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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DETALHES
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2009/04/13
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Publicação
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48092
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1
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1
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2015/02/19
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Disclosed
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Stolen asset recovery : a good practices guide for non-conviction based asset forfeiture
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asset forfeiture
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