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Documents of the Expert Group
Guides and Best Practices
- Recommended Best Practices on the Use and Protection of the Information from Financial Intelligence Units
- Recommended Principles on the Use and Protection of FIU Information
- Legal Aspects in the Establishment and Development of Entities Specialized in the Administration of Seized and Forfeited Assets
- Mechanisms for sharing forfeited assets between countries
Documents about Forfeiture and In Rem Forfeiture
- UN Regulation No. 2004/2. Establishing a legal framework to deter and detect all forms of money laundering and related activity in Kosovo
- Determining the Legal Status of Forfeiture
- Guide on Procedures for Soliciting Mutual Assistance in Locating and Recovering Assets
- Model Law on In Rem Forfeiture
- The World Bank Stolen Asset Recovery: A Good Practices Guide for Non-conviction-based Asset Forfeiture
- Asset Management Systems in Latin America and Best Practices Document on Management of Seized and Forfeited Assets
- Compared Legislation about Forfeiture (in Spanish)
- Honduras's In Rem Forfeiture Law (in Spanish)
- Corruption Asset Recovery (in Spanish)
- Model Provisions on Money Laundering, Terrorist Financing, Preventive Measures and Proceeds of Crime (for common law legal systems) by Commonwealth Secretariat, the International Monetary Fund (IMF) and the United Nations Office on Drugs and Crime (UNODC).
Countries' In Rem Forfeiture Legislations (provided by the LEDA Project)
- Peru: Law 29212 (in Spanish)
- St Kitts: Proceeds of a Crime Act, Section 42 Application for In Rem order on abscondence
- Honduras: Decreto Legislativo 27-2010 (2010) In Rem Forfeiture Law (in Spanish). Amended by Decreto Legislativo 153-2010 (2010) (in Spanish)
- Colombia: Law 793 (in Spanish)
- Guatemala: Law 55-2010 (in Spanish)
- USA: Title 21, Section 881 and Title 18, Section 981 USC
- Canada Criminal Code, Section 490.2
Documents
- Working documents of the XXXV Meeting, Buenos Aires, Argentina September 17 - 18, 2012
- Working documents of the XXXIV Meeting, Washington, DC, United States May 30 - 31, 2012
- Working Documents of the XXX Meeting, May 13–14, 2010, Washington, DC
Final Reports of Experts Group Meetings
- XXXV, Buenos Aires, Argentina September 17 - 18, 2012
- XXXIV, Washington, DC, USA, May 30–31, 2012
- XXXIII, Caracas, Venezuela, September 27–28, 2011
- XXXII, Washington, DC, USA, Mayo 26–27, 2011
- XXXI, San José, Costa Rica, 2–3 September 2010
- XXX, Washington, DC, USA 12–14 May 2010
- XXIX, Montevideo, Uruguay 1–2 October 2009
- XXVIII, Washington, DC, USA 28–29 May 2009
- XXVII, Mexico, DF, 30–31 October 2008
- XXVI, Washington, DC, USA, 9–11 July 2008
- XXV, Santiago, Chile, 7–9 November 2007
- XXIV, Washington, DC, USA, April 30–1 May 2007
- XXIII, San Salvador, El Salvador, 15–17 November 2006
- XXII, Washington, DC, USA, 24–26 May 2006
- XXI, Bogota, Colombia. 14–18 November 2005
updated on 2/11/2013 1:20:36 PM
