Tag: Civil forfeiture

Recovering the proceeds of corruption: an overview

Victim states seeking to recover the proceeds of corruption, or compensation for corrupt acts, may have a choice of mechanisms to do so: criminal, civil and non-conviction forfeiture. Each mechanism has advantages and disadvantages, and the “right” route for a particular case depends on the circumstances. Flexibility is key, and any substantial […]

James Maton / March 23, 2015

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Tag: Civil forfeiture

Recovering the proceeds of corruption: an overview