01253nam a2200229 4500 376989 376989 20180214u y0pory50 ba eng Tracking and tracing stolen assets in foreign jurisdictions Recurso eletrónico Charlie Monteith, Andrew Dornbierer 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? Freiburg i.Br. 2013 N.2 Eucrim - The European Criminal Law Associations' Forum 1862-6947 p. 51-54 RECUPERAÇÃO DE ACTIVOS UNIDADE DE INFORMAÇÃO FINANCEIRA COOPERAÇÃO JUDICIÁRIA CONFISCO DE BENS APREENSÃO DE BENS MONTEITH Charlie DOMBIERER Andrew 0 PJCD_291_000000000000000 2022-06-06 404770 PJ PJ PJCD 291 2022-06-06 0 AP