Centro de Documentação da PJ
Analítico de Periódico
CD 291
Tracking and tracing stolen assets in foreign jurisdictions [Documento electrónico] / Charlie Monteith, Andrew Dornbierer
Eucrim - The European Criminal Law Associations' Forum, Freiburg i.Br., N.2 (2013), p. 51-54
RECUPERAÇÃO DE ACTIVOS, UNIDADE DE INFORMAÇÃO FINANCEIRA, COOPERAÇÃO JUDICIÁRIA, CONFISCO DE BENS, APREENSÃO DE BENS
I. The multifaceted purpose of an asset tracing investigation. II. Establishing the illegality of funds. III. Common barriers faced when seeking stolen assets. IV. The investigator’s toolkit for tracing assets: 1. Financial Intelligence and FIUs; 2. Human intelligence; 3. Open sources of intelligence; 4. Cooperation with foreign enforcement agencies. V. Conclusions – Where to now for asset tracing?
