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You searched for subject:(Forfeiture). Showing records 1 – 30 of 33 total matches.

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University of the Western Cape

1. Gebremeskel, Saba Hailu. A case for civil forfeiture in Ethiopia .

Degree: 2014, University of the Western Cape

 This research paper aims to clarify and argue the need for Ethiopia to include civil forfeiture in its assets forfeiture legal framework. It will analyse… (more)

Subjects/Keywords: Assets forfeiture; Assets recovery; Civil forfeiture; Money laundering; Corruption

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APA · Chicago · MLA · Vancouver · CSE | Export to Zotero / EndNote / Reference Manager

APA (6th Edition):

Gebremeskel, S. H. (2014). A case for civil forfeiture in Ethiopia . (Thesis). University of the Western Cape. Retrieved from http://hdl.handle.net/11394/4408

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Chicago Manual of Style (16th Edition):

Gebremeskel, Saba Hailu. “A case for civil forfeiture in Ethiopia .” 2014. Thesis, University of the Western Cape. Accessed October 16, 2019. http://hdl.handle.net/11394/4408.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

MLA Handbook (7th Edition):

Gebremeskel, Saba Hailu. “A case for civil forfeiture in Ethiopia .” 2014. Web. 16 Oct 2019.

Vancouver:

Gebremeskel SH. A case for civil forfeiture in Ethiopia . [Internet] [Thesis]. University of the Western Cape; 2014. [cited 2019 Oct 16]. Available from: http://hdl.handle.net/11394/4408.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Council of Science Editors:

Gebremeskel SH. A case for civil forfeiture in Ethiopia . [Thesis]. University of the Western Cape; 2014. Available from: http://hdl.handle.net/11394/4408

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation


University of the Western Cape

2. Opedayo, Okubule Bukola. Civil recovery of corruptly-acquired assets: a legal roadmap for Nigeria .

Degree: 2010, University of the Western Cape

 The aim of this research paper is to examine the legal framework for the recovery of corruptly-acquired assets, with particular emphasis on the Nigerian situation.… (more)

Subjects/Keywords: Asset recovery; Forfeiture; Corruption; Embezzlement; Money laundering; Criminal forfeiture; Civil forfeiture; Anti-corruption; Asset freezing; Proceeds

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APA · Chicago · MLA · Vancouver · CSE | Export to Zotero / EndNote / Reference Manager

APA (6th Edition):

Opedayo, O. B. (2010). Civil recovery of corruptly-acquired assets: a legal roadmap for Nigeria . (Thesis). University of the Western Cape. Retrieved from http://hdl.handle.net/11394/2558

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Chicago Manual of Style (16th Edition):

Opedayo, Okubule Bukola. “Civil recovery of corruptly-acquired assets: a legal roadmap for Nigeria .” 2010. Thesis, University of the Western Cape. Accessed October 16, 2019. http://hdl.handle.net/11394/2558.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

MLA Handbook (7th Edition):

Opedayo, Okubule Bukola. “Civil recovery of corruptly-acquired assets: a legal roadmap for Nigeria .” 2010. Web. 16 Oct 2019.

Vancouver:

Opedayo OB. Civil recovery of corruptly-acquired assets: a legal roadmap for Nigeria . [Internet] [Thesis]. University of the Western Cape; 2010. [cited 2019 Oct 16]. Available from: http://hdl.handle.net/11394/2558.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Council of Science Editors:

Opedayo OB. Civil recovery of corruptly-acquired assets: a legal roadmap for Nigeria . [Thesis]. University of the Western Cape; 2010. Available from: http://hdl.handle.net/11394/2558

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation


University of the Western Cape

3. Şuman, Silvia. The international mechanisms relating to mutual assistance in the field of information exchange and civil forfeiture .

Degree: 2009, University of the Western Cape

 Several international instruments relating to the forfeiture of assets derived through unlawful means have been developed in the last decade. These relate to both civil… (more)

Subjects/Keywords: Money laundering; Criminal forfeiture; Civil forfeiture; In rem forfeiture; In personam forfeiture; United nations convention against corruption; Reverse onus; Mutual legal assistance; Dual criminality; Freezing order

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APA (6th Edition):

Şuman, S. (2009). The international mechanisms relating to mutual assistance in the field of information exchange and civil forfeiture . (Thesis). University of the Western Cape. Retrieved from http://hdl.handle.net/11394/3411

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Chicago Manual of Style (16th Edition):

Şuman, Silvia. “The international mechanisms relating to mutual assistance in the field of information exchange and civil forfeiture .” 2009. Thesis, University of the Western Cape. Accessed October 16, 2019. http://hdl.handle.net/11394/3411.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

MLA Handbook (7th Edition):

Şuman, Silvia. “The international mechanisms relating to mutual assistance in the field of information exchange and civil forfeiture .” 2009. Web. 16 Oct 2019.

Vancouver:

Şuman S. The international mechanisms relating to mutual assistance in the field of information exchange and civil forfeiture . [Internet] [Thesis]. University of the Western Cape; 2009. [cited 2019 Oct 16]. Available from: http://hdl.handle.net/11394/3411.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Council of Science Editors:

Şuman S. The international mechanisms relating to mutual assistance in the field of information exchange and civil forfeiture . [Thesis]. University of the Western Cape; 2009. Available from: http://hdl.handle.net/11394/3411

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation


University of the Western Cape

4. Phillipo, Jean. The asset forfeiture regime in Malawi and its implications for the combating of money laundering .

Degree: 2015, University of the Western Cape

 The international legal framework on money laundering encourages states to put in place effective systems for the identification, freezing, seizure and forfeiture of proceeds and… (more)

Subjects/Keywords: Asset recovery; Civil forfeiture; Money laundering; Malawi

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APA · Chicago · MLA · Vancouver · CSE | Export to Zotero / EndNote / Reference Manager

APA (6th Edition):

Phillipo, J. (2015). The asset forfeiture regime in Malawi and its implications for the combating of money laundering . (Thesis). University of the Western Cape. Retrieved from http://hdl.handle.net/11394/5294

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Chicago Manual of Style (16th Edition):

Phillipo, Jean. “The asset forfeiture regime in Malawi and its implications for the combating of money laundering .” 2015. Thesis, University of the Western Cape. Accessed October 16, 2019. http://hdl.handle.net/11394/5294.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

MLA Handbook (7th Edition):

Phillipo, Jean. “The asset forfeiture regime in Malawi and its implications for the combating of money laundering .” 2015. Web. 16 Oct 2019.

Vancouver:

Phillipo J. The asset forfeiture regime in Malawi and its implications for the combating of money laundering . [Internet] [Thesis]. University of the Western Cape; 2015. [cited 2019 Oct 16]. Available from: http://hdl.handle.net/11394/5294.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Council of Science Editors:

Phillipo J. The asset forfeiture regime in Malawi and its implications for the combating of money laundering . [Thesis]. University of the Western Cape; 2015. Available from: http://hdl.handle.net/11394/5294

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation


Nelson Mandela Metropolitan University

5. Ndzengu, Nkululeko Christopher. A comparative analysis of aspects of criminal and civil forfeitures: suggestions for South African asset forfeiture law reform.

