EXPERIENCE OF FOREIGN COUNTRIES IN THE APPLICATION OF CRIMINAL-PROCEDURAL MEASURES IN THE RETURN OF "CRIMINAL ASSETS" FROM FOREIGN COUNTRIES
DOI:
https://doi.org/10.17605/OSF.IO/28NA5Keywords:
Cooperation in providing international legal assistance, Requests for international legal assistance, competent authorities, competent authorities, requirements for requests, scope of information, attached documents, confiscation, confiscation grounds, procedure and forms, assets that can and cannot be confiscated, confiscation of its equivalent when confiscation is not possible, best practices of foreign countries on the use of criminal-procedural measures for the return of “criminal assets” from foreign countries.Abstract
The article defines cooperation on providing international legal assistance, its legal basis, enforcement of requests for assistance in foreign countries, competent bodies, in particular, recognition of court decisions, requirements for requests, the scope of information to be provided, documents that need to be attached, requests competent bodies for consideration, the basis, procedure and forms of confiscation of assets, the range of assets that can and cannot be confiscated, the grounds for its application in cases where it is not possible to implement confiscation, advanced foreign countries in the application of criminal procedural measures in the return of “criminal assets” from foreign countries experiences, the prospects of their implementation into national legislation are highlighted.
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