国际资产追回:起源、演变和当前挑战

L. Borlini, G. Nessi
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引用次数: 2

摘要

该文件有两个目的:首先,它说明了有关国际归还非法活动收益机制的法规的法律依据和演变。其次,它说明了国际资产回收面临的主要挑战和促进其有效性的可能解决办法。
本文章由计算机程序翻译,如有差异,请以英文原文为准。
International Asset Recovery: Origins, Evolution and Current Challenges
The paper has a two-fold aim: first, it accounts for the legal grounds and evolution of the regulations regarding the mechanisms of international restitution of proceeds from illicit activity. Secondly, it illustrates the main challenges international asset recovery faces and possible solutions for furthering its effectiveness.
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