Non-Conviction Based (NCB) asset forfeiture is a powerful tool for recovering the proceeds of corruption, particularly in cases where the proceeds have been transferred abroad. With an increased focus on the issue, there is a corresponding need for a practical tool that jurisdictions contemplating NCB forfeiture legislation can use. The guide is organized into three major parts: Part A first provides an overview of the problem of stolen assets and...
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INFORMACIÓN
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2010/01/01
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Publicación
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48092
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1
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1
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2011/06/14
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Disclosed
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Recuperacion de activos robados : guia de buenas practicas para el decomisode activos sin condena
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Abuse