https://www.taxtmi.com/article/detailed?id=8082 The Ordinance empowers Authorities to apply to a Special Court to declare a person a fugitive economic offender, after service of notice and hearing. The Authority bears the burden to prove fugitive status and that property is proceeds of crime on a preponderance of probabilities. The Special Court may declare the individual a fugitive economic offender and order attachment or confiscation of proceeds and other property, identify or quantify assets, exempt bona fide third party interests, and request assistance from foreign contracting States. en-us Tue, 24 Jul 2018 08:46:00 +0530 Tue, 24 Jul 2018 08:46:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/article/detailed?id=8082 The Ordinance empowers Authorities to apply to a Special Court to declare a person a fugitive economic offender, after service of notice and hearing. The Authority bears the burden to prove fugitive status and that property is proceeds of crime on a preponderance of probabilities. The Special Court may declare the individual a fugitive economic offender and order attachment or confiscation of proceeds and other property, identify or quantify assets, exempt bona fide third party interests, and request assistance from foreign contracting States. Articles Other Topics Tue, 24 Jul 2018 08:46:00 +0530 https://www.taxtmi.com/article/detailed?id=8082