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Public Prosecution and National Committee Showcase : Effective Efforts Mechanism for Recovering Corruption Funds / Egyptian Anti-Corruption Academy

Article

Last updated: 14 Jan 2025

Subjects

DL Tree > General and Reference Works > Newspaper & Periodicals

Tags

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Abstract

The world has witnessed a tremendous

revolution in the realm of communications

and information technology, accompanied by the evolution of criminal

methods. Crime has transcended national borders, with suspects and convicts

seeking to internationalize their actions by fleeing or transferring the proceeds

of their crimes abroad to obscure their origins and disguise their nature.

Consequently, activating mechanisms for international judicial cooperation has

become a practical and realistic necessity for combating transnational criminal

phenomena and internationalizing judicial pursuits. These mechanisms include

extradition of criminals, transfer of convicts, mutual judicial assistance, and

recovery of funds from abroad.

Categories

Governance, Preventing and Combating Corruption

Authors

First Name

Judge/ Mohamed

Last Name

Khalaf

MiddleName

Mahmoud

Affiliation

Head of the Court of Appeals, Director of the International Cooperation and Human Rights Departments - Public Prosecution

Email

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City

-

Orcid

-

Article Issue

Issue 6

Publish Date

2024-06-01

Page Start

28

Page End

33

Print ISSN

2974-3001

Order

6

Type

Article

Publication Type

Journal

Publication Title

Damir Al-Watan

Publication Link

https://aca.gov.eg/News/5243.aspx

MainTitle

-

Details

Type

Article

Locale

EN

License

Creative Commons

Created At

14 Jan 2025