Purpose

The purpose of this paper is to evaluate the benefits and challenges, on the national and international level, associated with the settlement of cases involving non-conviction civil confiscation of unexplained wealth.

Design/methodology/approach

This paper is centered on evaluation of key aspects of settlement of civil confiscation of unexplained wealth cases. Conducting a review of settlement of confiscation cases and of non-conviction-based unexplained wealth regimes, this research evaluates the validity of the lead thesis.

Findings

Settlement of civil asset confiscation of unexplained wealth cases presents several challenges that call for mitigation.

Originality/value

This paper emphasizes the theoretical and practical issues on the national and international level related to settlement of cases involving non-conviction-based civil asset confiscation of unexplained wealth, with recommendations for development of legal principles for non-conviction based civil asset confiscation.

中文翻译：

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解决非定罪民事没收原因不明财产的挑战

目的

本文的目的是评估在国家和国际层面上与解决涉及未定罪民事没收不明原因财富的案件相关的好处和挑战。

设计/方法/方法

本文围绕对不明原因财富民事没收案件的解决关键环节进行评价。本研究对没收案件的解决和非定罪原因不明的财富制度进行了审查，评估了主要论文的有效性。

发现

解决不明原因财富案件的民事资产没收提出了一些需要缓解的挑战。

原创性/价值

本文强调了与非定罪民事资产没收原因不明财富案件的解决有关的国家和国际层面的理论和实践问题，并就非定罪民事资产没收的法律原则的发展提出了建议。