Criminal liability of legal entities
References
- Balla, R. (2005). Some recommendations on the drafting of normative acts in order to harmonize and unify legislation”, published in the scientific journal “Parliamentary Law and Legal Policies.
- Balla, R. (2017). Constitutional Reform, Criminal Justice Reform in the Prevention of Organized Crime and Corruption”, Proceedings of the International Conference Faculty of Law.
- Balla, R. (2018). Combating Money Laundering and Terrorist Financing, Amendments to the Law on Prevention of Money Laundering, published by the European Institute, SEE I EU Cluster of Excellence in European and International Law, Verlag Alma Mater, Saarbrucken, Germany.
- Damaska, M. (1975). Structures of Authority and Comparative Criminal Procedure. Yale Law Journal, 84.
- Elezi, I., and Hysi, V. (2006). Criminal Policy. PEGI, Tirane.
- Elezi I., Kaçupi S., Haxhia M. (1999). Commentary on the Criminal Code of the Republic of Albania. Tirana, University Book Publishing House.
- Islami H., Hoxha A., Panda I. (2010). Commentary on the Criminal Proceeding Code. Tirane. Law no. 8269 dated 23.12.1997 “On the Bank of Albania” amended, published at Official Journal
- Law no. 9662 dated 18.12.2006 “On Banks of the Republic of Albania” amended, published on Official Journal Commercial Law in the Republic of Albania.
- Omari, L. (2005). Principles and Institutions of the Public Law. “Pegi” Tirane.
- Omari, L., Anastasi A. (2008). Constitutional Law, published by ABC, Tirane.
Language: English
Page range: 71 - 83
Published on: Dec 10, 2024
Published by: International Institute for Private, Commercial and Competition Law
In partnership with: Paradigm Publishing Services
Publication frequency: 3 issues per year
Keywords:
Related subjects:
© 2024 Assoc. Prof. Dr. Alketa Elezi, published by International Institute for Private, Commercial and Competition Law
This work is licensed under the Creative Commons Attribution-NonCommercial 4.0 License.