Carpe omnia. Tica, wife, mom. Working at @worldbank @returningassets. #AntiCorruption #AML - Opinions are mine.
Dec 14, 2021 • 6 tweets • 5 min read
At the #CoSP9 today, during @returningassets day. Dr. Juanita Olaya: if we don’t seek compensation, we may end up with a lot of enforcement but little justice.
Second panelist of Victims of #CORRUPTION at the #CoSP9, Rick Messick: to obtain compensation courts normally require causation and quantification. Both can be challenging. @returningassets