proceeds-of-crime – Economic Crime Law

Will the Ukraine Special Tribunal Confiscate ‘Proceeds of Aggression’?

On 25 June, Ukraine and the Council of Europe signed an agreement establishing a Special Tribunal for the Crime of Aggression against Ukraine. Forming part of the agreement is the Statute that sets out the Special Tribunal’s powers, composition and key procedures. In light of the enormous damage that Russia’s aggression against Ukraine causes onContinue reading “Will the Ukraine Special Tribunal Confiscate ‘Proceeds of Aggression’?”