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  • Search: subject:"CRIMINAL SANCTION"
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Subject
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Criminal sanction 2 ANTI-SOVIET ORGANIZATION 1 Africa 1 BANDITRY 1 CASE-LAW OF COURTS 1 CRIMINAL CONSPIRACY 1 CRIMINAL GROUP 1 CRIMINAL SANCTION 1 Civil remedies 1 Corporation 1 Criminal liability 1 Criminal offense 1 Money laundering 1 Politically exposed persons 1 antitrust 1 cartel 1 civil action 1 competition law 1 criminal sanction 1 deterrence 1 fines 1 optimal sanction 1 treble damage 1 АНТИСОВЕТСКАЯ ОРГАНИЗАЦИЯ 1 БАНДИТИЗМ 1 ПРЕСТУПНАЯ ГРУППА 1 ПРЕСТУПНОЕ СООБЩЕСТВО 1 СУДЕБНАЯ ПРАКТИКА 1 УГОЛОВНОЕ НАКАЗАНИЕ 1
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Free 2 Undetermined 2
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Article 4
Type of publication (narrower categories)
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research-article 2
Language
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English 2 Undetermined 2
Author
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Combe, Emmanuel 1 Oke, Tayo 1 ВЛАДИМИРОВНА, ГЛАЗКОВА ЛИЛИЯ 1
Published in...
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Journal of Financial Crime 1 Journal of Money Laundering Control 1 Revue internationale de droit économique 1 Бизнес в законе. Экономико-юридический журнал 1
Source
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RePEc 2 Other ZBW resources 2
Showing 1 - 4 of 4
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Legislative policy on the regulation of corporations as the subject of crimes
In: Journal of Financial Crime 23 (2016) 4, pp. 1092-1111
Purpose The purpose of this paper is to examine the criteria of the provision on the corporation as the subject of crimes regulated in criminal legislation outside Indonesian Penal Code (KUHP) in the past five years. The criteria will be used to explore the construction of corporate criminal...
Persistent link: https://www.econbiz.de/10014866759
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Money laundering regulation and the African PEP: case for tougher civil remedy options
Oke, Tayo - In: Journal of Money Laundering Control 19 (2016) 1, pp. 32-57
-legal antecedents have rendered the venomous arrow of criminal sanction a largely anodyne prickle. The paper further contends that only … specifically …. It is quite creative in deciphering a major root cause of the ineffectiveness in most of Africa of criminal … sanction as an anti-corruption weapon, and in pressing trust law and the principles of fiduciary obligation into the service of …
Persistent link: https://www.econbiz.de/10014886571
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УГОЛОВНО-ПРАВОВОЙ АНАЛИЗ ПРОБЛЕМ СОВРЕМЕННОГО ЗАКОНОДАТЕЛЬСТВА В СФЕРЕ БОРЬБЫ С РАЗЛИЧНЫМИ ВИДАМИ ОРГАНИЗОВАННЫХ ПРЕСТУПНЫХ ГРУПП
ВЛАДИМИРОВНА, ГЛАЗКОВА ЛИЛИЯ - In: Бизнес в законе. … (2010) 3, pp. 110-114
Раскрываются понятия преступной организации: антисоветская организация и банда. Рассматриваются различия между этими двумя структурами и наказания за данную...
Persistent link: https://www.econbiz.de/10011223052
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Quelles sanctions contre les cartels ?. Une perspective économique
Combe, Emmanuel - In: Revue internationale de droit économique t. XX, 1 (2006) 1, pp. 11-46
Persistent link: https://www.econbiz.de/10010533776
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