Creşterea integrităţii şi eficacităţii confiscării bunurilor obţinute în mod ilegal – abordări europene
*Cele mai multe dintre documentele de aici sunt disponibile exclusiv în limba engleză. Totuși, unele dintre ele (ex. din partea de Cadru Legislativ) sunt disponibile în română
CONFISCATION AND ASSET RECOVERY POLICY, EUROPEAN COMMISSION DIRECTORATE-GENERAL HOME AFFAIRS
http://ec.europa.eu/dgs/home-affairs/what-we-do/policies/organized-crime-and-human-trafficking/confiscation-and-asset-recovery/index_en.htm
CONFISCATION AND FREEZING OF ASSETS POLICY, EUROPEAN COMMISSION DIRECTORATE-GENERAL JUSTICE
http://ec.europa.eu/justice/criminal/recognition-decision/confiscation/index_en.htm
WORLD BANK AND UNODC STOLEN ASSET RECOVERY INITIATIVE (StAR)
http://star.worldbank.org/star/
THE STOCKHOLM PROGRAMME
http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:C:2010:115:0001:0038:en:PDF
ACTION PLAN ON THE STOCKHOLM PROGRAMME
http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=COM:2010:0171:FIN:EN:PDF
EU INTERNAL SECURITY STRATEGY
http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=COM:2010:0673:FIN:EN:PDF
PROCEEDS OF ORGANISED CRIME ENSURING THAT “CRIME DOES NOT PAY”:TEN STRATEGIC PRIORITIES
http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=COM:2008:0766:FIN:EN:PDF
STRATEGIC CONCEPT ON TACKLING ORGANISED CRIME
http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=COM:2005:0232:FIN:EN:PDF
FRAMEWORK DECISION ON MONEY LAUNDERING, THE IDENTIFICATION, TRACING, FREEZING, SEIZING AND CONFISCATION OF INSTRUMENTALITIES AND THE PROCEEDS OF CRIME, Council of the European Union, 26 June 2001
http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2001:182:0001:0002:EN:PDF
FRAMEWORK DECISION ON THE EXECUTION IN THE EU OF ORDERS FREEZING PROPERTY OR EVIDENCE, Council of the European Union, 22 July 2003
http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:196:0045:0055:en:PDF
FRAMEWORK DECISION ON CONFISCATION OF CRIME-RELATED PROCEEDS, INSTRUMENTALITIES AND PROPERTY, Council of the European Union, 24 February 2005
http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:068:0049:0051:EN:PDF
FRAMEWORK DECISION ON THE APPLICATION OF THE PRINCIPLE OF MUTUAL RECOGNITION FOR CONFISCATION ORDERS, Council of the European Union, 6 October 2006
http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2006:328:0059:0078:en:PDF
COUNCIL DECISION CONCERNING COOPERATION BETWEEN ASSET RECOVERY OFFICES OF THE MEMBER STATES IN THE FIELD OF TRACING AND IDENTIFICATION OF PROCEEDS FROM, OR OTHER PROPERTY RELATED TO, CRIME, Council of the European Union, 6 December 2007
http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:332:0103:0105:EN:PDF
COMMISSION REPORT CONCERNING COOPERATION BETWEEN NATIONAL ASSET RECOVERY OFFICES, European Commission, 12 April 2011
http://ec.europa.eu/dgs/home-affairs/news/intro/docs/1_en_act_part1_v8.pdf
ЕXAMINING THE LINKS BETWEEN ORGANISED CRIME AND CORRUPTION, Centre for Study of Democracy, Bulgaria
http://ec.europa.eu/dgs/home-affairs/doc_centre/crime/docs/study_on_links_between_organised_crime_and_corruption_en.pdf
STOLEN ASSET RECOVERY (STAR) INITIATIVE: CHALLENGES, OPPORTUNITIES, AND ACTION PLAN, World Bank, UNODC,
http://www.unodc.org/documents/corruption/StAR-Sept07-full.pdf
A GOOD PRACTICE GUIDE FOR NON-CONVICTION-BASED ASSET FORFEITURE, Theodore S. Greenberg, Linda M. Samuel, Wingate Grant, Larissa Gray
http://star.worldbank.org/star/publication/good-practice-guide-non-conviction-based-asset-forfeiture
COMBATING MONEY LAUNDERING AND RECOVERING LOOTED GAINS, Transparency International UK
http://www.transparency.org.uk/our-work/publications/10-publications/154-combating-money-laundering-and-recovering-looted-gains-raising-the-uks-game
CENSORSHIP IN GERMANY? NEVER! UNLESS…, R. Germar
http://germarrudolf.com/persecution/on-civil-rights-or-the-lack-thereof/censorship-in-germany-never-unless/
CIVIL FORFEITURE IN ONTARIO, Ministry of the Attorney General, 2007
http://www.attorneygeneral.jus.gov.on.ca/english/about/pubs/20070824_CRIA_Update.pdf
THE FORFEITURE RACKET, RadleyBalko, Reasom.com, February 2010
http://reason.com/archives/2010/01/26/the-forfeiture-racket
USING RACKETEERING LAWS TO CONTROL OBSCENITY: ALEXANDER V. UNITED STATES AND THE PERVERSION OF RICO, Vartan Aznavoorian, Boston College Law Review, Vol. 36/1995
http://lawdigitalcommons.bc.edu/cgi/viewcontent.cgi?article=2019&context=bclr
LOSING ONE’S LIVELIHOOD TO THE GRASP OF FICTION. THE LAW OF CIVIL FORFEITURE IN THE UNITED STATES, Robert F. Shaw
http://www.rfslawoffices.com/CivilForfeiture.pdf
StAR
http://star.worldbank.org/star/
UNCAC COALITION
http://www.uncaccoalition.org/en/
TRACK (Tools and Resources for Anti-Corruption Knowledge) by UNODC
http://www.track.unodc.org/Pages/home.aspx
INTERNATIONAL CENTRE FOR ASSET RECOVERY
http://www.baselgovernance.org/icar/
SHEPRA
http://www.asso-sherpa.org/
GLOBAL WITNESS
http://new.globalwitness.org/index.php
ORGANIZED CRIME AND CORRUPTION REPORTING PROJECT
https://reportingproject.net/occrp/index.php