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...
Voir la suite
INFORMATION
-
2009/01/01
-
Publication
-
48092
-
1
-
1
-
2012/02/13
-
Disclosed
-
Stolen asset recovery : a good practices guide for non-conviction based asset forfeiture
-
asset forfeiture
TÉLÉCHARGER
RAPPORT COMPLET
Version officielle du document (peut inclure des signatures etc…)
-
Total Downloads** : 1588
*La version texte est une version à reconnaissance optique de caractères non-corrigée. Cette version est fournie uniquement pour accommoder les utilisateurs disposant de connections lentes.