By Barbara Vettori
Based at the services of thirty prime specialists on confiscation within the ecu, this is often the 1st ebook to examine the perform of proceeds from crime confiscation within the unique fifteen european Member States. It examines the implementation of confiscation provisions in all 3 (investigative, judicial and disposal) levels of confiscation lawsuits. It quantifies the enforcement of confiscation provisions within the european, utilizing an leading edge and precise method and thereby furnishes knowing of hindrances and top practices.
The end of the booklet is that the ‘tough on legal wealth’ philosophy is essentially alien to the typical perform of legislation enforcement organizations. placing criminals in the back of bars remains to be the most target of the procedure, and lots of the scarce assets to be had are dedicated to reaching this.
This name is of curiosity to lecturers and scholars within the fields of criminology, sociology, and legislations, in addition to to legislations enforcement officials, public prosecutors, and policymakers.
Read Online or Download Tough on Criminal Wealth: Exploring the Practice of Proceeds from Crime Confiscation in the EU PDF
Similar administrative law books
The 2005 Avant-projet de r? forme du droit des tasks et de l. a. prescription — additionally dubbed the Avant-projet Catala — indicates the main far-reaching reform of the French Civil Code because it got here into strength in 1804. It stories principal facets of agreement legislations, the legislations of delict, and the legislation of unjustified enrichment.
NGOs in International Law: Efficiency in Flexibility?
The expanding function that NGOs play at diversified degrees of felony relevance - from treaty-making to rule implementation, and from help to judges to help supply - demands reconsideration of the foreign criminal prestige of these businesses. This booklet indicates that the measure of flexibleness presently loved by means of NGOs in fields as diversified as human rights, the surroundings and the ecu Union improvement cooperation coverage constitutes the simplest enviornment for all actors concerned, with the results that the situations the place extra strict law of NGOs participation is fascinating are very restricted.
European Competition Law Annual 2000: The Modernisation of EU Competition Law
The eu festival legislation Annual 2000 is 5th in a chain of volumes following the once a year Workshops on european pageant legislation and coverage held on the Robert Schuman Centre of the ecu college in Florence. the current quantity reproduces the fabrics of a roundtable debate that came about on the EUI in June 2000 between senior representatives of european associations, well known teachers and foreign felony specialists within the box of antitrust at the proposals made by means of the ecu fee for the reform and decentralization of EC antitrust enforcement.
Public Secrets: A Study in the Development of Government Secrecy
W 0000000000000 0000000000 0000000000000
- Tribune of the People: The Minnesota Legislature and Its Leadership
- Online Gambling and Crime: Causes, Controls and Controversies
- The Cartel Offence
- Law's Fragile State: Colonial, Authoritarian, and Humanitarian Legacies in Sudan (Cambridge Studies in Law and Society)
- Public Sector Efficiency: Applications to Local Governments in Germany
Extra resources for Tough on Criminal Wealth: Exploring the Practice of Proceeds from Crime Confiscation in the EU
Sample text
16. Level of implementation of the legal provision allowing for the reversal of the burden of proof, if such a legal provision exists. a range from 1 to 5, where 1 = not applied to a satisfactory extent; 5 = applied to a satisfactory extent The higher the level of implementation of the legal provision allowing for the reversal of the burden of proof, the better the law in action is assumed to be. (continued ) 32 CHAPTER 3 (Continued ) Variables for ESPJP Modalities of the variable 17. Level of implementation of property confiscation, if provided for by the legal system.
Building a Country Profile that Describes the Law in Action and Juxtaposes it to the Law in the Books The third step involved the building of a country profile which described the law in action and juxtaposed it with the law in the books. This was done on the basis of the experts’ replies to the questionnaire, and in particular on the basis of the comments stimulated by the prompt “Give brief reasons for your choice” after each question. Such comments, in fact, made it possible to obtain comments crucial for better understanding of current obstacles/best practices from the expert.
Consequently, the reason why each variable was assumed to be relevant to measurement of the law in action during the phase is explained, also by referring to the literature that highlights this significance. For the investigative phase, considering that the law in action of the phase can be expressed with the following mathematical expression, LAIP = (ESPIP UIP ) where: LAIP = The law in action of the investigative phase. ESPIP = The enforcement of specific legal provisions of relevance in the investigative phase.