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INTERNATIONAL ASSISTANCE IN THE FORFEITURE OF THE PROCEEDS OF CORRUPTION

INTERNATIONAL ASSISTANCE IN THE FORFEITURE OF THE PROCEEDS OF CORRUPTION. THE CAYMAN ISLANDS PERSPECTIVE THE PENAL CODE: OFFICIAL CORRUPTION A CRIME, DUAL CRIMINALITY TEST MET FOR EXTRADITION AND LEGAL ASSISTANCE, BUT CORRUPTION OF FOREIGN PUBLIC OFFICIALS NOT SPECIFICALLY CRIMINALISED

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INTERNATIONAL ASSISTANCE IN THE FORFEITURE OF THE PROCEEDS OF CORRUPTION

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  1. INTERNATIONAL ASSISTANCE IN THE FORFEITURE OF THE PROCEEDS OF CORRUPTION • THE CAYMAN ISLANDS PERSPECTIVE • THE PENAL CODE: OFFICIAL CORRUPTION A CRIME, DUAL CRIMINALITY TEST MET FOR EXTRADITION AND LEGAL ASSISTANCE, BUT CORRUPTION OF FOREIGN PUBLIC OFFICIALS NOT SPECIFICALLY CRIMINALISED • LETTERS ROGATORY (JUDICIAL LETTERS OF REQUEST) • THE CONFIDENTIAL RELATIONSHIPS (PRESERVATION) LAW (“THE CRPL”) • THE PROCEEDS OF CRIMINAL CONDUCT LAW (“THE PCCL”) • THE CRIMINAL JUSTICE (INTERNATIONAL COOPERATION)LAW (“THE CJIC”) • THE UNITED STATES/CAYMAN MLAT • EXTRADITION • CONCLUSIONS: SUBSTANTIVE COMPLIANCE WITH PRESENT NORMS BUT FURTHER LEGISLATION NEEDED TO GIVE FULL EFFECT TO THE CONVENTIONS

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