Degree: 2017, Nelson Mandela Metropolitan University

 In order for the proceeds of unlawful activities to be completely dislodged from the criminals’ hands, the latter should be effectively deterred from allowing their… (more)

Subjects/Keywords: Forfeiture  – South Africa; Forfeiture  – South Africa  – Criminal provisions; Reparation (Criminal justice)  – South Africa

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APA · Chicago · MLA · Vancouver · CSE | Export to Zotero / EndNote / Reference Manager

APA (6th Edition):

Ndzengu, N. C. (2017). A comparative analysis of aspects of criminal and civil forfeitures: suggestions for South African asset forfeiture law reform. (Thesis). Nelson Mandela Metropolitan University. Retrieved from http://hdl.handle.net/10948/14267

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Chicago Manual of Style (16th Edition):

Ndzengu, Nkululeko Christopher. “A comparative analysis of aspects of criminal and civil forfeitures: suggestions for South African asset forfeiture law reform.” 2017. Thesis, Nelson Mandela Metropolitan University. Accessed October 16, 2019. http://hdl.handle.net/10948/14267.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

MLA Handbook (7th Edition):

Ndzengu, Nkululeko Christopher. “A comparative analysis of aspects of criminal and civil forfeitures: suggestions for South African asset forfeiture law reform.” 2017. Web. 16 Oct 2019.

Vancouver:

Ndzengu NC. A comparative analysis of aspects of criminal and civil forfeitures: suggestions for South African asset forfeiture law reform. [Internet] [Thesis]. Nelson Mandela Metropolitan University; 2017. [cited 2019 Oct 16]. Available from: http://hdl.handle.net/10948/14267.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Council of Science Editors:

Ndzengu NC. A comparative analysis of aspects of criminal and civil forfeitures: suggestions for South African asset forfeiture law reform. [Thesis]. Nelson Mandela Metropolitan University; 2017. Available from: http://hdl.handle.net/10948/14267

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation


University of the Western Cape

6. Soko, Cassandra. An evaluation of Zambia’s asset recovery laws .

Degree: 2013, University of the Western Cape

 Contrary to Common perception, corruption is not all that ails Africa. It is only a component of the multifaceted economic criminality that leads to illicit… (more)

Subjects/Keywords: Asset recovery; Asset retention; Confiscation; Conviction-based forfeiture; Crime; Economic crime; Forfeiture; Ill-gotten gains; Non-conviction based forfeiture; Preservation of property

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APA (6th Edition):

Soko, C. (2013). An evaluation of Zambia’s asset recovery laws . (Thesis). University of the Western Cape. Retrieved from http://hdl.handle.net/11394/3875

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Chicago Manual of Style (16th Edition):

Soko, Cassandra. “An evaluation of Zambia’s asset recovery laws .” 2013. Thesis, University of the Western Cape. Accessed October 16, 2019. http://hdl.handle.net/11394/3875.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

MLA Handbook (7th Edition):

Soko, Cassandra. “An evaluation of Zambia’s asset recovery laws .” 2013. Web. 16 Oct 2019.

Vancouver:

Soko C. An evaluation of Zambia’s asset recovery laws . [Internet] [Thesis]. University of the Western Cape; 2013. [cited 2019 Oct 16]. Available from: http://hdl.handle.net/11394/3875.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Council of Science Editors:

Soko C. An evaluation of Zambia’s asset recovery laws . [Thesis]. University of the Western Cape; 2013. Available from: http://hdl.handle.net/11394/3875

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation


University of the Western Cape

7. Bogere, Philippa. Civil recovery of corruptly acquired assets in Uganda .

Degree: 2014, University of the Western Cape

Subjects/Keywords: Asset recovery; Criminal forfeiture; Civil forfeiture; Proceeds of crime

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APA (6th Edition):

Bogere, P. (2014). Civil recovery of corruptly acquired assets in Uganda . (Thesis). University of the Western Cape. Retrieved from http://hdl.handle.net/11394/4439

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Chicago Manual of Style (16th Edition):

Bogere, Philippa. “Civil recovery of corruptly acquired assets in Uganda .” 2014. Thesis, University of the Western Cape. Accessed October 16, 2019. http://hdl.handle.net/11394/4439.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

MLA Handbook (7th Edition):

Bogere, Philippa. “Civil recovery of corruptly acquired assets in Uganda .” 2014. Web. 16 Oct 2019.

Vancouver:

Bogere P. Civil recovery of corruptly acquired assets in Uganda . [Internet] [Thesis]. University of the Western Cape; 2014. [cited 2019 Oct 16]. Available from: http://hdl.handle.net/11394/4439.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Council of Science Editors:

Bogere P. Civil recovery of corruptly acquired assets in Uganda . [Thesis]. University of the Western Cape; 2014. Available from: http://hdl.handle.net/11394/4439

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation


Nelson Mandela Metropolitan University

8. Juicy, Gavin Winston Bill. Confiscation orders in terms of the prevention of Organised Crime Act.

Degree: Faculty of Law, 2008, Nelson Mandela Metropolitan University

 The Prevention of Organised Crime Act brought major changes to the South African criminal law context. Through the Act, major confiscatory provisions were established. The… (more)

Subjects/Keywords: Forfeiture  – South Africa; Organized crime  – South Africa  – Prevention

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APA · Chicago · MLA · Vancouver · CSE | Export to Zotero / EndNote / Reference Manager

APA (6th Edition):

Juicy, G. W. B. (2008). Confiscation orders in terms of the prevention of Organised Crime Act. (Thesis). Nelson Mandela Metropolitan University. Retrieved from http://hdl.handle.net/10948/750

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Chicago Manual of Style (16th Edition):

Juicy, Gavin Winston Bill. “Confiscation orders in terms of the prevention of Organised Crime Act.” 2008. Thesis, Nelson Mandela Metropolitan University. Accessed October 16, 2019. http://hdl.handle.net/10948/750.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

MLA Handbook (7th Edition):

Juicy, Gavin Winston Bill. “Confiscation orders in terms of the prevention of Organised Crime Act.” 2008. Web. 16 Oct 2019.

Vancouver:

Juicy GWB. Confiscation orders in terms of the prevention of Organised Crime Act. [Internet] [Thesis]. Nelson Mandela Metropolitan University; 2008. [cited 2019 Oct 16]. Available from: http://hdl.handle.net/10948/750.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Council of Science Editors:

Juicy GWB. Confiscation orders in terms of the prevention of Organised Crime Act. [Thesis]. Nelson Mandela Metropolitan University; 2008. Available from: http://hdl.handle.net/10948/750

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation


University of North Texas

9. Tuncer, Hakki. Civil Asset Forfeiture in the Fight Against Drugs (Policy Analysis).

Degree: 2002, University of North Texas

 Even if the main criminals of an organization are incarcerated, they will be replaced by others who would continue illegal activities, unless their financial assets… (more)

Subjects/Keywords: Drug control  – United States.; Forfeiture  – United States.; Asset forfeiture; civil forfeiture; drugs; civil asset forfeiture; war on drugs

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APA · Chicago · MLA · Vancouver · CSE | Export to Zotero / EndNote / Reference Manager

APA (6th Edition):

Tuncer, H. (2002). Civil Asset Forfeiture in the Fight Against Drugs (Policy Analysis). (Thesis). University of North Texas. Retrieved from https://digital.library.unt.edu/ark:/67531/metadc3204/

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Chicago Manual of Style (16th Edition):

Tuncer, Hakki. “Civil Asset Forfeiture in the Fight Against Drugs (Policy Analysis).” 2002. Thesis, University of North Texas. Accessed October 16, 2019. https://digital.library.unt.edu/ark:/67531/metadc3204/.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

MLA Handbook (7th Edition):

Tuncer, Hakki. “Civil Asset Forfeiture in the Fight Against Drugs (Policy Analysis).” 2002. Web. 16 Oct 2019.

