My article on Recovering the Proceeds of Foreign Crimes in the United States has been published in Spanish by Transparency International. The following are links to the Spanish version and to the English version which will be published in the Spring of 2021 by the North Carolina Journal of International Law.
I also recently posted a 10-minute video presentation covering the same topic. The presentation is part of this year’s (virtual) Cambridge International Symposium on Economic Crime, and is based on the work that I’ve done for Transparency International (Venezuela).
The articles and the video discuss the procedure for enforcing a foreign confiscation order in the US, and the basis for recovering assets through non-conviction-based (“civil”) forfeiture based on foreign evidence.
Here is the link to the video: Cambridge 2020 – Recovering Foreign Criminal Proceeds in the U.S.