지원사업
학술연구/단체지원/교육 등 연구자 활동을 지속하도록 DBpia가 지원하고 있어요.
커뮤니티
연구자들이 자신의 연구와 전문성을 널리 알리고, 새로운 협력의 기회를 만들 수 있는 네트워킹 공간이에요.
논문 기본 정보
- 자료유형
- 학술저널
- 저자정보
- 발행연도
- 2014.9
- 수록면
- 121 - 143 (23page)
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초록· 키워드
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Korea’s legal system has only a criminal forfeiture system that serves to recover the proceeds of crime. The criminal forfeiture requires a criminal trial and conviction, which means that the government must first establish guilt “beyond a reasonable doubt” or such that the judge is “intimately convinced”. However, the death of Yoo Byung-eun, who was responsible for the sinking of the Sewol ferry, brought an end to criminal proceedings, including criminal forfeiture. This issue can provide a strong impetus for the imposition of a civil forfeiture system in Korea, sometime in the near future, particularly in order to compensate for the disadvantages of a criminal forfeiture system. In contrast, a civil forfeiture system is a separate action from any criminal proceedings, and requires a “balance of probabilities” standard of proof (a lower burden of proof). Most importantly, civil forfeiture can be employed to forfeiture proceeds of crime, even after the defendant has died, fled the jurisdiction or is immune from prosecution. Therefore, if Korea’s legal system had a civil forfeiture, it could be argued that the late Yoo’s assets could still be confiscated. The UK is the birthplace of a civil forfeiture system, and in the UK, civil forfeiture proceedings are initiated in the name of “Civil Recovery” under the Proceeds of Crime Act 2002. Neither cash proceedings nor proceedings for a civil recovery order require a prior criminal conviction in the UK. Under these circumstances, the research attempts to explore the UK’s civil recovery system by using a descriptive approach, and finally provides policy implications for Korea’s potential civil forfeiture, particularly from the perspective of a comparative study.
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UCI(KEPA) : I410-ECN-0101-2017-360-001376032