понедельник, 5 мая 2014 г.
Following the ouster of former Ukrainian President Victor Yanukovich in February 2014, efforts have begun to recover stolen assets at the initiative of the Government of Ukraine. The Government of Ukraine is seeking international assistance in recovering these proceeds of corruption which are likely to be located outside the country.
Several countries and regional organizations (such as the European Union) have already taken action to ensure the administrative freezing of assets held by specific individuals. While these moves are critical to prevent the further dissipation of such resources, they are only temporary steps, and must be complemented by criminal justice actions to secure the confiscation and return of illicit assets to their rightful owners. More on the website: Stolen Asset Recovery for Ukraine.
Asset Recovery Status and Jurisdiction can be found here: just scroll down the page.
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