The European Union is developing instruments which allow law
enforcement and judicial authorities to freeze, seize and confiscate
illicit assets in a simplified way. Oversimplification of confiscation
procedures may, however, result in violation of fundamental rights and
general principles of law aimed at ensuring protection of individuals
against interference from the State. Such risk exists in particular in
the case of extended confiscation, where assets forfeited go beyond
what is proven as resulting from a concrete criminal offence. This
book drawing on the results of a large international project, brings
together a group of experts to determine the requirements needed to
achieve compliance of extended confiscation with the fundamental
rights and legal principles included in the Charter of Fundamental
Rights of the EU, European Convention of Human Rights and in national
legal orders of the EU Member States. Divided into three parts, the
first details the national perspectives of 14 countries. The second
part presents analysis of extended confiscation in comparative terms.
The third and final parts examine extended confiscation in the context
of the EU criminal law. The book thus provides a detailed analysis of
extended confiscation from a number of perspectives and will be an
invaluable resource for academics, researchers and policymakers
working in the areas of Financial Crime, Comparative Criminal Justice
and Human Rights Law.
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National and EU Perspectives
Produktdetaljer
ISBN
9781040385104
Publisert
2025
Utgave
1. utgave
Utgiver
Taylor & Francis
Språk
Product language
Engelsk
Format
Product format
Digital bok
Forfatter