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Comparative review of the investigation and confiscation of criminal assets

Uporedni pregled sistema za istraživanje i oduzimanje imovine stečene kriminalom

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2012
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Lajić, Oliver
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Abstract
In introduction author points to the necessity of adopting the institute of confiscation of criminal assets, supported by international experience, primarily due to the weakness of previously known institute confiscation of the proceeds of crime (for which the offender is being tried), showed in front of the phenomenon of organized crime. In doing so, he analyzes the modalities of confiscation of criminal origin present in modern legal systems and emphasizes the required standard of proof, as one of the key factors of their particularity. The following is a comparative review of the system for investigating and confiscation of criminal assets in Italy, Great Britain, Ireland, the Netherlands, Germany, France and the United States. There are emphasized the normative elements which affect to scope of application of this institute, especially in light of its connection to the criminal proceedings, as well as jurisdiction to realization of the investigation process and procedure of confisc...ation. In the final part, the author concludes that appropriate social and institutional responses are very important for the effective fight against crime, every time if there is a suspicion about illegally acquired wealth. In doing so, particular attention arouses organized crime, particularly in the light of contemporary global trends, which, unfortunately, significantly affect the possibility of the development of organized crime, and development and/or covering up its financial component. In this sense, the author emphasizes that the basic characteristics of the system for investigation and confiscation of criminal assets connected to the criminal proceedings, which are used in developed European countries and the United States: (1) changed the rules of evidence, which means less convenient role of suspects, (2) the application of this mechanism to a limited number of crimes, which often includes drug trafficking and other serious crimes or organized crime, and (3) the existence of specialized subjects and investigative powers, which vary in relation to the classical powers related to the investigation of criminal offenses.

Nakon uvodnih izlaganja, u kojima se osvrće na modalitete oduzimanja imovine kriminalnog porekla prisutne u savremenim pravnim sistemima i naglašava zahtevani standard dokaza kao jedan od ključnih faktora njihovog specifikuma, autor u kratkim crtama daje uporedni pregled sistema za istraživanje i oduzimanje imovine stečene kriminalom u nekoliko evropskih zemalja i SAD. Pri tome, apostrofira normativne elemente kojima su određeni uslovi i delokrug primene ovog instituta, prvenstveno u svetlu vezanosti za krivični postupak, kao i nadležnosti za sprovođenje istražnog procesa i postupka oduzimanja. U završnom delu rada autor zaključuje da su osnovne karakteristike sistema za oduzimanje kriminalnog bogatstva vezanog za krivični postupak, koji se danas primenjuju u razvijenim evropskim zemljama i SAD, izmenjena pravila dokaznog postupka, koja podrazumevaju manje lagodnu ulogu lica u čije poštenje se sumnja, primena ovog instituta samo kod ograničenog kruga krivičnih dela i postojanje specija...lizovanih istražnih subjekata i ovlašćenja.

Keywords:
investigation of criminal assets / financial investigations / confiscation of proceeds of crime / a comparative review of the legal systems / Istraživanje imovine stečene kriminalom / finansijske istrage / oduzimanje imovine stečene kriminalom / uporedni pregled pravnih sistema
Source:
Zbornik radova Pravnog fakulteta, Novi Sad, 2012, 46, 2, 207-222
Publisher:
  • Pravni fakultet, Novi Sad
Funding / projects:
  • Development of Institutional Capacities, Standards and Procedures for Fighting Organized Crime and Terrorism in Climate of International Integrations (RS-179045)

