MANAGED SEIZED AND FROZEN ASSETS – WHAT ARE INTERNATIONAL NORMS?

On 27 September, the Basel Institute on Governance posed the question: as countries improve their capacity to recover assets derived from criminal activity, they are faced with a challenge: how should these assets be managed while the judicial process is underway?  It says that there is no set model for the managing of assets in criminal or non-conviction based forfeiture cases. The implementation of a system for asset management will be determined by each state according to their own law.  It provides links to conventions, treaties and sources of guidance.

https://baselgovernance.org/blog/managing-seized-and-frozen-assets-what-are-international-norms

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Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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