Confiscation in the criminal case could concern movable and/or immovable goods. At the same time, the confiscation of property must be considered an interference with property rights.However, property rights are not absolute, ...

In a rule of law, the exercise of the rights and freedoms of a person must be respected and guaranteed by the State. For committing contraventions the state body is competent to establish the punishment and to apply the ...

Realitatea socială vădește o dezvoltare economică și tehnologică vertiginoasă, în prezent faptele de spălare de bani fiind în dezvoltare continuă, corespunzător lipsa de control asupra acestui fenomen poate submina ...

Most of the legal impediments that appears in front of the criminal assets recovery at the international level are the requirements for mutual legal assistance (MLA); excessive banking secrecy; lack of ...