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Wyszukujesz frazę "seizure of property" wg kryterium: Temat


Wyświetlanie 1-2 z 2
Tytuł:
Problems of Arrest of Agricultiral Crops During Criminal Proceedings
Autorzy:
Bilenska, Yelyzaveta
Powiązania:
https://bibliotekanauki.pl/articles/1930587.pdf
Data publikacji:
2021-06-30
Wydawca:
Wydawnictwo Adam Marszałek
Tematy:
seizure of property
illegal occupation of land plots
physical evidence
harvest
agricultural crops
Opis:
This article is devoted to the examination of the procedural order of imposing arrest on agricultural crops during the judicial investigation of criminal offenses under Part 1 of Article 197–1 of the CC of Ukraine «Illegal occupation of land plots and self-building». The author, through the prism of logic, has analyzed the concepts of “harvest”, “agricultural crops” and “agricultural products”. It was found that when arresting agricultural crops during criminal proceedings under Part 1 Article 197–1 of the Criminal Code of Ukraine, it is advisable to use the terms “harvest” and “agricultural crops” depending on the stage of production at which the crops are located. The article examines the problems associated with the possibility of recognition of agricultural crops as a physical evidence in criminal proceedings and, as a result, the imposition of arrest on them. Based on the analysis of judicial practice, it was concluded that a detailed description of property in the notes of investigating judges, courts when seizering on property defined by generic characteristics is necessary. It is argued that when deciding on the imposition of seizure on agricultural crops it is necessary to take into account the order of preservation of such property. Developed scientific and practical recommendations on the application of the provisions governing the procedure for imposing arrest on agricultural crops.
Źródło:
Krakowskie Studia Małopolskie; 2021, 2(30); 35-50
1643-6911
Pojawia się w:
Krakowskie Studia Małopolskie
Dostawca treści:
Biblioteka Nauki
Artykuł
Tytuł:
Property security in fighting and counteracting economic crimes
Autorzy:
DOMAGALSKI, LESZEK
Powiązania:
https://bibliotekanauki.pl/articles/1798778.pdf
Data publikacji:
2021-04-21
Wydawca:
Wyższa Szkoła Policji w Szczytnie
Tematy:
preparatory proceedings
security proceedings
extended confi scation
money laundering
Police
Prosecution Service
General Inspector of Financial Information
seizure of property
recovery of property
Opis:
The article presents the function of property security in fighting against economic, organised and fi scal crimes. Attention is paid to the services and authorities forming the three pillars of the asset recovery system, the unit responsible, among others for collecting and processing information about assets constituting benefits from illegal or undisclosed sources included in the structures of the General Police Headquarters, the Prosecution Service and the General Inspector of Financial Information. The changes introduced by the Act of 23 March 2017 amending the Act – Penal Code relate to so-called extended confiscation. The essence of the new legal regulations and the importance of extended confiscation based on legal presumptions have been presented. The Act of March 1, 2018 on counteracting money laundering and fi nancing terrorism and its importance for the recovery of property and preventing crimes detrimental to the economic security of the state has also been interpreted.
Źródło:
Przegląd Policyjny; 2020, 140(4); 100-115
0867-5708
Pojawia się w:
Przegląd Policyjny
Dostawca treści:
Biblioteka Nauki
Artykuł
    Wyświetlanie 1-2 z 2

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