Recovery of Foreign Criminal Proceeds in the U.S.

I recently posted a 10-minute video presentation on the procedure for recovering the proceeds of foreign crime when found in the United States. The presentation is part of this year’s (virtual) Cambridge International Symposium on Economic Crime, and is based on work that I’ve done for Transparency International (Venezuela). It briefly discusses 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.