DOI: 10.5937/zrpfns46-2419

ISSN: 0550-2179

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URI
http://jakov.kpu.edu.rs/handle/123456789/476
Collections
  • Radovi istraživača / Researchers' publications
Institution/Community
Jakov
TY  - JOUR
AU  - Lajić, Oliver
PY  - 2012
UR  - http://jakov.kpu.edu.rs/handle/123456789/476
AB  - In introduction author points to the necessity of adopting the institute of confiscation of criminal assets, supported by international experience, primarily due to the weakness of previously known institute confiscation of the proceeds of crime (for which the offender is being tried), showed in front of the phenomenon of organized crime. In doing so, he analyzes the modalities of confiscation of criminal origin present in modern legal systems and emphasizes the required standard of proof, as one of the key factors of their particularity. The following is a comparative review of the system for investigating and confiscation of criminal assets in Italy, Great Britain, Ireland, the Netherlands, Germany, France and the United States. There are emphasized the normative elements which affect to scope of application of this institute, especially in light of its connection to the criminal proceedings, as well as jurisdiction to realization of the investigation process and procedure of confiscation. In the final part, the author concludes that appropriate social and institutional responses are very important for the effective fight against crime, every time if there is a suspicion about illegally acquired wealth. In doing so, particular attention arouses organized crime, particularly in the light of contemporary global trends, which, unfortunately, significantly affect the possibility of the development of organized crime, and development and/or covering up its financial component. In this sense, the author emphasizes that the basic characteristics of the system for investigation and confiscation of criminal assets connected to the criminal proceedings, which are used in developed European countries and the United States: (1) changed the rules of evidence, which means less convenient role of suspects, (2) the application of this mechanism to a limited number of crimes, which often includes drug trafficking and other serious crimes or organized crime, and (3) the existence of specialized subjects and investigative powers, which vary in relation to the classical powers related to the investigation of criminal offenses.
AB  - Nakon uvodnih izlaganja, u kojima se osvrće na modalitete oduzimanja imovine kriminalnog porekla prisutne u savremenim pravnim sistemima i naglašava zahtevani standard dokaza kao jedan od ključnih faktora njihovog specifikuma, autor u kratkim crtama daje uporedni pregled sistema za istraživanje i oduzimanje imovine stečene kriminalom u nekoliko evropskih zemalja i SAD. Pri tome, apostrofira normativne elemente kojima su određeni uslovi i delokrug primene ovog instituta, prvenstveno u svetlu vezanosti za krivični postupak, kao i nadležnosti za sprovođenje istražnog procesa i postupka oduzimanja. U završnom delu rada autor zaključuje da su osnovne karakteristike sistema za oduzimanje kriminalnog bogatstva vezanog za krivični postupak, koji se danas primenjuju u razvijenim evropskim zemljama i SAD, izmenjena pravila dokaznog postupka, koja podrazumevaju manje lagodnu ulogu lica u čije poštenje se sumnja, primena ovog instituta samo kod ograničenog kruga krivičnih dela i postojanje specijalizovanih istražnih subjekata i ovlašćenja.
PB  - Pravni fakultet, Novi Sad
T2  - Zbornik radova Pravnog fakulteta, Novi Sad
T1  - Comparative review of the investigation and confiscation of criminal assets
T1  - Uporedni pregled sistema za istraživanje i oduzimanje imovine stečene kriminalom
VL  - 46
IS  - 2
SP  - 207
EP  - 222
DO  - 10.5937/zrpfns46-2419
UR  - conv_31
ER  - 
@article{
author = "Lajić, Oliver",
year = "2012",
abstract = "In introduction author points to the necessity of adopting the institute of confiscation of criminal assets, supported by international experience, primarily due to the weakness of previously known institute confiscation of the proceeds of crime (for which the offender is being tried), showed in front of the phenomenon of organized crime. In doing so, he analyzes the modalities of confiscation of criminal origin present in modern legal systems and emphasizes the required standard of proof, as one of the key factors of their particularity. The following is a comparative review of the system for investigating and confiscation of criminal assets in Italy, Great Britain, Ireland, the Netherlands, Germany, France and the United States. There are emphasized the normative elements which affect to scope of application of this institute, especially in light of its connection to the criminal proceedings, as well as jurisdiction to realization of the investigation process and procedure of confiscation. In the final part, the author concludes that appropriate social and institutional responses are very important for the effective fight against crime, every time if there is a suspicion about illegally acquired wealth. In doing so, particular attention arouses organized crime, particularly in the light of contemporary global trends, which, unfortunately, significantly affect the possibility of the development of organized crime, and development and/or covering up its financial component. In this sense, the author emphasizes that the basic characteristics of the system for investigation and confiscation of criminal assets connected to the criminal proceedings, which are used in developed European countries and the United States: (1) changed the rules of evidence, which means less convenient role of suspects, (2) the application of this mechanism to a limited number of crimes, which often includes drug trafficking and other serious crimes or organized crime, and (3) the existence of specialized subjects and investigative powers, which vary in relation to the classical powers related to the investigation of criminal offenses., Nakon uvodnih izlaganja, u kojima se osvrće na modalitete oduzimanja imovine kriminalnog porekla prisutne u savremenim pravnim sistemima i naglašava zahtevani standard dokaza kao jedan od ključnih faktora njihovog specifikuma, autor u kratkim crtama daje uporedni pregled sistema za istraživanje i oduzimanje imovine stečene kriminalom u nekoliko evropskih zemalja i SAD. Pri tome, apostrofira normativne elemente kojima su određeni uslovi i delokrug primene ovog instituta, prvenstveno u svetlu vezanosti za krivični postupak, kao i nadležnosti za sprovođenje istražnog procesa i postupka oduzimanja. U završnom delu rada autor zaključuje da su osnovne karakteristike sistema za oduzimanje kriminalnog bogatstva vezanog za krivični postupak, koji se danas primenjuju u razvijenim evropskim zemljama i SAD, izmenjena pravila dokaznog postupka, koja podrazumevaju manje lagodnu ulogu lica u čije poštenje se sumnja, primena ovog instituta samo kod ograničenog kruga krivičnih dela i postojanje specijalizovanih istražnih subjekata i ovlašćenja.",
publisher = "Pravni fakultet, Novi Sad",
journal = "Zbornik radova Pravnog fakulteta, Novi Sad",
title = "Comparative review of the investigation and confiscation of criminal assets, Uporedni pregled sistema za istraživanje i oduzimanje imovine stečene kriminalom",
volume = "46",
number = "2",
pages = "207-222",
doi = "10.5937/zrpfns46-2419",
url = "conv_31"
}
Lajić, O.. (2012). Comparative review of the investigation and confiscation of criminal assets. in Zbornik radova Pravnog fakulteta, Novi Sad
Pravni fakultet, Novi Sad., 46(2), 207-222.
https://doi.org/10.5937/zrpfns46-2419
conv_31
Lajić O. Comparative review of the investigation and confiscation of criminal assets. in Zbornik radova Pravnog fakulteta, Novi Sad. 2012;46(2):207-222.
doi:10.5937/zrpfns46-2419
conv_31 .
Lajić, Oliver, "Comparative review of the investigation and confiscation of criminal assets" in Zbornik radova Pravnog fakulteta, Novi Sad, 46, no. 2 (2012):207-222,
https://doi.org/10.5937/zrpfns46-2419 .,
conv_31 .

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