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Law and Politics
Reference:
Ilyina, L.G.
Disposal of confiscated criminal income in international law and European law
// Law and Politics.
2010. № 4.
URL: https://en.nbpublish.com/library_read_article.php?id=51226
Ilyina, L.G. Disposal of confiscated criminal income in international law and European law
Abstract:
The author analyzes key approaches to disposal of the confiscated criminal income, as used in international and European law. The author then comes to a conclusion that clear and direct requirements on use of such income are absent in the international law, which prevents international cooperation in this sphere. However, the EU is an exception, since there the united rules for sharing the confiscated income among the member states does exist.
Keywords:
jurisprudence, confiscation of criminal income, international cooperation, the principle of locus regit actum, the principle of mutual recognition of decisions on confiscation, agreements on transfer of confiscated criminal proceeds, return of property to
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