SPECIFIC FEATURES OF ARRESTING PROPERTY IN CASES OF CORRUPTION CRIMES

Q1 Arts and Humanities

Journal of Law, Religion and State Pub Date : 2022-02-15 DOI:10.46991/sl/2021.91.005

D. Melkonyan

引用次数: 0

Abstract

The article is dedicated to the seizure of property subject to confiscation during the investigation of corruption crimes. Based on an analysis of international documents, such as the FATF Recommendations, the UN Conventions, and the ECHR judgments, the author concludes that at the initial stage of the investigation of corruption crimes, the amount of seized property may exceed the amount of property mentioned in the indictment, provided there are sufficient grounds that as a result of the investigation, the amount of property subject to confiscation will increase unquestionably.

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贪污罪案件中扣押财产的具体特征

这篇文章专门讨论在调查腐败犯罪期间扣押财产的问题。通过对FATF建议书、联合国公约和欧洲人权法院判决等国际文件的分析，笔者认为，在腐败犯罪侦查的初始阶段，如果有充分的理由认为侦查的结果必然会使被没收的财产数额增加，那么被没收的财产数额可能会超过起诉书所述的财产数额。

本文章由计算机程序翻译，如有差异，请以英文原文为准。

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来源期刊

Journal of Law, Religion and State Arts and Humanities-Religious Studies

CiteScore

1.70

自引率

0.00%

发文量

期刊介绍： The Journal of Law Religion and State provides an international forum for the study of the interactions between law and religion and between religion and state. It seeks to explore these interactions from legal and constitutional as well as from internal religious perspectives. The JLRS is a peer-reviewed journal that is committed to a broad and open discussion on a cross-cultural basis. Submission of articles in the following areas: religion and state; legal and political aspects of all religious traditions; comparative research of different religious legal systems and their interrelations are welcomed as are contributions from multidisciplinary and interdisciplinary perspectives.