The Main Reason for Seizing Contraband or Fruits of Crime

question 1

True/False

The main reason for seizing contraband or fruits of crime is to prevent and deter future crimes.

Identify and differentiate between intended, incidental, and donee beneficiaries.

Grasp legal principles concerning notice of assignment and its implications.

Understand international perspectives on assignment of rights, specifically regarding the legal framework in China.

Identify the criteria courts use to determine whether a party is an intended or incidental beneficiary.

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Definitions:

Political Risk

The risk of losses due to political instability or changes in government policy that can affect investment values or business operations.

Foreign Direct Investment

An investment made by a company or individual in one country in business interests in another country, in the form of either establishing business operations or acquiring business assets in the other country.

Reputational Risk

The potential of losing stakeholder trust or diminishing brand value due to negative public opinion.

Valuation Risk

The potential for loss that arises from inaccuracies or errors in assessing the value of assets, liabilities, or investments.