ADVANCED FOREIGN EXPERIENCE AS AN IMPORTANT FACTOR IN THE DEVELOPMENT OF MECHANISMS FOR THE RETURN OF CRIMINAL ASSETS
Keywords:
Criminal asset, asset recovery, procedural mechanism, foreign experience, legal framework, authorized government agency, financial measures, electronic transfers.Abstract
The article provides positive examples of the experience of developed foreign countries on the procedural mechanism for the return of criminal assets, including the practices of the European Union, the USA, Canada, Australia, Japan, Israel, the Netherlands, the Russian Federation, the legislative framework of Kazakhstan and recommendations for the activities of competent government agencies to develop the industry are provided.
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