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Keywords: Presumption of innocence
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Journal Articles
Journal:
Journal of Financial Crime
Journal of Financial Crime (2020) 27 (4): 1013–1025.
Published: 05 June 2020
...Fabio Ramazzini Bechara; Gabriel Monti Manzano Purpose This paper aims to answer three questions: Is the presumption of innocence principle in risk? How to balance it with the burden and standard of proof? Does the asset civil forfeiture procedure imply a criminal charge? These are the main...
Journal Articles
Journal:
Journal of Financial Crime
Journal of Financial Crime (2021) 28 (2): 513–530.
Published: 28 March 2020
... Presumption of innocence With the approval of Law n° 3 of 9 January 2019, Italy further collects requests from the Organisation for Economic Co-operation and Development (OECD) through the activity of the Working Group on Bribery regarding the implementation of the Convention on Combating Bribery...