Vancouver:

Tuncer H. Civil Asset Forfeiture in the Fight Against Drugs (Policy Analysis). [Internet] [Thesis]. University of North Texas; 2002. [cited 2019 Oct 16]. Available from: https://digital.library.unt.edu/ark:/67531/metadc3204/.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Council of Science Editors:

Tuncer H. Civil Asset Forfeiture in the Fight Against Drugs (Policy Analysis). [Thesis]. University of North Texas; 2002. Available from: https://digital.library.unt.edu/ark:/67531/metadc3204/

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation


Penn State University

10. Lee, Joongyeup. Revisiting Louisiana Drug Interdiction:.

Degree: MA, Criminal Justice, 2008, Penn State University

 Drug profiling in Louisiana State Police Crime Control Unit (LSP-CPU) and the deputies of the St, Martin Parish Sheriff’s Office (SMSO) has been through an… (more)

Subjects/Keywords: racial profiling; demographic profiling; racial disparity; asset forfeiture; drug arrest; court disposition; Hispanic

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APA · Chicago · MLA · Vancouver · CSE | Export to Zotero / EndNote / Reference Manager

APA (6th Edition):

Lee, J. (2008). Revisiting Louisiana Drug Interdiction:. (Masters Thesis). Penn State University. Retrieved from https://etda.libraries.psu.edu/catalog/8164

Chicago Manual of Style (16th Edition):

Lee, Joongyeup. “Revisiting Louisiana Drug Interdiction:.” 2008. Masters Thesis, Penn State University. Accessed October 16, 2019. https://etda.libraries.psu.edu/catalog/8164.

MLA Handbook (7th Edition):

Lee, Joongyeup. “Revisiting Louisiana Drug Interdiction:.” 2008. Web. 16 Oct 2019.

Vancouver:

Lee J. Revisiting Louisiana Drug Interdiction:. [Internet] [Masters thesis]. Penn State University; 2008. [cited 2019 Oct 16]. Available from: https://etda.libraries.psu.edu/catalog/8164.

Council of Science Editors:

Lee J. Revisiting Louisiana Drug Interdiction:. [Masters Thesis]. Penn State University; 2008. Available from: https://etda.libraries.psu.edu/catalog/8164


University of the Western Cape

11. Diwa, Zainabu Mango. Managing the proceeds of crime : an assessment of the policies of Tanzania, South Africa and Nigeria .

Degree: 2016, University of the Western Cape

 This study assesses the policies for managing recovered proceeds of crime in three countries, namely, Tanzania, South Africa and Nigeria. It considers the role and… (more)

Subjects/Keywords: Corruption; Proceeds of crime; Forfeiture; Asset disposition; Management of assets; Asset recovery

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APA · Chicago · MLA · Vancouver · CSE | Export to Zotero / EndNote / Reference Manager

APA (6th Edition):

Diwa, Z. M. (2016). Managing the proceeds of crime : an assessment of the policies of Tanzania, South Africa and Nigeria . (Thesis). University of the Western Cape. Retrieved from http://hdl.handle.net/11394/5469

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Chicago Manual of Style (16th Edition):

Diwa, Zainabu Mango. “Managing the proceeds of crime : an assessment of the policies of Tanzania, South Africa and Nigeria .” 2016. Thesis, University of the Western Cape. Accessed October 16, 2019. http://hdl.handle.net/11394/5469.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

MLA Handbook (7th Edition):

Diwa, Zainabu Mango. “Managing the proceeds of crime : an assessment of the policies of Tanzania, South Africa and Nigeria .” 2016. Web. 16 Oct 2019.

Vancouver:

Diwa ZM. Managing the proceeds of crime : an assessment of the policies of Tanzania, South Africa and Nigeria . [Internet] [Thesis]. University of the Western Cape; 2016. [cited 2019 Oct 16]. Available from: http://hdl.handle.net/11394/5469.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Council of Science Editors:

Diwa ZM. Managing the proceeds of crime : an assessment of the policies of Tanzania, South Africa and Nigeria . [Thesis]. University of the Western Cape; 2016. Available from: http://hdl.handle.net/11394/5469

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation


University of Toronto

12. Krane, Joshua. Forfeited: Civil Forfeiture and the Canadian Constitution.

Degree: 2010, University of Toronto

The enactment of civil asset forfeiture legislation by Alberta and Ontario in the fall of 2001, followed by the passage of similar legislation in five… (more)

Subjects/Keywords: Constitutional Law; Criminal Law; Forfeiture; Charter; Constitution Act, 1867; Division of Powers; Paramountcy; Property; 0398

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APA · Chicago · MLA · Vancouver · CSE | Export to Zotero / EndNote / Reference Manager

APA (6th Edition):

Krane, J. (2010). Forfeited: Civil Forfeiture and the Canadian Constitution. (Masters Thesis). University of Toronto. Retrieved from http://hdl.handle.net/1807/25734

Chicago Manual of Style (16th Edition):

Krane, Joshua. “Forfeited: Civil Forfeiture and the Canadian Constitution.” 2010. Masters Thesis, University of Toronto. Accessed October 16, 2019. http://hdl.handle.net/1807/25734.

MLA Handbook (7th Edition):

Krane, Joshua. “Forfeited: Civil Forfeiture and the Canadian Constitution.” 2010. Web. 16 Oct 2019.

Vancouver:

Krane J. Forfeited: Civil Forfeiture and the Canadian Constitution. [Internet] [Masters thesis]. University of Toronto; 2010. [cited 2019 Oct 16]. Available from: http://hdl.handle.net/1807/25734.

Council of Science Editors:

Krane J. Forfeited: Civil Forfeiture and the Canadian Constitution. [Masters Thesis]. University of Toronto; 2010. Available from: http://hdl.handle.net/1807/25734

13. Ferrari, Morgane. Crime organisé russe : origines et perspectives : Russian organised crime : origins and future prospects.

Degree: Docteur es, Droit, 2017, Côte d'Azur

Devenu clef de lecture des enjeux internationaux dans le nouveau désordre mondial, le crime organisé transnational concurrence l’État par ses propres moyens de coercition et… (more)

Subjects/Keywords: Voleurs dans la loi; Association de type mafieux; Saisie et confiscation; Thieves in law; Association of mafia-type; Forfeiture and seizure

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APA · Chicago · MLA · Vancouver · CSE | Export to Zotero / EndNote / Reference Manager

APA (6th Edition):

Ferrari, M. (2017). Crime organisé russe : origines et perspectives : Russian organised crime : origins and future prospects. (Doctoral Dissertation). Côte d'Azur. Retrieved from http://www.theses.fr/2017AZUR0023

Chicago Manual of Style (16th Edition):

Ferrari, Morgane. “Crime organisé russe : origines et perspectives : Russian organised crime : origins and future prospects.” 2017. Doctoral Dissertation, Côte d'Azur. Accessed October 16, 2019. http://www.theses.fr/2017AZUR0023.

MLA Handbook (7th Edition):

Ferrari, Morgane. “Crime organisé russe : origines et perspectives : Russian organised crime : origins and future prospects.” 2017. Web. 16 Oct 2019.

Vancouver:

Ferrari M. Crime organisé russe : origines et perspectives : Russian organised crime : origins and future prospects. [Internet] [Doctoral dissertation]. Côte d'Azur; 2017. [cited 2019 Oct 16]. Available from: http://www.theses.fr/2017AZUR0023.

Council of Science Editors:

Ferrari M. Crime organisé russe : origines et perspectives : Russian organised crime : origins and future prospects. [Doctoral Dissertation]. Côte d'Azur; 2017. Available from: http://www.theses.fr/2017AZUR0023


University of Victoria

14. Mahon, Denise. The Influence of Civil Remedies and Proceeds of Crime Grant Programs on Canadian Streetscape Camera Surveillance Systems: Lessons from Six Cities in Ontario.

