Topik: Guidelines | Guidelines for the efficient recovery of stolen assets | Basel Institute LEARN

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Guidelines
Asset recovery guidelines
Guidelines

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Guidelines

A set of international good practices to enhance the effectiveness and efficiency of the asset recovery process. Languages: English, French, Spanish.

Tanggal mulai kursusJumat, 14 Agustus 2020

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Guidelines
- Pilih aktivitas Overview
  
  Overview Halaman
- Pilih aktivitas Guideline 1: Preliminary review
  
  Guideline 1: Preliminary review Halaman
- Pilih aktivitas Guideline 2: Restraining assets
  
  Guideline 2: Restraining assets Halaman
- Pilih aktivitas Guideline 3: Investigation
  
  Guideline 3: Investigation Halaman
- Pilih aktivitas Guideline 4: Timing
  
  Guideline 4: Timing Halaman
- Pilih aktivitas Guideline 5: Legal requirements
  
  Guideline 5: Legal requirements Halaman
- Pilih aktivitas Guideline 6: Contacts
  
  Guideline 6: Contacts Halaman
- Pilih aktivitas Guideline 7: Communication
  
  Guideline 7: Communication Halaman
- Pilih aktivitas Guideline 8: Parallel investigation
  
  Guideline 8: Parallel investigation Halaman
- Pilih aktivitas Guideline 9: Draft request for Mutual Legal Assistance (MLA)
  
  Guideline 9: Draft request for Mutual Legal Assistance (MLA) Halaman
- Pilih aktivitas Guideline 10: Execution of request for Mutual Legal Assistance (MLA)
  
  Guideline 10: Execution of request for Mutual Legal Assistance (MLA) Halaman

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