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Article
Enforcement of Foreign Restraining Orders
Journal of Money Laundering Control (2013)
  • Stefan D Cassella
Abstract

Legislation in the United States now permits the federal courts to register and enforce orders issued by foreign courts for the purpose of preserving assets that are subject to forfeiture under foreign law.

This article discusses the problems the United States encountered when it first attempted to enact and apply legisation designed to facilitate the enforcement of foreign asset-preservation orders, the remedial legislation enacted to address those problems, and the recent success the U.S. government has had under the new legislation in restraining assets at the request of foreign courts so that they may be forfeited under foreign law.

Keywords
  • asset forfeiture,
  • international forfeiture,
  • proceeds of crime,
  • globalization of crime,
  • restraining orders,
  • money laundering,
  • international
Publication Date
2013
Publisher Statement
This article has been accepted for publication but is not yet published.
Citation Information
Stefan D Cassella. "Enforcement of Foreign Restraining Orders" Journal of Money Laundering Control Vol. 16 Iss. 4 (2013)
Available at: http://works.bepress.com/stefan_cassella/31/