Degree: Department of Sociology, 2014, University of Victoria

 This thesis explores the influences of provincial grant programs on Canadian streetscape camera systems. Using qualitative interviews (N=32) and document analysis, the study explores the… (more)

Subjects/Keywords: surveillance cameras; streetscape cameras; policymaking; policy learning; policy tourism; civil asset forfeiture; Civil Remedies grant; Proceeds of Crime grant

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APA · Chicago · MLA · Vancouver · CSE | Export to Zotero / EndNote / Reference Manager

APA (6th Edition):

Mahon, D. (2014). The Influence of Civil Remedies and Proceeds of Crime Grant Programs on Canadian Streetscape Camera Surveillance Systems: Lessons from Six Cities in Ontario. (Masters Thesis). University of Victoria. Retrieved from http://hdl.handle.net/1828/5365

Chicago Manual of Style (16th Edition):

Mahon, Denise. “The Influence of Civil Remedies and Proceeds of Crime Grant Programs on Canadian Streetscape Camera Surveillance Systems: Lessons from Six Cities in Ontario.” 2014. Masters Thesis, University of Victoria. Accessed October 16, 2019. http://hdl.handle.net/1828/5365.

MLA Handbook (7th Edition):

Mahon, Denise. “The Influence of Civil Remedies and Proceeds of Crime Grant Programs on Canadian Streetscape Camera Surveillance Systems: Lessons from Six Cities in Ontario.” 2014. Web. 16 Oct 2019.

Vancouver:

Mahon D. The Influence of Civil Remedies and Proceeds of Crime Grant Programs on Canadian Streetscape Camera Surveillance Systems: Lessons from Six Cities in Ontario. [Internet] [Masters thesis]. University of Victoria; 2014. [cited 2019 Oct 16]. Available from: http://hdl.handle.net/1828/5365.

Council of Science Editors:

Mahon D. The Influence of Civil Remedies and Proceeds of Crime Grant Programs on Canadian Streetscape Camera Surveillance Systems: Lessons from Six Cities in Ontario. [Masters Thesis]. University of Victoria; 2014. Available from: http://hdl.handle.net/1828/5365


Nelson Mandela Metropolitan University

15. Ndzengu, Nkululeko Christopher. The war againts organised crime: a critical assessment of South African asset forfeiture law and its impact on redress for victims of crime.

Degree: Faculty of Law, 2009, Nelson Mandela Metropolitan University

 This research will be undertaken in the field of both criminal and civil law with particular focus on international interventions in the fight against organized… (more)

Subjects/Keywords: Forfeiture  – South Africa; Organized crime; Victims of crimes  – Legal status, laws, etc.  – South Africa; Reparation (Criminal justice)  – South Africa

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APA · Chicago · MLA · Vancouver · CSE | Export to Zotero / EndNote / Reference Manager

APA (6th Edition):

Ndzengu, N. C. (2009). The war againts organised crime: a critical assessment of South African asset forfeiture law and its impact on redress for victims of crime. (Thesis). Nelson Mandela Metropolitan University. Retrieved from http://hdl.handle.net/10948/905

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Chicago Manual of Style (16th Edition):

Ndzengu, Nkululeko Christopher. “The war againts organised crime: a critical assessment of South African asset forfeiture law and its impact on redress for victims of crime.” 2009. Thesis, Nelson Mandela Metropolitan University. Accessed October 16, 2019. http://hdl.handle.net/10948/905.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

MLA Handbook (7th Edition):

Ndzengu, Nkululeko Christopher. “The war againts organised crime: a critical assessment of South African asset forfeiture law and its impact on redress for victims of crime.” 2009. Web. 16 Oct 2019.

Vancouver:

Ndzengu NC. The war againts organised crime: a critical assessment of South African asset forfeiture law and its impact on redress for victims of crime. [Internet] [Thesis]. Nelson Mandela Metropolitan University; 2009. [cited 2019 Oct 16]. Available from: http://hdl.handle.net/10948/905.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Council of Science Editors:

Ndzengu NC. The war againts organised crime: a critical assessment of South African asset forfeiture law and its impact on redress for victims of crime. [Thesis]. Nelson Mandela Metropolitan University; 2009. Available from: http://hdl.handle.net/10948/905

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation


Robert Gordon University

16. Crawley, Shaun Edward. The difference in how UAE and EW law controls Gharar (risk) and so Riba in a construction contract in the Emirate of Dubai, UAE.

Degree: PhD, 2017, Robert Gordon University

 This research critically analyses and compares how the United Arab Emirates (UAE)1 Law and English and Welsh (EW) Law regulates obligations in a contract, for… (more)

Subjects/Keywords: 346.02; Construction; Gharar; Risk; Certainty; Riba; Unjust enrichment; Implied terms; Exemption and discretionary clauses; Penalties; Forfeiture

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APA (6th Edition):

Crawley, S. E. (2017). The difference in how UAE and EW law controls Gharar (risk) and so Riba in a construction contract in the Emirate of Dubai, UAE. (Doctoral Dissertation). Robert Gordon University. Retrieved from http://hdl.handle.net/10059/2453

Chicago Manual of Style (16th Edition):

Crawley, Shaun Edward. “The difference in how UAE and EW law controls Gharar (risk) and so Riba in a construction contract in the Emirate of Dubai, UAE.” 2017. Doctoral Dissertation, Robert Gordon University. Accessed October 16, 2019. http://hdl.handle.net/10059/2453.

MLA Handbook (7th Edition):

Crawley, Shaun Edward. “The difference in how UAE and EW law controls Gharar (risk) and so Riba in a construction contract in the Emirate of Dubai, UAE.” 2017. Web. 16 Oct 2019.

Vancouver:

Crawley SE. The difference in how UAE and EW law controls Gharar (risk) and so Riba in a construction contract in the Emirate of Dubai, UAE. [Internet] [Doctoral dissertation]. Robert Gordon University; 2017. [cited 2019 Oct 16]. Available from: http://hdl.handle.net/10059/2453.

Council of Science Editors:

Crawley SE. The difference in how UAE and EW law controls Gharar (risk) and so Riba in a construction contract in the Emirate of Dubai, UAE. [Doctoral Dissertation]. Robert Gordon University; 2017. Available from: http://hdl.handle.net/10059/2453


University of the Western Cape

17. Mokgathong, Tyron Oshima. The fragmented approach to confiscating dirty assets in Botswana .

Degree: 2018, University of the Western Cape

 In the early 1990s Botswana faced rising levels of grand corruption and economic crimes in general. The laws could not cope with the high incidence… (more)

Subjects/Keywords: Botswana; Confiscation; Instruments; International Best Practices; Implementation; In personam; In rem; Multi-Agency Approach; Proceeds; Specialised Asset Forfeiture Unit

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APA (6th Edition):

Mokgathong, T. O. (2018). The fragmented approach to confiscating dirty assets in Botswana . (Thesis). University of the Western Cape. Retrieved from http://hdl.handle.net/11394/6382

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Chicago Manual of Style (16th Edition):

Mokgathong, Tyron Oshima. “The fragmented approach to confiscating dirty assets in Botswana .” 2018. Thesis, University of the Western Cape. Accessed October 16, 2019. http://hdl.handle.net/11394/6382.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

MLA Handbook (7th Edition):

Mokgathong, Tyron Oshima. “The fragmented approach to confiscating dirty assets in Botswana .” 2018. Web. 16 Oct 2019.

