Bottlenecks occuring in the process of international cooperation in confiscation matters
- Moors, J.A., Borgers, M.J., Haaf, J. van (medew), Poppel, J.W.M.J. van (medew), Simmelink, J.B.H.M. (medew), Alderliesten, F.H.N. (medew), Abu Ghazaleh, N. (medew)
- Place of publication:
- IVA Beleidsonderzoek en Advies
- Year of publication:
This study is intended to provide insight into the procedures of international cooperation in confiscation of illegaly obtained assets. To gain insight, the cooperative relations between the Netherlands, Belgium, Spain, Turkey, the United Kingdom and international organisations were studied by means of file study, telephone and face-to-face interviews, an expert meeting and the circulation of a questionnaire. An orientation took place as well to the legal framework of international cooperation at international and European level.