Tracking and tracing stolen assets in foreign jurisdictions [Recurso eletrónico] / Charlie Monteith, Andrew Dornbierer
In: Eucrim - The European Criminal Law Associations' Forum.ISSN 1862-6947. Freiburg i.Br.. N.2 (2013) , p. 51-54Idioma: Inglês.Assunto: RECUPERAÇÃO DE ACTIVOS | UNIDADE DE INFORMAÇÃO FINANCEIRA | COOPERAÇÃO JUDICIÁRIA | CONFISCO DE BENS | APREENSÃO DE BENS Resumo: 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?| Item type | Current location | Call number | Status | Date due | Barcode |
|---|---|---|---|---|---|
| Analíticos de Periódicos | Biblioteca da Polícia Judiciária | PJCD 291 (Browse shelf) | Available |
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?
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