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Best Practices On Confiscation and A Framework For Ongoing Work On Asset Recovery - Pdf.coredownload by Luna Montes von Hermann is a document available to read on EtoBox.

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The document outlines best practices for confiscation and asset recovery as recommended by the Financial Action Task Force (FATF). It emphasizes the importance of effective legal frameworks, international cooperation, and timely actions in asset tracing and financial investigations to combat money laundering and terrorist financing. The paper also discusses the implementation of non-conviction based confiscation measures to enhance the recovery of illicit proceeds across jurisdictions.

Author

Luna Montes von Hermann

Language

EN