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THE FUNDING OF ACTIONS

Journal of Money Laundering Control

ISSN: 1368-5201

Article publication date: 1 April 2000

Abstract

In this chapter, the options for funding large‐scale corruption actions for the recovery of assets and the seizure of assets as part of civil claims for damages for human rights abuse are considered. We have sought to set out our understanding of particular funding mechanisms which are either available to be used in England and Wales or are available in other jurisdictions and thus could potentially be made available in England and Wales.

Citation

(2000), "THE FUNDING OF ACTIONS", Journal of Money Laundering Control, Vol. 4 No. 2, pp. 155-172. https://doi.org/10.1108/eb027271

Publisher

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MCB UP Ltd

Copyright © 2000, MCB UP Limited