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5 de ene. de 2009 · Download. An initiative of the World Bank Group and the United Nations Office on Drugs and Crime. Non-conviction based (NCB) asset forfeiture is a critical tool for recovering the proceeds and instrumentalities of corruption, particularly in cases where the proceeds are transferred abroad.
What is non-conviction-based asset forfeiture and why has it emerged as alternative confiscation tool to strengthen asset recovery efforts? What are the main concerns with its implementation, especially in developing countries? Please provide examples from Africa and Latin America. Contents. Introduction. Asset Recovery. Confiscation.
3. Non-Conviction Based Forfeiture as a Tool for Asset Recovery.....13 Distinguishing between Criminal Forfeiture and NCB Asset Forfeiture .....13 NCB Asset Forfeiture in Civil and Common Law Jurisdictions .....16
Non-conviction based asset forfeiture (NCB) is a legal tool that allows authorities to confiscate illicit assets without requiring a criminal conviction. This guide provides good practices and ...
In this context, under article 54, paragraph 1 (c), of the Convention, States parties are required to consider the possibility of allowing non-conviction-based confiscation, that is, the confiscation of property without a criminal conviction.
14 de dic. de 2022 · Non-conviction based forfeiture (NCBF) laws allow courts to confiscate assets of a criminal nature, even where no conviction has been obtained in relation to criminal conduct. They have existed for many years in several countries in a wide variety of forms, and complement other asset recovery mechanisms.
4. identify property A core element be authority property of Recommendation 4 is measures in place to identify, to be subject expeditious is subject to confiscation. to confiscation. in response Likewise, Recommendation by foreign countries 38 requires to. 1 All reference to country or countries apply equally to territories or jurisdictions.
