The Role of Mutual Legal Assistance in Collecting Evidences in Cases Involving Money Smuggled out of Countries
Certain natural and legal persons who engage in corrupt practices such as embezzlement and bribery take advantage of particular countries that have strong banking secrecy provisions by lodging their assets in foreign banks of those countries. This presents a particular challenge for asset recovery p...
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| Format: | Article |
| Language: | Arabic |
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Naif University Publishing House
2019-01-01
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| Series: | Arab Journal of Forensic Sciences & Forensic Medicine |
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| Online Access: | https://journals.nauss.edu.sa/index.php/AJFSFM/article/view/731 |