KEY APPROACHES TO EFFICIENT CRIMINAL ASSET RECOVERY

The article is devoted to the analysis of approaches to efficient criminal asset recovery. It was justified practical necessity this process of development of legal framework, institutional capacity, enhancing international cooperation and implementation of innovative approaches, mainly by digitalization activity. Based on the analysis, scientifically substantiated proposals for improving national legislation and law enforcement practice in this sphere have been developed.

Publication Details

Journal
Zenodo (CERN European Organization for Nuclear Research)
Published
2024-11-07
DOI
https://doi.org/10.5281/zenodo.14048766
Primary Topic
Ukrainian Legal and Forensic Studies
Type
article
Field-Weighted Citation Impact
0.00
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article

KEY APPROACHES TO EFFICIENT CRIMINAL ASSET RECOVERY

Zenodo (CERN European Organization for Nuclear Research)
Ukrainian Legal and Forensic Studies
article

KEY APPROACHES TO EFFICIENT CRIMINAL ASSET RECOVERY

article en

Abstract

The article is devoted to the analysis of approaches to efficient criminal asset recovery. It was justified practical necessity this process of development of legal framework, institutional capacity, enhancing international cooperation and implementation of innovative approaches, mainly by digitalization activity. Based on the analysis, scientifically substantiated proposals for improving national legislation and law enforcement practice in this sphere have been developed.

Zenodo (CERN European Organization for Nuclear Research)
Partnerships for the goals
Openalex Percentile: Top 32%
Ukrainian Legal and Forensic Studies
DOIOpen Access PDFOpenAlex
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KEY APPROACHES TO EFFICIENT CRIMINAL ASSET RECOVERY · Zenodo (CERN European Organization for Nuclear Research) (2024) | TGRS Research Map | TGRS