Model Code of Procedure for Economic and Financial Crimes

National Research Council of Thailand Thesis Award, Fiscal Year 2019, “Good Thesis” category, Social Sciences Group, Inventors’ Day 2019 at Event Hall 102-104, BITEC Bangna

Product Features / Highlights
The outcome of the thesis is a model law on the specific economic and financial crime prosecution procedure that is uniform and appropriate for the types of cases and the nature of the offense, enabling effective law enforcement, and being able to take action against offenders and punish them appropriately and in accordance with international principles, resulting in benefits in many aspects as follows:
(1) Crime
(2) Economic aspect
(3) Social aspect
(4) Security aspect
(5) International aspect
(6) Academic

Utilization
The Draft Act on Procedure for Economic and Financial Crimes B.E. … is a model of the law on procedure for economic and financial crimes that can be used in a tangible way. Relevant agencies can apply or develop it to present to the government in drafting the law on procedure for economic and financial crimes or related laws.

Most Popular

Categories