Vancouver:

Mokgathong TO. The fragmented approach to confiscating dirty assets in Botswana . [Internet] [Thesis]. University of the Western Cape; 2018. [cited 2019 Oct 16]. Available from: http://hdl.handle.net/11394/6382.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Council of Science Editors:

Mokgathong TO. The fragmented approach to confiscating dirty assets in Botswana . [Thesis]. University of the Western Cape; 2018. Available from: http://hdl.handle.net/11394/6382

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation


University of New South Wales

18. Rossiter , Christopher. Judicial review of contractual penalties and relief against forfeiture.

Degree: Law, 1992, University of New South Wales

Subjects/Keywords: Equitable remedies; Contracts; Judicial review; Forfeiture; Thesis Digitisation Program

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APA (6th Edition):

Rossiter , C. (1992). Judicial review of contractual penalties and relief against forfeiture. (Doctoral Dissertation). University of New South Wales. Retrieved from http://handle.unsw.edu.au/1959.4/54143 ; https://unsworks.unsw.edu.au/fapi/datastream/unsworks:13284/SOURCE01?view=true

Chicago Manual of Style (16th Edition):

Rossiter , Christopher. “Judicial review of contractual penalties and relief against forfeiture.” 1992. Doctoral Dissertation, University of New South Wales. Accessed October 16, 2019. http://handle.unsw.edu.au/1959.4/54143 ; https://unsworks.unsw.edu.au/fapi/datastream/unsworks:13284/SOURCE01?view=true.

MLA Handbook (7th Edition):

Rossiter , Christopher. “Judicial review of contractual penalties and relief against forfeiture.” 1992. Web. 16 Oct 2019.

Vancouver:

Rossiter C. Judicial review of contractual penalties and relief against forfeiture. [Internet] [Doctoral dissertation]. University of New South Wales; 1992. [cited 2019 Oct 16]. Available from: http://handle.unsw.edu.au/1959.4/54143 ; https://unsworks.unsw.edu.au/fapi/datastream/unsworks:13284/SOURCE01?view=true.

Council of Science Editors:

Rossiter C. Judicial review of contractual penalties and relief against forfeiture. [Doctoral Dissertation]. University of New South Wales; 1992. Available from: http://handle.unsw.edu.au/1959.4/54143 ; https://unsworks.unsw.edu.au/fapi/datastream/unsworks:13284/SOURCE01?view=true


Michigan State University

19. Warchol, Greg (Gregory). An exploratory analysis of the use and impact of federal asset forfeiture.

Degree: PhD, School of Criminal Justice, 1995, Michigan State University

Subjects/Keywords: Forfeiture – United States; Searches and seizures – United States

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APA (6th Edition):

Warchol, G. (. (1995). An exploratory analysis of the use and impact of federal asset forfeiture. (Doctoral Dissertation). Michigan State University. Retrieved from http://etd.lib.msu.edu/islandora/object/etd:29677

Chicago Manual of Style (16th Edition):

Warchol, Greg (Gregory). “An exploratory analysis of the use and impact of federal asset forfeiture.” 1995. Doctoral Dissertation, Michigan State University. Accessed October 16, 2019. http://etd.lib.msu.edu/islandora/object/etd:29677.

MLA Handbook (7th Edition):

Warchol, Greg (Gregory). “An exploratory analysis of the use and impact of federal asset forfeiture.” 1995. Web. 16 Oct 2019.

Vancouver:

Warchol G(. An exploratory analysis of the use and impact of federal asset forfeiture. [Internet] [Doctoral dissertation]. Michigan State University; 1995. [cited 2019 Oct 16]. Available from: http://etd.lib.msu.edu/islandora/object/etd:29677.

Council of Science Editors:

Warchol G(. An exploratory analysis of the use and impact of federal asset forfeiture. [Doctoral Dissertation]. Michigan State University; 1995. Available from: http://etd.lib.msu.edu/islandora/object/etd:29677

20. de Zanger, W.S. De ontnemingsmaatregel toegepast : Een onderzoek naar de rechtspositie van de betrokkene in de procedure tot oplegging en tenuitvoerlegging van de maatregel ter ontneming van wederrechtelijk verkregen voordeel.

Degree: 2018, University Utrecht

 This dissertation reports on a study of the legal position of the person concerned in proceedings, in which the measure to confiscate illegally obtained profits… (more)

Subjects/Keywords: Confiscation; crime money; asset forfeiture; money laundering; criminal law

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APA · Chicago · MLA · Vancouver · CSE | Export to Zotero / EndNote / Reference Manager

APA (6th Edition):

de Zanger, W. S. (2018). De ontnemingsmaatregel toegepast : Een onderzoek naar de rechtspositie van de betrokkene in de procedure tot oplegging en tenuitvoerlegging van de maatregel ter ontneming van wederrechtelijk verkregen voordeel. (Doctoral Dissertation). University Utrecht. Retrieved from http://dspace.library.uu.nl/handle/1874/364142 ; URN:NBN:NL:UI:10-1874-364142 ; URN:NBN:NL:UI:10-1874-364142 ; http://dspace.library.uu.nl/handle/1874/364142

Chicago Manual of Style (16th Edition):

de Zanger, W S. “De ontnemingsmaatregel toegepast : Een onderzoek naar de rechtspositie van de betrokkene in de procedure tot oplegging en tenuitvoerlegging van de maatregel ter ontneming van wederrechtelijk verkregen voordeel.” 2018. Doctoral Dissertation, University Utrecht. Accessed October 16, 2019. http://dspace.library.uu.nl/handle/1874/364142 ; URN:NBN:NL:UI:10-1874-364142 ; URN:NBN:NL:UI:10-1874-364142 ; http://dspace.library.uu.nl/handle/1874/364142.

MLA Handbook (7th Edition):

de Zanger, W S. “De ontnemingsmaatregel toegepast : Een onderzoek naar de rechtspositie van de betrokkene in de procedure tot oplegging en tenuitvoerlegging van de maatregel ter ontneming van wederrechtelijk verkregen voordeel.” 2018. Web. 16 Oct 2019.

Vancouver:

de Zanger WS. De ontnemingsmaatregel toegepast : Een onderzoek naar de rechtspositie van de betrokkene in de procedure tot oplegging en tenuitvoerlegging van de maatregel ter ontneming van wederrechtelijk verkregen voordeel. [Internet] [Doctoral dissertation]. University Utrecht; 2018. [cited 2019 Oct 16]. Available from: http://dspace.library.uu.nl/handle/1874/364142 ; URN:NBN:NL:UI:10-1874-364142 ; URN:NBN:NL:UI:10-1874-364142 ; http://dspace.library.uu.nl/handle/1874/364142.

Council of Science Editors:

de Zanger WS. De ontnemingsmaatregel toegepast : Een onderzoek naar de rechtspositie van de betrokkene in de procedure tot oplegging en tenuitvoerlegging van de maatregel ter ontneming van wederrechtelijk verkregen voordeel. [Doctoral Dissertation]. University Utrecht; 2018. Available from: http://dspace.library.uu.nl/handle/1874/364142 ; URN:NBN:NL:UI:10-1874-364142 ; URN:NBN:NL:UI:10-1874-364142 ; http://dspace.library.uu.nl/handle/1874/364142

21. Kouhaiz, Sami. Les obligations de faire en droit des sociétés : Obligations to do under French corporate law.

Degree: Docteur es, Droit privé, 2017, Paris 1

Cette thèse propose de découvrir les apports du droit des sociétés à la théorie générale de l'obligation de faire et de déterminer le rôle qu'elles… (more)

Subjects/Keywords: Obligation de faire; Devoir; Exécution forcée; Délégation; Associé; Déchéance; Stigmatisation; Injonction de faire; Obligation to do; Duty; Specific performance; Delegation; Shareholder; Forfeiture; Shaming; Injunction to do; 346.065

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APA (6th Edition):

Kouhaiz, S. (2017). Les obligations de faire en droit des sociétés : Obligations to do under French corporate law. (Doctoral Dissertation). Paris 1. Retrieved from http://www.theses.fr/2017PA01D024

Chicago Manual of Style (16th Edition):

Kouhaiz, Sami. “Les obligations de faire en droit des sociétés : Obligations to do under French corporate law.” 2017. Doctoral Dissertation, Paris 1. Accessed October 16, 2019. http://www.theses.fr/2017PA01D024.

