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Proceeds of Criminal Offense according to Article 240 of the Criminal Code

Journal of Contemporary Issues in Economics and Business

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Title Proceeds of Criminal Offense according to Article 240 of the Criminal Code
 
Creator Jovanovič, Dušan; Univerza v Mariboru, Ekonomsko-poslovna fakulteta
Bratina, Miha; School of Tax and Business law, Westfälische Wilhems-Universität Münster
 
Subject Economy
Company; cash pooling; proceeds of offenses; criminal offense; concern of companies; concentration of financial resources
 
Description In the article, the authors analyze the elements of a criminal offense according to Article240 of the Criminal Code (KZ-1) from the corporate point of view. They focuson the proceeds of the criminal offense according to the aforementioned article,which are its core element. The article also states and substantiates the exposedlegal questions connected to the extensive case law of foreign courts. Some practicalexamples are provided of legal proceedings within corporate law, where latelysome tendencies for supervisory and management board members to commit criminaloffenses have appeared.
 
Publisher Faculty of Economics and Business
 
Contributor
 
Date 2013-04-30
 
Type info:eu-repo/semantics/article
info:eu-repo/semantics/publishedVersion

 
Format application/pdf
 
Identifier http://ng-epf.si/index.php/ngoe/article/view/27
 
Source Naše gospodarstvo/Our economy; Vol 59, No 1-2 (2013); 25-34
2385-8052
0547-3101
 
Language eng
 
Relation http://ng-epf.si/index.php/ngoe/article/view/27/24
 
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