'Special confiscation' presentation slideshows

488 views • 46 slides

Republic of Moldova

Republic of Moldova. CENTER FOR COMBATING ECONOMIC CRIMES AND CORRUPTION Office for Prevention and Fight Against Money Laundering. AML/CFT Moldovan System. Confiscation and seizing measures and procedures - national perspectives. Fischbachau, 3-6 October 2012 Hotel Aurachhof

498 views • 28 slides

Bart Jan Meganck Judge in the Court of Appeal of Ghent (B)

Confiscation of assets and seizure. Bart Jan Meganck Judge in the Court of Appeal of Ghent (B). I. Confiscation. I.1 Historical Abuse ancient regime: all means of a person could be confiscated Belgian Constitution: confiscation (of all means) not possible

203 views • 19 slides