Forfeiting the Proceeds of Corruption

A Seminar on Asset Forfeiture and Money Laundering for Member States of the Organization of American States

Printable Version

Contents

Part One

International Co-Operation Against Money Laundering and Assistance in the Forfeiture of the Proceeds of Corruption

• Letters Rogatory
• The Confidential Relationships (Preservation) Law (“the CRPL”)
• The Proceeds of Criminal Conduct Law (“The  PCCL”)
• The Criminal Justice (International Co-operation) Law 2003
• The Mutual Legal Assistance Treaty (MLAT) with the United States of America
• Extradition
• Conclusion

Part Two

• Enforcement of Judgments in Practice
• Conclusion

Annex To Part Two

• Specific further issues to note arising from U.S./Cayman MLAT experience