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Confiscations Guide

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Preview of Restitution des Valeurs Patrimoniales d'Origine Illicite en Suisse: Un Processus en Quatre Phases
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Restitution des Valeurs Patrimoniales d'Origine Illicite en Suisse: Un Processus en Quatre Phases (ARG Swiss-French.pdf)

186 KBFR 2 pages
La restitution des actifs patrimoniaux d'origine illicite détenus en Suisse se fait en quatre étapes : d'abord, le repérage de ces actifs, souvent suite à des enquêtes financières internationales, puis leur blocage provisoire si ils sont en Suisse, via une demande d'entraide...
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