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Author : United States. Marshals Service. Asset Forfeiture Office
Publisher : Unknown
Page : 278 pages
File Size : 52,5 Mb
Release : 1999
Category : Forfeiture
ISBN : PURD:32754071040038
Author : Anonim
Publisher : Unknown
Page : 252 pages
File Size : 54,9 Mb
Release : 2001
Category : Forfeiture
ISBN : PURD:32754073195681
Author : United States. General Accounting Office
Publisher : Unknown
Page : 40 pages
File Size : 48,9 Mb
Release : 1992
Category : Forfeiture
ISBN : UOM:39015042644016
Author : Stefan D. Cassella
Publisher : Juris Publishing, Inc.
Page : 932 pages
File Size : 44,6 Mb
Release : 2013-01-01
Category : Law
ISBN : 9781578233656
Asset Forfeiture Law in the United States - Second Edition serves as both a primer on forfeiture law for the newcomer to this area, as well as a handy resource for anyone needing a comprehensive discussion of any of the recurring and evolving forfeiture issues that arise daily in federal practice. The author is one of the federal government's leading experts on asset forfeiture law. As a federal prosecutor, he has been litigating asset forfeiture cases since the late 1980's, was a Deputy Chief of the Justice Department’s Asset Forfeiture and Money Laundering Section for many years, and is now the Chief of the Asset Forfeiture and Money Laundering Section in the U.S. Attorney's Office in Baltimore, MD. Asset Forfeiture Law in the United States - Second Edition is a completely revised and up-to-date treatise that addresses important changes and significant developments in civil and criminal forfeiture law. Every chapter has been rewritten as a result of the explosive growth in this area of law and practice. This comprehensive one-volume resource examines and explores the outpouring of new case law stemming from federal law enforcement agencies that include the FBI, DEA, IRS and Homeland Security. The Second Edition continues to lead the practitioner, prosecutor, judge and policy maker through the labyrinth of statues, rules and cases that govern this dynamic area of the law. Many countries in Europe, Asia and Africa, as well as Australia and the Americas, have enacted asset forfeiture statutes modeled on U.S. law, making the cases interpreting the statutes relevant beyond the borders of the United States.
Author : National Criminal Justice Association
Publisher : Unknown
Page : 216 pages
File Size : 51,5 Mb
Release : 1988
Category : Confiscations
ISBN : STANFORD:36105044205388
Author : Anonim
Publisher : World Bank Publications
Page : 284 pages
File Size : 46,5 Mb
Release : 2009
Category : Law
ISBN : 9780821379028
This book is a first-of-its-kind, practice-based guide of 36 key concepts?legal, operational, and practical--that countries can use to develop non-conviction based (NCB) forfeiture legislation that will be effective in combating the development problem of corruption and recovering stolen assets.
Author : Anonim
Publisher : Unknown
Page : 520 pages
File Size : 46,9 Mb
Release : 1998
Category : Actions and defenses
ISBN : PURD:32754068906290
Author : Howard E. Williams
Publisher : Charles C. Thomas Publisher
Page : 0 pages
File Size : 47,9 Mb
Release : 2002
Category : Forfeiture
ISBN : 0398072701
Author : United States. Department of Justice. Asset Forfeiture and Money Laundering Section
Publisher : Unknown
Page : 53 pages
File Size : 47,9 Mb
Release : 1998
Category : Forfeiture
ISBN : OCLC:40600133
Author : United States. Department of Justice
Publisher : Unknown
Page : 128 pages
File Size : 46,9 Mb
Release : 1988
Category : Justice, Administration of
ISBN : OCLC:19110395
Author : Jean-Pierre Brun,Anastasia Sotiropoulou,Larissa Gray,Clive Scott
Publisher : World Bank Publications
Page : 348 pages
File Size : 41,5 Mb
Release : 2021-02-08
Category : Business & Economics
ISBN : 9781464816178
Developing countries lose billions each year through bribery, misappropriation of funds, and other corrupt practices. Much of the proceeds of this corruption find 'safe haven' in the world's financial centers. These criminal flows are a drain on social services and economic development programs, contributing to the impoverishment of the world's poorest countries. Many developing countries have already sought to recover stolen assets. A number of successful high-profile cases with creative international cooperation has demonstrated that asset recovery is possible. However, it is highly complex, involving coordination and collaboration with domestic agencies and ministries in multiple jurisdictions, as well as the capacity to trace and secure assets and pursue various legal options—whether criminal confiscation, non-conviction based confiscation, civil actions, or other alternatives. This process can be overwhelming for even the most experienced practitioners. It is exceptionally difficult for those working in the context of failed states, widespread corruption, or limited resources. With this in mind, the Stolen Asset Recovery (StAR) Initiative has developed and updated this Asset Recovery Handbook: A Guide for Practitioners to assist those grappling with the strategic, organizational, investigative, and legal challenges of recovering stolen assets. A practitioner-led project, the Handbook provides common approaches to recovering stolen assets located in foreign jurisdictions, identifies the challenges that practitioners are likely to encounter, and introduces good practices. It includes examples of tools that can be used by practitioners, such as sample intelligence reports, applications for court orders, and mutual legal assistance requests. StAR—the Stolen Asset Recovery Initiative—is a partnership between the World Bank Group and the United Nations Office on Drugs and Crime that supports international efforts to end safe havens for corrupt funds. StAR works with developing countries and financial centers to prevent the laundering of the proceeds of corruption and to facilitate more systematic and timely return of stolen assets.
Author : United States. Congress. Senate. Committee on Governmental Affairs
Publisher : Unknown
Page : 140 pages
File Size : 40,9 Mb
Release : 1990
Category : Criminal justice, Administration of
ISBN : PSU:000017592260
Author : United States. Congress. House. Committee on Government Operations. Legislation and National Security Subcommittee
Publisher : Unknown
Page : 266 pages
File Size : 47,8 Mb
Release : 1993
Category : Law
ISBN : PURD:32754063014389
Author : Robert Hunter
Publisher : Unknown
Page : 0 pages
File Size : 47,8 Mb
Release : 2024-06-29
Category : Assets (Accounting)
ISBN : 1804491098
Author : United States. Congress. House. Committee on the Judiciary
Publisher : Unknown
Page : 228 pages
File Size : 52,8 Mb
Release : 1997
Category : Law
ISBN : PURD:32754066857347