MLA Handbook (7th Edition):

Kouhaiz, Sami. “Les obligations de faire en droit des sociétés : Obligations to do under French corporate law.” 2017. Web. 16 Oct 2019.

Vancouver:

Kouhaiz S. Les obligations de faire en droit des sociétés : Obligations to do under French corporate law. [Internet] [Doctoral dissertation]. Paris 1; 2017. [cited 2019 Oct 16]. Available from: http://www.theses.fr/2017PA01D024.

Council of Science Editors:

Kouhaiz S. Les obligations de faire en droit des sociétés : Obligations to do under French corporate law. [Doctoral Dissertation]. Paris 1; 2017. Available from: http://www.theses.fr/2017PA01D024


University of South Africa

22. Damon, Peter-John. Prevention of Organized Crime Act 121 of 1998 : a constitutional analysis of section 2,4,5,6, chapter 5 and chapter 6.

Degree: 2016, University of South Africa

 Since the advent of the new democratic order established under the 1996 Constitution, South Africa has been plagued with many new challenges .One of the… (more)

Subjects/Keywords: Organized crime; Common law; Constitutional Court; Case law; Proportionality test; Forfeiture; Racketeering; Money laundering; Norms; Bill of Rights; Chapter 5 and Chapter 6

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APA (6th Edition):

Damon, P. (2016). Prevention of Organized Crime Act 121 of 1998 : a constitutional analysis of section 2,4,5,6, chapter 5 and chapter 6. (Masters Thesis). University of South Africa. Retrieved from http://hdl.handle.net/10500/21517

Chicago Manual of Style (16th Edition):

Damon, Peter-John. “Prevention of Organized Crime Act 121 of 1998 : a constitutional analysis of section 2,4,5,6, chapter 5 and chapter 6.” 2016. Masters Thesis, University of South Africa. Accessed October 16, 2019. http://hdl.handle.net/10500/21517.

MLA Handbook (7th Edition):

Damon, Peter-John. “Prevention of Organized Crime Act 121 of 1998 : a constitutional analysis of section 2,4,5,6, chapter 5 and chapter 6.” 2016. Web. 16 Oct 2019.

Vancouver:

Damon P. Prevention of Organized Crime Act 121 of 1998 : a constitutional analysis of section 2,4,5,6, chapter 5 and chapter 6. [Internet] [Masters thesis]. University of South Africa; 2016. [cited 2019 Oct 16]. Available from: http://hdl.handle.net/10500/21517.

Council of Science Editors:

Damon P. Prevention of Organized Crime Act 121 of 1998 : a constitutional analysis of section 2,4,5,6, chapter 5 and chapter 6. [Masters Thesis]. University of South Africa; 2016. Available from: http://hdl.handle.net/10500/21517


University of Florida

23. Locke, Christina M. Son of Sam Goes Incognito Emerging Trends in Criminal Anti-Profit Statutes.

Degree: MA, Mass Communication - Journalism and Communications, 2007, University of Florida

 Laws preventing criminals from profiting from crimes, especially by telling their stories, exist in most states. Twenty-eight states have laws similar to New York's original… (more)

Subjects/Keywords: Asset forfeiture; Crime victims; Criminal courts; Criminal law; Criminals; First Amendment; Legislation; Political speeches; Statutory law; Victim compensation; amendment, antiprofit, berkowitz, constitution, criminal, expression, first, forfeiture, law, sam, schuster, son, storytelling

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APA · Chicago · MLA · Vancouver · CSE | Export to Zotero / EndNote / Reference Manager

APA (6th Edition):

Locke, C. M. (2007). Son of Sam Goes Incognito Emerging Trends in Criminal Anti-Profit Statutes. (Masters Thesis). University of Florida. Retrieved from http://ufdc.ufl.edu/UFE0021760

Chicago Manual of Style (16th Edition):

Locke, Christina M. “Son of Sam Goes Incognito Emerging Trends in Criminal Anti-Profit Statutes.” 2007. Masters Thesis, University of Florida. Accessed October 16, 2019. http://ufdc.ufl.edu/UFE0021760.

MLA Handbook (7th Edition):

Locke, Christina M. “Son of Sam Goes Incognito Emerging Trends in Criminal Anti-Profit Statutes.” 2007. Web. 16 Oct 2019.

Vancouver:

Locke CM. Son of Sam Goes Incognito Emerging Trends in Criminal Anti-Profit Statutes. [Internet] [Masters thesis]. University of Florida; 2007. [cited 2019 Oct 16]. Available from: http://ufdc.ufl.edu/UFE0021760.

Council of Science Editors:

Locke CM. Son of Sam Goes Incognito Emerging Trends in Criminal Anti-Profit Statutes. [Masters Thesis]. University of Florida; 2007. Available from: http://ufdc.ufl.edu/UFE0021760

24. Byas, Jason. Rights, Alienation & Forfeiture.

Degree: MA, Philosophy, 2017, Georgia State University

  If one has a right merely in virtue of being a person, she cannot lose that right as long as she remained a person… (more)

Subjects/Keywords: Rights; Natural rights; Inalienable rights; Nonforfeitable rights; Rights forfeiture; A. John Simmons

…30 8 FORFEITURE & DEFENSIVE VIOLENCE… …32 8.1 Wellman on Forfeiture & Defensive Violence… …alienation” refers to voluntarily giving up one’s right, “forfeiture” refers to an “involuntary… …alienation does not require permanence, forfeiture does not either. Consider an inmate justly… …many theorists who use rights forfeiture to explain defensive violence will argue that an… 

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APA (6th Edition):

Byas, J. (2017). Rights, Alienation & Forfeiture. (Thesis). Georgia State University. Retrieved from https://scholarworks.gsu.edu/philosophy_theses/212

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Chicago Manual of Style (16th Edition):

Byas, Jason. “Rights, Alienation & Forfeiture.” 2017. Thesis, Georgia State University. Accessed October 16, 2019. https://scholarworks.gsu.edu/philosophy_theses/212.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

MLA Handbook (7th Edition):

Byas, Jason. “Rights, Alienation & Forfeiture.” 2017. Web. 16 Oct 2019.

Vancouver:

Byas J. Rights, Alienation & Forfeiture. [Internet] [Thesis]. Georgia State University; 2017. [cited 2019 Oct 16]. Available from: https://scholarworks.gsu.edu/philosophy_theses/212.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Council of Science Editors:

Byas J. Rights, Alienation & Forfeiture. [Thesis]. Georgia State University; 2017. Available from: https://scholarworks.gsu.edu/philosophy_theses/212

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

25. Truglia, Giusy. Les moyens procéduraux de lutte contre la criminalité organisée en France et en Italie : I mezzi procedurali di lotta contro la criminalità organizzata in Francia e in Italia.

