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| 001 | 376989 | ||
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| 100 | _a20180214u y0pory50 ba | ||
| 101 | _aeng | ||
| 200 |
_aTracking and tracing stolen assets in foreign jurisdictions _bRecurso eletrónico _fCharlie Monteith, Andrew Dornbierer |
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| 330 | _aI. 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? | ||
| 461 |
_cFreiburg i.Br. _d2013 _vN.2 _tEucrim - The European Criminal Law Associations' Forum _x1862-6947 _pp. 51-54 |
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| 606 |
_aRECUPERAÇÃO DE ACTIVOS _920358 |
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| 606 |
_aUNIDADE DE INFORMAÇÃO FINANCEIRA _9270228 |
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| 606 |
_aCOOPERAÇÃO JUDICIÁRIA _9235481 |
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| 606 |
_aCONFISCO DE BENS _9343269 |
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| 606 |
_aAPREENSÃO DE BENS _9233330 |
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| 700 |
_aMONTEITH _bCharlie _940445 |
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| 701 |
_aDOMBIERER _bAndrew _9351035 |
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