An important aspect of the recovery of proceeds of crime is to ensure that the assets coming from crimes are recovered and reinstalled in the place of origin, therefore ensuring that the victims of ...

Global organised crime is booming, and only 1 to 2 percent of the $4 trillion black economy is intercepted, according to figures from the Financial Action Task Force (FATF). Its new guidance suggests ...

Use of Section 1782 Applications and other U.S. discovery tools in aid of foreign proceedings and investigations. U.S. legal actions to enforce foreign judgments and arbitration awards, including ...

The recovery of assets derived from illegal activities remains a key priority for Cyprus authorities, deputy Attorney-General Savvas Angelides said on Tuesday.Addressing a three-day training symposium ...

In any portfolio there will be assets which do not perform and which fall into default. Some of these may be subject to restructuring or other work-out arrangements. Others may be so impaired – ...