Books con argomento Forfeiture
Stolen Asset Recovery
Greenberg Theodore S.
Samuel Linda M.
edizioni World Bank collana World Bank (Paperback) , 2009
Non-Conviction Based (NCB) asset forfeiture is a powerful tool for recovering the proceeds and instrumentalities of corruption, particularly in cases where the proceeds are transferred abroad. A procedure that provides for the restraint, seizure, and forfeiture of tainted assets without the need for a criminal conviction,...
Civil Forfeiture of Criminal Property
Young Simon N. M. (EDT)
edizioni Edward Elgar Pub collana Edward Elgar Pub (Hardcover) , 2009
Editor Young (comparative and public law, U. of Hong Kong) has gathered commentary from legal experts around the world to analyze current trends of civil forfeiture of criminal property that are being adopted by countries such as China, Australia, Canada, the United Kingdom and the United States. Aimed primarily at...