Criminal liability for illegal enrichment: foreign exprerience Cover Image

Уголовная ответственность за незаконное обогащение: международный опыт
Criminal liability for illegal enrichment: foreign exprerience

Author(s): Bohdan Bezghynskyi
Subject(s): Law, Constitution, Jurisprudence, Criminal Law
Published by: Academia “Stefan cel Mare” a MAI al Republicii Moldova
Keywords: criminal liability; illegal enrichment; foreign experience; corruption; confiscation;

Summary/Abstract: The article considers criminal liability for illegal enrichment in the laws of foreign jurisdictions. Based on a comparison it was analyzed the main criminal–legal aspects of liability for illegal enrichment. The main focuse was on the foreign legislation: the Kingdom of Denmark, the Republic of Lithuania, the Republic of Moldova, the Republic of Finland, the Federal Republic of Germany, the Kingdom of Sweden and the Republic of France. The place of criminal legal for illegal enrichment in the international system anti – corruption legislation as well as main measures of criminal response to such crimes and conditions of exemption from criminal responsibility has been outlined in foreign states.

  • Issue Year: 1/2021
  • Issue No: 13
  • Page Range: 201-209
  • Page Count: 9
  • Language: English, Russian