Confiscation Measures and Sanctions in Corruption Cases Kazakhstan
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This report analyses the practice of application and execution of confiscation orders in corruption cases in Kazakstan between 2021-23. It describes current practices, typologies of confiscation measures, as well as challenges in achieving resultats through asset recovery and confiscation in Kazakhstan. The report also examines the sanctions applied in closed corruption cases: whether they are effective, proportionate and dissuasive, and whether and how factors like immunities and statute of limitations affect sanctioning for corruption.
Beschrijving
(1)
This report analyses the practice of application and execution of confiscation orders in corruption cases in Kazakstan between 2021-23. It describes current practices, typologies of confiscation measures, as well as challenges in achieving resultats through asset recovery and confiscation in Kazakhstan. The report also examines the sanctions applied in closed corruption cases: whether they are effective, proportionate and dissuasive, and whether and how factors like immunities and statute of limitations affect sanctioning for corruption.
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