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  This module is a resource for lecturers  

 

Core reading

 

This section provides a list of (partly open access) materials that the lecturer could ask the students to read before taking a class based on this Module.

Legal

Articles in United Nations Convention against Transnational Organized Crime and the Protocols Thereto:

  • Article 12. Confiscation and seizure
  • Article 13. International cooperation for purposes of confiscation
  • Article 14. Disposal of confiscated proceeds of crime or property

Legislative Guides for the Implementation of the United Nations Convention against Transnational Organized Crime and the Protocols Thereto:  

  • Prosecution, adjudication, and sanctions
  • Identification, tracing, freezing or seizure of assets and confiscation of proceeds of crime
 

Academic literature

 

Reports

 

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