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Recovery of stolen assets from abroad
International Journal of Electronic Security and Digital Forensics, 2023Rakhmatulla Balashov +2 more
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The effective use of asset recovery
Commonwealth Law Bulletin, 2013Asset forfeiture is a relatively new and innovative way of fighting crime through civil litigation. In this article the author deals with the South African experience of best practice in the use of asset forfeiture to fight crime and corruption. He advocates the use of a combination of conviction-based and non-conviction-based forfeiture to make ...
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Preservation of Assets in Civil Recovery
Abstract This chapter provides an exhaustive analysis of the restraint regime designed to support civil recovery proceedings to recover property acquired through unlawful conduct. It explains the two possible orders—a Property Freezing Order and an Interim Receiving Order—and the definition of recoverable and associated property which ...openaire +1 more source
Corruption presents many legal and regulatory challenges, but these challenges cannot be met by the law in isolation. This book presents economic analysis of crime as an essential tool for shaping an effective legal apparatus. The authors contend that in order to assess whether and how to regulate corruption, it is necessary to start with a thorough ...
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Magnitsky Sanctions, Corruption, and Asset Recovery
SSRN Electronic Journal, 2023openaire +1 more source