HomeNon-conviction-based (NCB) confiscation allows states to seize assets without a criminal conviction, based on a civil standard of proof that assets are the proceeds of crime. It is increasingly used in corruption, AML, and tax evasion cases.
Need Legal Help?
Facing an Interpol Notice or Extradition Threat?
Our international criminal defence lawyers have helped clients in 50+ countries. Get a confidential consultation today.