Degree: Docteur es, Sciences juridiques, 2011, Aix-Marseille 3; Università degli Studi Roma. Facoltà di Giurisprudenza

Depuis plusieurs années déjà, un phénomène particulièrement dangereux se répand et s’étend désormais partout, suscitant des inquiétudes au sein de la société : la criminalité… (more)

Subjects/Keywords: Criminalité organisée; Criminalité transnationale organisée; Loi Perben II; Protection des personnes; Prévention; Sanction; Confiscation; Collaborateur de justice; Mafieux; Organized crime; Crime organized transnational; Law Perben II; Protection for the people involved; Sanction; Forfeiture; One who collaborates with judicial authorities; Mafioso; 340

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APA (6th Edition):

Truglia, G. (2011). Les moyens procéduraux de lutte contre la criminalité organisée en France et en Italie : I mezzi procedurali di lotta contro la criminalità organizzata in Francia e in Italia. (Doctoral Dissertation). Aix-Marseille 3; Università degli Studi Roma. Facoltà di Giurisprudenza. Retrieved from http://www.theses.fr/2011AIX32088

Chicago Manual of Style (16th Edition):

Truglia, Giusy. “Les moyens procéduraux de lutte contre la criminalité organisée en France et en Italie : I mezzi procedurali di lotta contro la criminalità organizzata in Francia e in Italia.” 2011. Doctoral Dissertation, Aix-Marseille 3; Università degli Studi Roma. Facoltà di Giurisprudenza. Accessed October 16, 2019. http://www.theses.fr/2011AIX32088.

MLA Handbook (7th Edition):

Truglia, Giusy. “Les moyens procéduraux de lutte contre la criminalité organisée en France et en Italie : I mezzi procedurali di lotta contro la criminalità organizzata in Francia e in Italia.” 2011. Web. 16 Oct 2019.

Vancouver:

Truglia G. Les moyens procéduraux de lutte contre la criminalité organisée en France et en Italie : I mezzi procedurali di lotta contro la criminalità organizzata in Francia e in Italia. [Internet] [Doctoral dissertation]. Aix-Marseille 3; Università degli Studi Roma. Facoltà di Giurisprudenza; 2011. [cited 2019 Oct 16]. Available from: http://www.theses.fr/2011AIX32088.

Council of Science Editors:

Truglia G. Les moyens procéduraux de lutte contre la criminalité organisée en France et en Italie : I mezzi procedurali di lotta contro la criminalità organizzata in Francia e in Italia. [Doctoral Dissertation]. Aix-Marseille 3; Università degli Studi Roma. Facoltà di Giurisprudenza; 2011. Available from: http://www.theses.fr/2011AIX32088


University of the Western Cape

26. Diwa, Zainabu Mango. Managing the proceeds of crime: a critical analysis of the Tanzanian legal framework .

Degree: 2013, University of the Western Cape

Subjects/Keywords: Accountability; Asset disposition; Asset freezing; Asset recovery; Confiscation; Forfeiture; Management of assets; Money laundering; Proceeds of crime; Trustee

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APA (6th Edition):

Diwa, Z. M. (2013). Managing the proceeds of crime: a critical analysis of the Tanzanian legal framework . (Thesis). University of the Western Cape. Retrieved from http://hdl.handle.net/11394/3279

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Chicago Manual of Style (16th Edition):

Diwa, Zainabu Mango. “Managing the proceeds of crime: a critical analysis of the Tanzanian legal framework .” 2013. Thesis, University of the Western Cape. Accessed October 16, 2019. http://hdl.handle.net/11394/3279.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

MLA Handbook (7th Edition):

Diwa, Zainabu Mango. “Managing the proceeds of crime: a critical analysis of the Tanzanian legal framework .” 2013. Web. 16 Oct 2019.

Vancouver:

Diwa ZM. Managing the proceeds of crime: a critical analysis of the Tanzanian legal framework . [Internet] [Thesis]. University of the Western Cape; 2013. [cited 2019 Oct 16]. Available from: http://hdl.handle.net/11394/3279.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Council of Science Editors:

Diwa ZM. Managing the proceeds of crime: a critical analysis of the Tanzanian legal framework . [Thesis]. University of the Western Cape; 2013. Available from: http://hdl.handle.net/11394/3279

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

27. S. Finocchiaro. CONFISCA DI PREVENZIONE E CIVIL FORFEITURE. VERSO UN NUOVO MODELLO DI 'CONFISCA CIVILE' DELLA RICCHEZZA ILLECITA.

Degree: 2018, Università degli Studi di Milano

Il presente lavoro si propone l’obiettivo di studiare l’istituto della confisca misura di prevenzione di cui al d.lgs. n. 159/2011, offrendone una qualificazione in termini… (more)

Subjects/Keywords: confisca; confisca di prevenzione; confisca allargata; confiscation; misure di prevenzione; non conviction based confiscation; civil forfeiture; Settore IUS/17 - Diritto Penale; Settore IUS/16 - Diritto Processuale Penale; Settore IUS/01 - Diritto Privato

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APA (6th Edition):

Finocchiaro, S. (2018). CONFISCA DI PREVENZIONE E CIVIL FORFEITURE. VERSO UN NUOVO MODELLO DI 'CONFISCA CIVILE' DELLA RICCHEZZA ILLECITA. (Thesis). Università degli Studi di Milano. Retrieved from http://hdl.handle.net/2434/548698

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Chicago Manual of Style (16th Edition):

Finocchiaro, S.. “CONFISCA DI PREVENZIONE E CIVIL FORFEITURE. VERSO UN NUOVO MODELLO DI 'CONFISCA CIVILE' DELLA RICCHEZZA ILLECITA.” 2018. Thesis, Università degli Studi di Milano. Accessed October 16, 2019. http://hdl.handle.net/2434/548698.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

MLA Handbook (7th Edition):

Finocchiaro, S.. “CONFISCA DI PREVENZIONE E CIVIL FORFEITURE. VERSO UN NUOVO MODELLO DI 'CONFISCA CIVILE' DELLA RICCHEZZA ILLECITA.” 2018. Web. 16 Oct 2019.

Vancouver:

Finocchiaro S. CONFISCA DI PREVENZIONE E CIVIL FORFEITURE. VERSO UN NUOVO MODELLO DI 'CONFISCA CIVILE' DELLA RICCHEZZA ILLECITA. [Internet] [Thesis]. Università degli Studi di Milano; 2018. [cited 2019 Oct 16]. Available from: http://hdl.handle.net/2434/548698.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Council of Science Editors:

Finocchiaro S. CONFISCA DI PREVENZIONE E CIVIL FORFEITURE. VERSO UN NUOVO MODELLO DI 'CONFISCA CIVILE' DELLA RICCHEZZA ILLECITA. [Thesis]. Università degli Studi di Milano; 2018. Available from: http://hdl.handle.net/2434/548698

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

28. Novak, Nace. Izključitev delničarja iz d.d. in družbenika iz d.o.o.

Degree: 2017, Univerza v Mariboru

Izključitev delničarja iz delniške družbe in družbenika iz družbe z omejeno odgovornostjo je omogočena s strani Zakona o gospodarskih družbah (ZGD-1). Zakon v celoti ureja… (more)

Subjects/Keywords: delniška družba; družba z omejeno odgovornostjo; prisilni umik delnic; izključitev manjšinskega delničarja; družbena pogodba; kaduciteta.; joint stock company; limited liability company; forced withdrawal of shares; exclusion of a minority shareholder; social contract; forfeiture of shares.; info:eu-repo/classification/udc/347.72.031(043.3)

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APA (6th Edition):

Novak, N. (2017). Izključitev delničarja iz d.d. in družbenika iz d.o.o. (Masters Thesis). Univerza v Mariboru. Retrieved from https://dk.um.si/IzpisGradiva.php?id=68128 ; https://dk.um.si/Dokument.php?id=118416&dn= ; https://plus.si.cobiss.net/opac7/bib/5489451?lang=sl

Chicago Manual of Style (16th Edition):

Novak, Nace. “Izključitev delničarja iz d.d. in družbenika iz d.o.o.” 2017. Masters Thesis, Univerza v Mariboru. Accessed October 16, 2019. https://dk.um.si/IzpisGradiva.php?id=68128 ; https://dk.um.si/Dokument.php?id=118416&dn= ; https://plus.si.cobiss.net/opac7/bib/5489451?lang=sl.

