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Advanced Search Results For "asset recovery"

1 - 10 of 716 results for
 "asset recovery"
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The Role of Prosecutors in The Effort For Assets Recovery From Corruption Crimes

Publication Type: Academic Journal

Source(s): Ius Poenale, Vol 3, Iss 2, Pp 81-92 (2022)

Abstract: Corruption is an extraordinary crime because the impact of corruption harms the financial condition of a country; corruption is also alleged to violate the social and economic rights of the community or citizens in the country. Since corruption crimina...

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Analysis Of The Implementation Of The Non-Conviction-Based Concept In The Practice Of Asset Recovery Of Money Laundering Criminal Act In Indonesia From The Perspective Of Presumption Of Innocence

Publication Type: Academic Journal

Source(s): Jurnal Jurisprudence, Vol 11, Iss 1, Pp 57-67 (2022)

Abstract: Purpose: This research aims to analyze the discourse on applying the non-conviction-based concept in the practice of restoring money laundering assets in Indonesia from the perspective of the presumption of innocence. Methodology: In this research, th...

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PROSECUTOR'S AUTHORITY AS A COUNTRY LAWYER IN RETURNS OF STATE LOSSES DUE TO CORRUPTION CRIMINAL ACTION

Publication Type: Academic Journal

Source(s): International Journal of Educational Review, Law and Social Sciences, Vol 1, Iss 2, Pp 255-267 (2021)

Abstract: The Attorney General of the Republic of Indonesia, as one of the law enforcement agencies in Indonesia, plays an important role in the law enforcement process. The role of the prosecutor in enforcing the Law for the Maintenance of Public Order, Legal S...

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Aplicación del régimen administrativo especial de los fondos Next Generation EU a las entidades locales. (Spanish)

Publication Type: Academic Journal

Source(s): Revista de Estudios de la Administracion Local y Autonomica; oct2021, Issue 16, p33-52, 20p

Abstract: Copyright of Revista de Estudios de la Administracion Local y Autonomica is the property of Instituto Nacional de Administracion Publica and its content may not be copied or emailed to multiple sites or posted to a listserv without the copyright holder...

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INTERNATIONAL LEGAL REGULATIONS AND ISSUES OF CORRUPT ASSETS RECOVERY

Publication Type: Academic Journal

Source(s): Baltic Journal of Economic Studies, Vol 6, Iss 4, Pp 35-45 (2020)

Authors:

Abstract: The article is devoted to the issues of international cooperation of the bodies regarding asset recovery and management with a purpose of combating transnational crime. It emphasizes the main provisions of international treaties on combating crime and ...

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Loan assets securitised by NBFCs jump 43 pc to Rs 1.25 lakh crore last fiscal: Report.

Source(s): FRPT- Finance Snapshot; 5/3/2022, p25-26, 2p

Abstract: The article reports that total value of loan assets securitized by non-banking financial companies, including housing finance firms have grew in 2021 driven by quick economic recovery and lower base effect.

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Pemulihan Aset Wakaf: Tinjauan Fikih dan Akuntansi

Publication Type: Academic Journal

Source(s): Hayula: Indonesian Journal of Multidisciplinary Islamic Studies, Vol 4, Iss 2, Pp 229-244 (2020)

Abstract: Wakaf DaarutTauhid manages waqf in the form of a vehicle. Vehicles are waqf assets that are easily impairedso depreciation is necessary. However, in practice, the waqf Daarut Tauhid does not make accounting records for the depreciation of the assets of...

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Pound's Tentative Recovery Masks Worst Year Since Brexit Vote.

Publication Type: Periodical

Source(s): Bloomberg.com; 12/24/2022, pN.PAG-N.PAG, 1p

Abstract: Copyright of Bloomberg.com is the property of Bloomberg, L.P. and its content may not be copied or emailed to multiple sites or posted to a listserv without the copyright holder's express written permission. However, users may print, download, or email...

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Recovery of Assets Withdrawn from the Russia’s Economy and Hidden in Foreign Jurisdictions

Publication Type: Academic Journal

Source(s): Управленческое консультирование, Vol 0, Iss 9, Pp 41-46 (2018)

Abstract: For two recent decades capital outflow poses a serious threat to the economic security of Russia. The proceeds of corruption are withdrawn from circulation and hidden in foreign countries hindering our state from developing properly and improving livin...

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