Categories: Corrupt Judges

#IACC2024 | Cracking Trusts Stopping Corrupt Actors&Enablers from Hiding Illicit Assets w/ Impunity



This Workshop took place during the 21st International Anti-Corruption Conference (IACC) held in Vilnius, Lithuania, from 18-21 June 2024. More info: https://iaccseries.org/

Desription: Countries seeking to recover assets arising from corruption often face difficulties when the assets are concealed by company ownership in offshore jurisdictions and held in trusts or similar structures. How can those jurisdictions wield their domestic laws – including those governing trusts – more powerfully to recover stolen assets on behalf of victim states?

Coordinated by: Basel Institute on Governance

source

Corruption By Cops

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