GLOSSARY ENTRY (DERIVED FROM QUESTION BELOW) | ||||||
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09:01 Aug 16, 2020 |
English to Serbian translations [PRO] Law/Patents - Law (general) / Asset forfeiture | |||||||
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| Selected response from: Zorica Ljubicic Bosnia and Herzegovina Local time: 13:00 | ||||||
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5 +2 | ostavilac |
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Summary of reference entries provided | |||
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Handbook on Effective Asset Recovery |
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ostavilac Explanation: OSTAVILAC testamentom određuje raspodelu svoje imovine posle svoje smrti i, eventualno, daje druge izjave i naredbe u vezi sa svojom smrti. Example sentence(s):
Reference: http://https://www.paragraf.rs/propisi/zakon_o_nasledjivanju... |
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18 hrs |
Reference: Handbook on Effective Asset Recovery Reference information: Handbook on Effective Asset Recovery in Compliance with European and International Standards 1163.6.1.2. Goals of Financial Investigations In ordinary criminal proceedings, evidentiary actions, including those regarding the defendant’s financial transactions and property, are performed with a view to identifying the elements of the acts of crime and determining the proceeds of crime and any transfer of such proceeds to third parties. Under Article 538(2) of the CPC (2014), the authority conducting the proceedings is under the obligation to collect evidence and examine all circumstances of relevance to determining the proceeds of crime throughout the proceedings. Articles 17-22 of the LCPC (2016) are devoted to financial investigations conducted within the ex-tended confiscation procedure. Under Article 17(2) of the LCPC (2016), financial investigations shall be carried out to collect evidence of the property, legal income, way of life and living expenses of the defendant, cooperating defendant or bequeather, of the property inherited by the legal successor, and evidence of property and compensation paid for its transfer to a third party. http://www.rai-see.org/wp-content/uploads/2020/02/Handbook-a... |
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