Zobrazeno 1 - 10
of 438
pro vyhledávání: '"Asset recovery"'
Autor:
Nicholls, Colin, author, Bacarese, Alan, author, Maton, James, author, Scott, Rachel, author, Hatchard, John, author
Publikováno v:
Corruption and Misuse of Public Office, 2024.
Externí odkaz:
https://doi.org/10.1093/oso/9780198907329.003.0016
Publikováno v:
Al-Muamalat, Vol 11, Iss 2, Pp 238-250 (2024)
This study aims to ascertain and evaluate the processes followed by national and Islamic law to recover waqf assets following a calamity. The 1945 Constitution, Law No. 41 of 2004 on Waqf, and other regulations are among the key legal data sources us
Externí odkaz:
https://doaj.org/article/fe5e0f3bd8244b2db633c5ceba7fb832
Autor:
Ochnio, Ariadna H.
Publikováno v:
Journal of Money Laundering Control, 2024, Vol. 27, Issue 7, pp. 1-12.
Externí odkaz:
http://www.emeraldinsight.com/doi/10.1108/JMLC-11-2023-0176
Autor:
Pavlidis, Georgios
Publikováno v:
Journal of Money Laundering Control, 2023, Vol. 26, Issue 7, pp. 155-166.
Externí odkaz:
http://www.emeraldinsight.com/doi/10.1108/JMLC-03-2023-0050
Autor:
Olaniyan, Kolawole, author
Publikováno v:
Ownership of Proceeds of Corruption in International Law, 2023.
Externí odkaz:
https://doi.org/10.1093/oso/9780192867834.003.0006
Autor:
Olaniyan, Kolawole, author
Publikováno v:
Ownership of Proceeds of Corruption in International Law, 2023.
Externí odkaz:
https://doi.org/10.1093/oso/9780192867834.003.0004
Autor:
Wibowo, Ari
Publikováno v:
Journal of Money Laundering Control, 2022, Vol. 26, Issue 4, pp. 739-750.
Externí odkaz:
http://www.emeraldinsight.com/doi/10.1108/JMLC-01-2022-0022
Publikováno v:
Journal of Money Laundering Control, 2022, Vol. 26, Issue 1, pp. 24-34.
Externí odkaz:
http://www.emeraldinsight.com/doi/10.1108/JMLC-11-2021-0127
Autor:
Muhammad Yudha Prawira, Fatra Alamsyah
Publikováno v:
Indonesian Comparative Law Review, Vol 5, Iss 2, Pp 58-74 (2023)
Mutual Legal Assistance in Criminal Matters (MLA) between Indonesia and Switzerland was ratified by the Indonesian government through the enactment of the Law Number 5 of 2020. It outlines the applicable legal framework for reciprocal legal assistanc
Externí odkaz:
https://doaj.org/article/819ca3b06dce4bd980325dbeeaa960ab