Organized criminal groups and the exploitation of civil law: Comparative experiences and legal responses

This paper analyzes how civil law instruments are misused by organized criminal groups. The fictitious and simulated contracts, the use of fictitious legal entities, and the use of other persons as nominee owners are analyzed to circumvent the law and obtain illicit property benefits. While criminal...

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Autors principals:	Nikolova Marković Aleksandra, Lutovac Nikoleta, Lutovac Svetislav
Format:	Artigo
Idioma:	Inglês
Publicat:	Megatrend University 2025-01-01
Col·lecció:	Megatrend Revija
Matèries:	organized crime civil law exploitation beneficial ownership civil asset recovery
Accés en línia:	https://scindeks-clanci.ceon.rs/data/pdf/1820-3159/2025/1820-31592501131N.pdf
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