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연구논문(硏究論文) : 공정거래법상의 전속고발제도와 고발요청권 관련 쟁점

이석환 ( Seog Hwan Lee ) 2014년

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' 연구논문(硏究論文) : 공정거래법상의 전속고발제도와 고발요청권 관련 쟁점' 의 주제별 논문영향력
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  • exemptionleniencyapplicantfromaccusation
  • leniencyprogram
  • thefairtradeact
  • theprioraccusationsystem
  • therighttorequestforaccusation
  • 고발요청권
  • 공정거래법개정
  • 리니언시시스템
  • 자진신고자고발면제
  • 자진신고제도
  • 전속 고발권
  • 제도
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' 연구논문(硏究論文) : 공정거래법상의 전속고발제도와 고발요청권 관련 쟁점' 의 참고문헌

  • 형법상 약물범죄의 불법수익몰수규정과 돈세탁행위의 처벌규정의 법적 문제점
    이재상 인권과 정의 (269) [1999]
  • 범죄수익은닉의 규제 및 처벌 등에 관한 법률해설
    법무부 [2002]
  • 범죄수익 몰수에 대한 형사법적 검토
    이무선 경희법학 49 (1) : 233 ~ 264 [2014]
  • 대량살상무기 확산방지를 위한 유엔의 금융제재
    강우예 한국법제연구원 [2013]
  • 국제조약의 국내이행 형사특별법
    강우예 한국형사정책연구원 [2008]
  • United States-Mexico Security Partnership: Progress and Impact
  • United Nations Convention against Transnational Organized Crime and the Protocols Thereto
  • The Sanctions Decade: Assessing UN Strategies in the 1990s
  • The Fight for Transparency: International Pressure to Make Swiss Banking Procedures Less Restrictive
    Brabec, Greg Temp. Int'l &Comp. L.J 21 : 231 ~ [2007]
  • The 1988 United Nations Convention Against Illicit Traffic in Narcotic Drugs and Psychotropic Substances
  • Terrorism Financing and State Responses: A Comparative Perspective
  • Satanic Purses: Money, Myth, and Misinformation in the War on Terror
    Naylor, R.T [2008]
  • Report, Combating Proliferation Financing: A Status Report on Policy Development and Consultation
    FATF [2010]
  • Policing for Profit: The Drug War's Hidden Economic Agenda
    Blumenson, Eric U. Chi. L. Rev 65 : 35 ~ [1998]
  • New and Continuing Challenges in the Fight against Money Laundering
    Gonzalez, Henry B Fordham Int'l L.J 20 : 1543 ~ [1997]
  • New Sanctions for a New Century: Treasury's Innovative Use of Financial Sanctions
    Kittrie, Orde F U. Pa. J. Int'l L 30 : 789 ~ 793 [2009]
  • Money Laundering
    Levi, Michael Crime & Just 34 : 289 ~ [2006]
  • Guidance Paper, The Implementation of Financial Provisions of United Nations Security Council Resolutions to Couter the Proliferation of Weapons of Mass Destruction
    FATF [2007]
  • Global Threats and the Role of United Nations Sanctions
  • Forfeitures Revisited: Bringing Principle in Federal Court
    Pimentel, David Nev. L.J 13 : 1 ~ 22 [2012]
  • Forfeiture of Terrorist Assets Under the USA PATRIOT Act of 2001
    Cassella, Stefan D Law & Pol'y Int'l Bus 34 : 7 ~ [2002]
  • Exactly How Much Process Is Due? The Federal Courts Grapple With the Shifting Burden of Proof in Civil In Rem Forfeiture under 21 U.S.C. 881(a)
    Cohen, David A KY. L.J 86 : 711 ~ [1997]
  • Defenses, Presumptions, and Burden of Proof in the Criminal Law
    Jeffries, Jr Yale L.J 88 : 1325 ~ [1979]
  • Comment, Follow the Money: Getting to the Root of the Problem with Civil Asset Forfeiture in California
    Chi, Karis Ann-Yu Calif. L. Rev 90 : 1635 ~ [2002]
  • Combating Offshore Tax Evasion: Why the United States Should Be Able to Prevent American Tax Evaders from Using Swiss Bank Accounts to Hide Their Assets
    Najera, Carolyn Michelle Sw. J. Int'l L 17 : 205 ~ [2011]
  • Chasing Dirty Money