Achieving Confiscation Abroad by the Authorities of Ukraine (Legal and Tactical Issues)

Citation: Anton T. Girginov, "Achieving Confiscation Abroad by the Authorities of Ukraine (Legal and Tactical Issues)", Universal Library of Arts and Humanities, Volume 01, Issue 02.

Copyright: This is an open access article distributed under the Creative Commons Attribution License, which permits unrestricted use, distribution, and reproduction in any medium, provided the original work is properly cited.

Abstract

This research paper addresses the problem of depriving serious criminals of their financial powers to commit further criminal activities. It is focused on the confiscation of their unjustified wealth deposited abroad. The difficulties to achieve this result and the possibilities to overcome them are explained.

Keywords: Crime, Confiscation, Cooperation, Letter Rogatory, Proceeds, Request

https://doi.org/10.70315/uloap.ulahu.2024.0102003