AML-CFT - International Cooperation - Recommendations 36 - 40 - page 9

MLA: Freezing and Confiscation –
Rec. 38
Countries should:
Have arrangements for coordinating seizure and
confiscation proceedings, including sharing of confiscated
assets (particularly when confiscation is a direct or
indirect result of coordinated law enforcement actions)
Consider establishing an asset forfeiture fund where all
or a portion of confiscated property may be deposited for
law enforcement, health, education or other appropriate
purposes
1,2,3,4,5,6,7,8 10,11,12,13,14,15,16,17,18,...19
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