International Asset Recovery: Origins, Evolution and Current Challenges

44 Pages Posted: 27 Feb 2014

See all articles by Leonardo S. Borlini

Leonardo S. Borlini

Bocconi University - Department of Law; BAFFI Center on Economics, Finance & Regulation Research Paper Series

Giulio Nessi

Bocconi University

Date Written: February 6, 2014

Abstract

The paper has a two-fold aim: first, it accounts for the legal grounds and evolution of the regulations regarding the mechanisms of international restitution of proceeds from illicit activity. Secondly, it illustrates the main challenges international asset recovery faces and possible solutions for furthering its effectiveness.

Keywords: Asset recovery, International Public Law

JEL Classification: K33

Suggested Citation

Borlini, Leonardo Sergio and Nessi, Giulio, International Asset Recovery: Origins, Evolution and Current Challenges (February 6, 2014). Baffi Center Research Paper, Available at SSRN: https://ssrn.com/abstract=2391713 or http://dx.doi.org/10.2139/ssrn.2391713

Leonardo Sergio Borlini (Contact Author)

Bocconi University - Department of Law ( email )

Via Roentgen, 1
Milan, Milan 20136
Italy

BAFFI Center on Economics, Finance & Regulation Research Paper Series ( email )

Via Roentgen 1
University Bocconi
Milan, Milan 27010
Italy

HOME PAGE: http://didattica.unibocconi.it/docenti/cv.php?rif=49517

Giulio Nessi

Bocconi University ( email )

Via Sarfatti, 25
Milan, MI 20136
Italy

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