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Persistent link: https://www.econbiz.de/10011394079
This book offers an in-depth analysis of the concept of the direct enforcement of foreign restraint and confiscation orders, a crucial step in the process of asset recovery, including existing legal approaches and related challenges. In order to provide a balanced and informed overview, 31...
Persistent link: https://www.econbiz.de/10013255493
Persistent link: https://www.econbiz.de/10010440018
Several countries have in recent years introduced the unexplained wealth order (UWO) as a tool to improve recoveries of the proceeds of crime-particularly kleptocracy, the fruits of corruption by government officials. While it is too early to be able to draw any definite conclusions as to its...
Persistent link: https://www.econbiz.de/10014579793
This book offers an in-depth analysis of the concept of the direct enforcement of foreign restraint and confiscation orders, a crucial step in the process of asset recovery, including existing legal approaches and related challenges. In order to provide a balanced and informed overview, 31...
Persistent link: https://www.econbiz.de/10013414026