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Study On The Criminal Proceeds Forfeiture Procedure In China

Posted on:2014-08-29Degree:MasterType:Thesis
Country:ChinaCandidate:Y GongFull Text:PDF
GTID:2256330401459033Subject:Law
Abstract/Summary:PDF Full Text Request
There are often cases of terrorist crimes suspects in the judicial practice, the accusedinto hiding their illegal income after their death to pursue the legal obstacles. The illegalincome opposites is the lawful property. Proceeds of illegal behavior by means prohibited bylaw for physical entities having an economic value, that stolen cash and goods, theseproperties tend to be the proceeds of crime, such property recovered by the CriminalProcedure. the Code of Criminal Procedure of2012, the fifth time "special procedures" third"the suspect, the defendant go into hiding, the death of illegal income confiscated programprovides four provisions. Amends the Code of Criminal Procedure, a special procedure,confiscate the illegal income program to solve the suspects, the defendant no case, can not berecovered through the normal criminal justice channels his illegal gains. However, in view ofthe program is still in the nascent stage, there are a lot of problems that need addressing, andthus need to be further explored from the theoretical and practical levels, correction, perfect.The first chapter:Overview of Criminal Proceeds Forfeiture Procedure in ChinaThe theoretical pave the way, mainly on the concept of the illegal income confiscated,features, nature, and set the illegal income confiscated the significance of the program.The second chapter: The applicable principles and applicable conditions of theCriminal Proceeds Forfeiture Procedure.Beginning of this section,describe the specific content of the special procedures ofapplication of the illegal proceeds of the newly revised "Code of Criminal Procedure.Theoretical research and practical operation co-exist. Describe the Applicable principles andapplicable conditions.Chapter Four:Operation of the Criminal Proceeds Forfeiture Procedure.This section is the core content, illegal income confiscated the operating mechanism ofthe program refinement, including the start of the illegal income confiscated, trial, refereesand relief program.
Keywords/Search Tags:Illegal income, Special procedures, Applicable cases, The operation of theprogram
PDF Full Text Request
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