Orders without Borders : Direct Enforcement of Foreign Restraint and Confiscation Decisions

Orders without Borders : Direct Enforcement of Foreign Restraint and Confiscation Decisions

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 jurisdict...

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Bibliographic Details
Main Authors: Betti, Stefano, Kozin, Vladimir, Brun, Jean-Pierre
Format: Book
Published: Washington, DC: World Bank 2021
Subjects:
ANTI-MONEY LAUNDERING AND COMBATING TERRORIST FINANCING
DIRECT ENFORCEMENT
CONFISCATION ORDER
ASSET RECOVERY
LAW ENFORCEMENT
STOLEN ASSET RECOVERY INITIATIVE
Online Access:https://documents.worldbank.org/en/publication/documents-reports/documentdetail/251161639458376802/orders-without-borders-direct-enforcement-of-foreign-restraint-and-confiscation-decisions
http://hdl.handle.net/10986/36691

Internet

https://documents.worldbank.org/en/publication/documents-reports/documentdetail/251161639458376802/orders-without-borders-direct-enforcement-of-foreign-restraint-and-confiscation-decisions
http://hdl.handle.net/10986/36691

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