Investor Presentaiton slide image

Investor Presentaiton

Challenges: 4) Assets to be recovered related directly to criminal activity Important for requesting country to provide evidence that the assets that you are requesting are linked to the criminal offence or unlawful activity 5) Bureaucratic processes Delay in Court processes Foreign key witness reluctance to testify in Court due to lengthy court proceeding. TAAT ANTI-C BERSIH C CORRUPTION BUREAU BIRO MENCEGAH RASUAH. NEGARA BRUNEI DARUSSALAM
View entire presentation