Seized Assets

Financial Investigations Criminal Proceeds Government Management Legal Claims Valuation Valuation Standards Luxury Vehicles Luxury Assets Gold Bars Personal Accounts Auction Revenue Judicial Processes

4 ARTICLES

2mo ago

Chinese Prosecutors Propose New Procedures to Tackle Crypto Money Laundering

The proposals would let courts accept verifiable blockchain records, require parallel probes of underlying crimes and laundering, and create a national platform for custody and disposal of seized tokens.