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
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Creator |
Jovanovič, Dušan; Univerza v Mariboru, Ekonomsko-poslovna fakulteta
Bratina, Miha; School of Tax and Business law, Westfälische Wilhems-Universität Münster |
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Subject |
Economy
Company; cash pooling; proceeds of offenses; criminal offense; concern of companies; concentration of financial resources |
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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.
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Publisher |
Faculty of Economics and Business
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Contributor |
—
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Date |
2013-04-30
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Type |
info:eu-repo/semantics/article
info:eu-repo/semantics/publishedVersion — |
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Format |
application/pdf
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Identifier |
http://ng-epf.si/index.php/ngoe/article/view/27
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Source |
Naše gospodarstvo/Our economy; Vol 59, No 1-2 (2013); 25-34
2385-8052 0547-3101 |
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Language |
eng
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Relation |
http://ng-epf.si/index.php/ngoe/article/view/27/24
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Rights |
Copyright (c) 2015 Naše gospodarstvo/Our economy
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