Online

From Loss to Gain

An ongoing challenge in seizing and confiscating proceeds of crime, is establishing a link between a specific asset and a particular crime, the years it can take to get from investigation to prosecution stage can make it hard to demonstrate such links. To address this issue, equivalent value-based (...

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Detalhes bibliográficos
Principais autores: Betti, Stefano, Bitton, Yael
Outros Autores: Zaigham, Neha Maryam
Formato: Online
Idioma:inglês
en_US
Publicado em: Washington, DC: World Bank 2025
Assuntos:
Acesso em linha:http://documents.worldbank.org/curated/en/099051325134018329
https://hdl.handle.net/10986/43362