Regulatory Alerts2020-02-05
Added · Updated
Attorney-General's Directive 2019
The Attorney-General directs the Director of Public Prosecutions to consider money laundering charges, asset seizure, and forfeiture in every criminal investigation. The directive requires evaluating proceeds of crime, instrumentalities of crime, and the potential for non-conviction based civil forfeiture orders. It further mandates considering the preservation, management, and repatriation of seized assets into the Confiscated Assets Fund.
More like this from CBOB
We email you every new CBOB publication the day it's published.
Topics
Share