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Investor Presentaiton

Challenges: 3) Countries claiming rights to asset to be recovered Technically, the country where the funds are located can also claim the monies in their jurisdiction. In our case, Singapore voluntarily gave us back all the proceeds of crime However, if a country disputes and states they want to also claim the proceeds, then you are in a sticky situation - further negotiations may need to be had Hence the importance of countries to have provisions in place for asset sharing agreements TAAT ANTI-C BERSIH C CORRUPTION BUREAU BIRO MENCEGAH RASUAH. NEGARA BRUNEI DARUSSALAM Continue
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