RIS Reforms to CPRA to better target illicit assets [pdf, 327 KB]
...derived, and funded; and • all persons, natural or legal, who may have an interest in the property, including the nature of any interest. In contrast to option 1, the notice of source is (1) required automatically on restraint of (2) foreign generated proceeds; (3) the threshold for restraint is lower; and (4) there is an adverse inference at forfeiture. In order to grant a restraining order, courts must be satisfied that there are reasonable grounds to suspect (as opposed...