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International asset recovery / International finance / Financial regulation / United Nations Convention against Corruption / Asset forfeiture / Confiscation / Money laundering / Prosecutor / Conflict of property laws / Law / Criminal law / Property law
Date: 2014-06-05 21:13:39
International asset recovery
International finance
Financial regulation
United Nations Convention against Corruption
Asset forfeiture
Confiscation
Money laundering
Prosecutor
Conflict of property laws
Law
Criminal law
Property law

STEP-BY-STEP GUIDE FOR ASSET RECOVERY FROM G20 COUNTRIES [REPUBLIC OF KOREA] INTRODUCTION The Republic of Korea(“Korea”) regulates the act of disguising criminal proceeds as legitimately acquired or concealing such

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