Unexplained Wealth in the Philippines
Section 144(3) of the CRIMINAL PROPERTY CONFISCATION ACT 2000 of the Philippines provides that: “The value of a person’s wealth
July 15, 2022
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The Global South Dialogue on Economic Crimes Network seeks to advance dialogue, research, and capacity on economic and financial crimes
Section 144(3) of the CRIMINAL PROPERTY CONFISCATION ACT 2000 of the Philippines provides that: “The value of a person’s wealth
Unexplained wealth orders allow states to, among other things, prosecute corrupt officials and confiscate the proceeds of corruption on the
GSDEC - The Global South Dialogue on Economic Crime Network