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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详细
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2011/12/14
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出版
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48092
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1
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1
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2012/04/04
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Disclosed
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Biens mal acquis : un guide des bonnes pratiques en matiere de confiscation d'actifs sans condamnation
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Abuse