The Supreme Court has issued Regulation No. 1 of 2013 on Procedure to Process Asset Forfeiture Application in Money Laundering or other Criminal Cases (“Regulation”), to fill in legal vacuum that governs asset forfeiture procedure. The Regulation based its issuance on Article 67 of Law No. 8 of 2010 on Prevention and Eradication of Money Laundering (“Law”).
Procedure for Asset Forfeiture in Money Laundering Cases
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