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After years of skepticism, Unexplained Wealth Orders are beginning to prove their worth. Recent wins suggest they could become a cornerstone of the UK’s financial crime enforcement strategy.
Jonathan Spicer
The Peruvian government has experienced firsthand the tremendous challenges victim states face when seeking to recover proceeds of corruption from international financial centers.
Asset Recovery cases require collaborative support from all parties, which can be enhanced by these strategies.
The ability to claim redress may be better suited in civil courts than in negotiated settlements, says Jonathan Spicer in this series co-hosted with the Basel Institute on Governance.
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