Conversion of property obtained through criminal activity to the state income as a way of restoring social justice: assessing the prospects of hybrid proceedings

The author analyzed the current criminal, criminal procedure and other related legislation on the issue of determining the current state of the procedure for the conversion of property obtained by criminal means into state ownership. Particular attention is paid to the development of legislation on the confiscation of property, as well as special regulation of mechanisms for undermining the material basis of terrorism, extremism and corruption. Taking into account the work done, a conclusion was made about the existence of hybrid mechanisms in relation to criminal procedure for the conversion of property obtained from tortious manifestations into the ownership of the Russian Federation. The author comes to the conclusion about the need for the purposes of restoring social justice in a society suffering from crime, to continue the development of hybrid proceedings, including through the seizure of “unexplained” income of citizens.

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Publication Details

Journal
Russian Journal of Legal Studies (Moscow)
Published
2024-12-10
DOI
https://doi.org/10.17816/rjls643180
Primary Topic
Legal and Policy Issues
Type
article
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article

Conversion of property obtained through criminal activity to the state income as a way of restoring social justice: assessing the prospects of hybrid proceedings

Andrey A. Tymoshenko
Russian Journal of Legal Studies (Moscow)
Legal and Policy Issues
article

Conversion of property obtained through criminal activity to the state income as a way of restoring social justice: assessing the prospects of hybrid proceedings

Andrey A. Tymoshenko
article en

Abstract

The author analyzed the current criminal, criminal procedure and other related legislation on the issue of determining the current state of the procedure for the conversion of property obtained by criminal means into state ownership. Particular attention is paid to the development of legislation on the confiscation of property, as well as special regulation of mechanisms for undermining the material basis of terrorism, extremism and corruption. Taking into account the work done, a conclusion was made about the existence of hybrid mechanisms in relation to criminal procedure for the conversion of property obtained from tortious manifestations into the ownership of the Russian Federation. The author comes to the conclusion about the need for the purposes of restoring social justice in a society suffering from crime, to continue the development of hybrid proceedings, including through the seizure of “unexplained” income of citizens.

Russian Journal of Legal Studies (Moscow)Vol. 11(4)
Openalex Percentile: Top 51%
Legal and Policy Issues
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