Ochnio

New Journal of European Criminal Law

Select article: Revisiting the Available Amount—Confiscation of Post-Acquired Legitimate Assets

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Research article

First published 2014-4

Revisiting the Available Amount—Confiscation of Post-Acquired Legitimate Assets

Gavin A. Doig

The Journal of Criminal Law

Select article: Book Review: The Limits of Asset Confiscation: On the Legitimacy of Extended Appropriation of Criminal Proceeds

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Book review

First published 2017-12

Book Review: The Limits of Asset Confiscation: On the Legitimacy of Extended Appropriation of Criminal Proceeds

Anton Moiseienko

New Journal of European Criminal Law

Select article: Asset Forfeiture and Police Priorities: The Impact of Program Design on Law Enforcement Activities

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Research article

First published 2005-09

Asset Forfeiture and Police Priorities: The Impact of Program Design on Law Enforcement Activities

James C. Clingermayer, Jason Hecker, Sue Madsen

Criminal Justice Policy Review

Select article: Regulation (EU) 2018/1805 on the mutual recognition of freezing and confiscation orders: A headlong rush into Europe-wide harmonisation?

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Research article

First published 2022-6

Regulation (EU) 2018/1805 on the mutual recognition of freezing and confiscation orders: A headlong rush into Europe-wide harmonisation?

Sandra Oliveira e Silva

New Journal of European Criminal Law

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