MLA Handbook (7th Edition):

Novak, Nace. “Izključitev delničarja iz d.d. in družbenika iz d.o.o.” 2017. Web. 16 Oct 2019.

Vancouver:

Novak N. Izključitev delničarja iz d.d. in družbenika iz d.o.o. [Internet] [Masters thesis]. Univerza v Mariboru; 2017. [cited 2019 Oct 16]. Available from: https://dk.um.si/IzpisGradiva.php?id=68128 ; https://dk.um.si/Dokument.php?id=118416&dn= ; https://plus.si.cobiss.net/opac7/bib/5489451?lang=sl.

Council of Science Editors:

Novak N. Izključitev delničarja iz d.d. in družbenika iz d.o.o. [Masters Thesis]. Univerza v Mariboru; 2017. Available from: https://dk.um.si/IzpisGradiva.php?id=68128 ; https://dk.um.si/Dokument.php?id=118416&dn= ; https://plus.si.cobiss.net/opac7/bib/5489451?lang=sl

29. Pridigar, Ivan. DAVČNOPRAVNI VIDIKI ODVZEMA PREMOŽENJSKE KORISTI, PRIDOBLJENE S KAZNIVIM DEJANJEM ALI ZARADI NJEGA.

Degree: 2016, Univerza v Mariboru

V magistrski nalogi avtor obravnava davčne vplive odvzema premoženjske koristi, pridobljene s kaznivim dejanjem ali zaradi njega, z vidika oseb, katerim je premoženjska korist odvzeta… (more)

Subjects/Keywords: konfiskacija; odvzem premoženjske koristi; višina premoženjske koristi; stroški kaznivega dejanja; dohodnina; davek od dohodka pravnih oseb; DDV; ZOPNI; obdavčitev nenapovedanih dohodkov; ekonomske posledice kaznivega dejanja; Confiscation; Criminal Forfeiture; amount of proceeds of crime; costs of crime; personal income tax; corporation tax; VAT; ZOPNI; taxation of unannounced incomes; economic consequences of the criminal offense; info:eu-repo/classification/udc/336.22(043.3)

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APA · Chicago · MLA · Vancouver · CSE | Export to Zotero / EndNote / Reference Manager

APA (6th Edition):

Pridigar, I. (2016). DAVČNOPRAVNI VIDIKI ODVZEMA PREMOŽENJSKE KORISTI, PRIDOBLJENE S KAZNIVIM DEJANJEM ALI ZARADI NJEGA. (Masters Thesis). Univerza v Mariboru. Retrieved from https://dk.um.si/IzpisGradiva.php?id=59467 ; https://dk.um.si/Dokument.php?id=100880&dn= ; https://plus.si.cobiss.net/opac7/bib/5171755?lang=sl

Chicago Manual of Style (16th Edition):

Pridigar, Ivan. “DAVČNOPRAVNI VIDIKI ODVZEMA PREMOŽENJSKE KORISTI, PRIDOBLJENE S KAZNIVIM DEJANJEM ALI ZARADI NJEGA.” 2016. Masters Thesis, Univerza v Mariboru. Accessed October 16, 2019. https://dk.um.si/IzpisGradiva.php?id=59467 ; https://dk.um.si/Dokument.php?id=100880&dn= ; https://plus.si.cobiss.net/opac7/bib/5171755?lang=sl.

MLA Handbook (7th Edition):

Pridigar, Ivan. “DAVČNOPRAVNI VIDIKI ODVZEMA PREMOŽENJSKE KORISTI, PRIDOBLJENE S KAZNIVIM DEJANJEM ALI ZARADI NJEGA.” 2016. Web. 16 Oct 2019.

Vancouver:

Pridigar I. DAVČNOPRAVNI VIDIKI ODVZEMA PREMOŽENJSKE KORISTI, PRIDOBLJENE S KAZNIVIM DEJANJEM ALI ZARADI NJEGA. [Internet] [Masters thesis]. Univerza v Mariboru; 2016. [cited 2019 Oct 16]. Available from: https://dk.um.si/IzpisGradiva.php?id=59467 ; https://dk.um.si/Dokument.php?id=100880&dn= ; https://plus.si.cobiss.net/opac7/bib/5171755?lang=sl.

Council of Science Editors:

Pridigar I. DAVČNOPRAVNI VIDIKI ODVZEMA PREMOŽENJSKE KORISTI, PRIDOBLJENE S KAZNIVIM DEJANJEM ALI ZARADI NJEGA. [Masters Thesis]. Univerza v Mariboru; 2016. Available from: https://dk.um.si/IzpisGradiva.php?id=59467 ; https://dk.um.si/Dokument.php?id=100880&dn= ; https://plus.si.cobiss.net/opac7/bib/5171755?lang=sl

30. Frasson, Vanessa. Les clauses de fin de contrat : End-of-contract clauses.

Degree: Docteur es, Droit privé, 2014, Université Jean Moulin – Lyon III

Les clauses de fin de contrat illustrent l’importance de la liberté contractuelle. La pratique s’est emparée de cette période de l’« après-Contrat » sous le… (more)

Subjects/Keywords: Durée contractuelle; Terme; Caducité; Droit de résiliation unilatérale; Rupture brutale des relations commerciales établies; Préavis; Prorogation; Reconduction; Résiliation; Résolution; Clause résolutoire; Rétroactivité; Condition résolutoire; Dédit; Obligations post-Contractuelles; Restitutions; Responsabilité; Confidentialité; Concurrence; Duration; Term; Sunset claus; Unilateral rights of termination; Suddenly termination of contract; Notice; Prolongation; Renewal; Termination; Termination; Termination clause; Retroactivity; Termination condition; Forfeiture clause; Post-Contractual obligations; Restitutions; Responsability; Confidentiality; Competition; 340

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APA · Chicago · MLA · Vancouver · CSE | Export to Zotero / EndNote / Reference Manager

APA (6th Edition):

Frasson, V. (2014). Les clauses de fin de contrat : End-of-contract clauses. (Doctoral Dissertation). Université Jean Moulin – Lyon III. Retrieved from http://www.theses.fr/2014LYO30062

Chicago Manual of Style (16th Edition):

Frasson, Vanessa. “Les clauses de fin de contrat : End-of-contract clauses.” 2014. Doctoral Dissertation, Université Jean Moulin – Lyon III. Accessed October 16, 2019. http://www.theses.fr/2014LYO30062.

MLA Handbook (7th Edition):

Frasson, Vanessa. “Les clauses de fin de contrat : End-of-contract clauses.” 2014. Web. 16 Oct 2019.

Vancouver:

Frasson V. Les clauses de fin de contrat : End-of-contract clauses. [Internet] [Doctoral dissertation]. Université Jean Moulin – Lyon III; 2014. [cited 2019 Oct 16]. Available from: http://www.theses.fr/2014LYO30062.

Council of Science Editors:

Frasson V. Les clauses de fin de contrat : End-of-contract clauses. [Doctoral Dissertation]. Université Jean Moulin – Lyon III; 2014. Available from: http://www.theses.fr/2014LYO30062

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