Precautionary measures. Conditions, seizure report

نویسندگان

چکیده

The recovery of property and damage generally caused by criminal offences plays an important role in the judicial economy because imposing effective timely measures can achieve beneficial consequences both terms disrupting activity, reducing capacity to carry out new activities, but also strengthening society's confidence, as a rule, on fact that crime cannot escape control is effectively eradicated. Lately, international cooperation at level competent bodies has been reflected not only adoption conventions or directives combating serious crimes such money laundering, organized crime, terrorism corruption, creation mechanisms allow rapid transmission information imposition soon possible necessary block benefits possible. Criminal law enforcement procedural authorities must pay particular attention tracing, identifying evaluating, seizing assets order take precautionary from first moments starting investigation. Placing activity repairing recovering proceeds secondary same tracking down catching persons who committed inevitably leads its failure criminals are given time seize their assets, after learning discovered. Without application measures, any financial investigation shall be devoid purpose unless measure taken freeze concerned, avoid further disposal diminution person offence causing damage.

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ژورنال

عنوان ژورنال: Technium Social Sciences Journal

سال: 2023

ISSN: ['2668-7798']

DOI: https://doi.org/10.47577/tssj.v46i1.9382