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...

Disgrifiad llawn

Manylion Llyfryddiaeth

Prif Awduron:	Nikolova Marković Aleksandra, Lutovac Nikoleta, Lutovac Svetislav
Fformat:	Artigo
Iaith:	Inglês
Cyhoeddwyd:	Megatrend University 2025-01-01
Cyfres:	Megatrend Revija
Pynciau:	organized crime civil law exploitation beneficial ownership civil asset recovery
Mynediad Ar-lein:	https://scindeks-clanci.ceon.rs/data/pdf/1820-3159/2025/1820-31592501131N.pdf
Tagiau:	Ychwanegu Tag Dim Tagiau, Byddwch y cyntaf i dagio'r cofnod hwn!