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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


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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Document Date: 2014-06-05 21:13:39

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Company

International Business Transactions / APG / Egmont Group / /

Continent

Asia / /

Country

Korea / South Korea / /

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IndustryTerm

mutual legal assistance network / seizure/search / /

Organization

Korea Finance Intelligence Unit / Supreme Prosecutors’ Office / G20 / Penalty Enforcement Division of Prosecutors / United Nations / Korean court / Council of Europe Convention / UN Court / International Criminal Affairs Division / Ministry of Justice / Criminal Proceeds Confiscation Center / District Prosecutors' Office / Task Force on Money Laundering Investigation and Asset Forfeiture / office of Court Administration / OECD / Criminal Affairs Bureau / /

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Position

prosecutor / Commissioner / Major / /

PublishedMedium

the Egmont / /

Technology

jsp / /

URL

http /

SocialTag