Taking back from the kleptocrats: Asset recovery burdens of proof | Jean Boulle Luxury | Scoop.it

'..Two factors distinguish international asset recovery cases from domestic U.S. civil forfeiture actions, Stephenson points out. First, centralized and high profile federal actions against assets allegedly owned by kleptocrats are pursued by highly competent federal experts as well as subject to greater public scrutiny and debate than local police departments seizing assets prior to any criminal conviction in low profile cases.

I am less sanguine....'

- See more at: http://www.fcpablog.com/blog/2014/11/19/taking-back-from-the-kleptocrats-asset-recovery-burdens-of-p.html#sthash.3RMe1xeC.dpuf...' Image courtesy of the Stolen Asset Recovery Initiative Civil, as opposed to criminal, asset forfei...