Navigating between non-conviction based confiscation and Mutual Legal Assistance (MLA)
This speech was given at a preparatory meeting for the UN General Assembly Special Session (UNGASS) against Corruption in 2021.
It deals with non-conviction based confiscation as a method to recover assets stolen through corruption, and how challenges in international cooperation in these cases can and should be overcome.
Links and other languages
Green Corruption: Two new UK-funded projects to take the profit out of environmental crime
The Basel Institute's Green Corruption programme has commenced two new grants funded by the UK …
Latin America’s model law on non-conviction based forfeiture of illicit assets turns 10 – what now?
A model law on non-conviction based forfeiture (NCBF), drafted 10 years ago by UNODC to support…