INTERNATIONAL AND EUROPEAN STANDARDS ON FREEZING AND FORFEITURE OF ILLEGALLY ACQUIRED ASSETS FROM THIRD PARTIES AND THEIR APPLICATION IN BULGARIA

Author

Todor Kolarov and Yulian Razpopov   The legal instruments for freezing and forfeiture of illegally acquired assets from third parties are of prime importance for the success of asset recovery. It is established that criminals tend to transfer illegally gained wealth to third parties – legal entities and individuals – to put it off the…

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