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Please use this identifier to cite or link to this item: https://www.um.edu.mt/library/oar/handle/123456789/119443
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dc.date.accessioned2024-03-06T16:15:05Z-
dc.date.available2024-03-06T16:15:05Z-
dc.date.issued2023-
dc.identifier.citationMusumeci, R. (2023). Freezing and confiscation orders. https://robertmusumeci.com/publications/en_GB
dc.identifier.urihttps://www.um.edu.mt/library/oar/handle/123456789/119443-
dc.description.abstractFreezing orders are preventive measures designed to temporarily restrain assets associated with suspected criminal activities. They serve as an indispensable tool for preserving the status quo and ensuring that the assets are available for confiscation if eventually proven to be derived from criminal conduct. Therefore, freezing orders are often employed during ongoing investigations to prevent the dissipation of assets, ensuring that the full extent of criminal proceeds can be identified and recovered.en_GB
dc.language.isoenen_GB
dc.rightsinfo:eu-repo/semantics/openAccessen_GB
dc.subjectPublic lawen_GB
dc.subjectForfeiture -- Maltaen_GB
dc.subjectCriminal investigation -- Maltaen_GB
dc.titleFreezing and confiscation ordersen_GB
dc.typeotheren_GB
dc.rights.holderThe copyright of this work belongs to the author(s)/publisher. The rights of this work are as defined by the appropriate Copyright Legislation or as modified by any successive legislation. Users may access this work and can make use of the information contained in accordance with the Copyright Legislation provided that the author must be properly acknowledged. Further distribution or reproduction in any format is prohibited without the prior permission of the copyright holder.en_GB
dc.description.reviewednon peer-revieweden_GB
dc.contributor.creatorMusumeci, Robert-
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