Restoration of confiscated property: Special Court may order return to legitimate claimants subject to good faith safeguards. The amendment vests the relevant adjudicatory role in the Special Court and inserts a provision authorising the Special Court to direct restoration of ... Summary
Restoration of confiscated property: Special Court may order return to legitimate claimants subject to good faith safeguards.
The amendment vests the relevant adjudicatory role in the Special Court and inserts a provision authorising the Special Court to direct restoration of confiscated property to a claimant with a legitimate interest who suffered a quantifiable loss from the money laundering offence, provided the claimant acted in good faith, took all reasonable precautions, was not involved in the offence, and restoration is made in the prescribed manner.
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