Financial Investigations Concerning the Ordering of Precautionary Measures, of Special and Extended Confiscation During Criminal Proceedings

Tiberiu-Adrian Toader ()
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Tiberiu-Adrian Toader: „Alexandru Ioan Cuza†Police Academy

Ovidius University Annals, Economic Sciences Series, 2020, vol. XX, issue 1, 518-523

Abstract: The financial investigation is an important process in carrying out the prosecution, particularly concerning economic and financial cases, which involves the collection, obtaining and analysing of data and information necessary for the tracking and identification of goods obtained or used in the commission of such offences. The investigation of economic and financial crimes is an activity which involves collecting and linking legal, economic and financial data, with the aim of identifying and proving criminal activity and taking precautionary measures with regard to the proceeds of crime, i.e. the confiscation or the recovery of the damage caused by them. The purpose of the article aims to identify the errors that may occur in the application of incidental procedures in the field as well as to highlight the best practices for successful application of precautionary measures of special and extended confiscation during criminal proceedings.

Keywords: confiscation; crime; illicit; investigation; prosecution (search for similar items in EconPapers)
JEL-codes: K42 (search for similar items in EconPapers)
Date: 2020
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