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Law and Politics
Reference:
il'ina l.g.
// Law and Politics.
2010. № 5.
DOI: 10.7256/2454-0706.2010.5.2203 URL: https://en.nbpublish.com/library_read_article.php?id=2203
Понятие и типы конфискации имущества, полученного преступным путем, в международном и европейском праве
il'ina lidiya gennad'evna
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ilina_lidia@list.ru
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Other publications by this author
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DOI: 10.7256/2454-0706.2010.5.2203
Received:
17-04-2010
Published:
1-5-2010
References
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2. Ivanov E.A. Sistema mezhdunarodno-pravovogo regulirovaniya bor'by s otmyvaniem deneg / E.A.Ivanov. - M.: KNORUS, 2003. – 272 s.
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4. A.Smellie, Prosecutorial Challenges in Freezing and Forfeiting Proceeds of Transnational Crime and the Use of International Asset Sharing to Promote International Cooperation. Journal of Money Laundering Control. Vol. 8 (2004). P. 104-112.
5. Comission of The European Communities, ‘Green Paper: The Presumption Of Innocence’, (COM (2006), 174 final Brussels). 10 P.
6. Convention on Laundering, Search, Seizure and Confiscation of the Proceeds from Crime ETS N 141. Explanatory Report. [Elektronnyy resurs] URL: http://www.conventions.coe.int/Treaty/ en/ Reports / Html/141.htm (data obrascheniya 11.10.2009).
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8. Explanatory report on Council of Europe Convention on laundering, search, seizure and confiscation of the proceeds from crime and on the financing of terrorism, adopted by the Committee of Ministers, 925th Meeting of the Council of Europe, 3 and 4 May 2005 [Elektronnyy resurs] URL: http://www.conventions.coe.int/Treaty/EN/Reports/Html/198.htm (data obrascheniya 11.10.2009).
9. Review of FATF Anti-Money Laundering Systems and Mutual Evaluation Procedures 1992-1999 (FATF, 16 February 2001). 60 P.
10. Nihal Jayawickrama, Jeremy Pope, Oliver Stolpe, Legal Provisions to Facilitate the Gathering of Evidence in Corruption Cases: Easing the Burden of Proof. Forum on Crime and Society. Vol. 2. N 1 (December 2002) P. 23-31.
11. Siegfried Lammich, Eliko Tsiklauri-Lammich, Measures for Confiscation of Profits Obtained by Criminal Actions. Georgian Law Review – Second Quarter (2001) P. 32-37.
12. T.S. Greenberg, L.M. Samuel, W. Grant, L. Gray, Stolen Asset Recovery: A Good Practices Guide for Non-Conviction Based Asset Recovery (Washington DC, 2009) 258 P.
13. United Nations Handbook on Practical Anti-Corruption Measures for Prosecutors and Investigators (Vienna, 2004) 215 P.
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