Proceeds of Criminal Offense according to Article 240 of the Criminal Code

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منابع مشابه

Criminal Law: Federal Criminal Code Section

SECTION 1001 of the Criminal Code provides criminal sanctions against persons who deal fraudulently with government agencies.1 Although the origin of the statute dates from 1863,2 only recently have Government attorneys made frequent use of its provisions. In United States v. Diogo, the Court of Appeals for the Second Circuit supplemented the increasing body of judicial interpretation of sectio...

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Establishment an international prison in order to Execution of criminal sentences of the International Criminal Court

However, the punishment of imprisonment has become the main response of domestic and international arsenals; But now one of the most important challenges facing the International Criminal Court is how to enforce its sentences, and especially the execution of imprisonment.according to the Statute of the Court, imprisonment is carried out through voluntary agreements with the receiving countries ...

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ژورنال

عنوان ژورنال: Our Economy, Journal of Contemporary Issues in Economics and Business

سال: 2013

ISSN: 0547-3101

DOI: 10.7549/ourecon.2013.1-2.03