распоряжение конфискованными преступными доходами в международном и европейском праве

ильина лидия геннадьевна

doi:10.7256/2454-0706.2010.4.2013


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il'ina l.g. // Law and Politics. 2010. № 4. DOI: 10.7256/2454-0706.2010.4.2013 URL: https://en.nbpublish.com/library_read_article.php?id=2013

распоряжение конфискованными преступными доходами в международном и европейском праве

il'ina lidiya gennad'evna

ilina_lidia@list.ru

Other publications by this author

Article was published in rubric "International relations: interaction systems"

DOI:

10.7256/2454-0706.2010.4.2013

Received:

17-03-2010

Published:

1-4-2010

References

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2. Volevodz A.G. Stanovlenie i razvitie regulirovaniya mezhdunarodnogo sotrudnichestva v sfere ugolovnogo processa // Istoriya gosudarstva i prava. – 2002. - №4. – s. 25-29.

3. Ivanov E.A. Sistema mezhdunarodno-pravovogo regulirovaniya bor'by s otmyvaniem deneg. - M.: KNORUS, 2003. – 272 s.

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5. A.Smellie, Prosecutorial Challenges in Freezing and Forfeiting Proceeds of Transnational Crime and the Use of International Asset Sharing to Promote International Cooperation. Journal of Money Laundering Control. Vol. 8 (2004) P.104 -112.

6. Daniel P. Murphy, Using Confiscated Money. Journal of Money Laundering Control. Vol 6 (2003) P. 344 - 353.

7. Explanatory Report on Council of Europe Convention on Laundering, Search, Seizure and Confiscation of Proceeds from Crime and on the Financing of Terrorism, adopted by the Committee of Ministers, 925th Meeting, 4 and 5 May 2005 [elektronnyy resurs] URL: http://www.conventions.coe.int/Treaty/ EN/Reports/Html/198.htm (data obrascheniya 11.10.2009)

8. Evaluation of Laws in Systems in FATF Members Dealing with Asset Confiscation and Provisional Measures (FATF,19 June 1999). 13 P.

9. Guy Stessens, Money Laundering: A New International Law Enforcment Model (Cambridge: CUP, 2000) 458 P.

10. UN Press Release, GA/9413, 8 June 1998. [elektronnyy resurs] URL: http://www.un.org/News/Press/docs/1998/19980608.ga9413.html (data obrascheniya 25.02.2010)

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