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Author : Joseph A. Christoff
Publisher : DIANE Publishing
Page : 16 pages
File Size : 42,6 Mb
Release : 2004
Category : Iraq
ISBN : 1422310426
Author : Anonim
Publisher : Unknown
Page : 128 pages
File Size : 47,5 Mb
Release : 2004
Category : Iraq
ISBN : OCLC:54830303
Author : United States. Congress. House. Committee on Financial Services. Subcommittee on Oversight and Investigations
Publisher : Unknown
Page : 128 pages
File Size : 42,9 Mb
Release : 2004
Category : Iraq War, 2003-
ISBN : PSU:000055832366
Author : Jean-Pierre Brun,Anastasia Sotiropoulou,Larissa Gray,Clive Scott
Publisher : World Bank Publications
Page : 348 pages
File Size : 50,8 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 : Anonim
Publisher : DIANE Publishing
Page : 62 pages
File Size : 49,7 Mb
Release : 2004
Category : Electronic
ISBN : 9781428936218
Author : United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations
Publisher : Unknown
Page : 224 pages
File Size : 40,9 Mb
Release : 2005
Category : Biography & Autobiography
ISBN : UCAL:B5141833
Author : Anonim
Publisher : World Bank Publications
Page : 284 pages
File Size : 45,7 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 : United States. Congress. Senate. Committee on Foreign Relations
Publisher : Unknown
Page : 88 pages
File Size : 52,7 Mb
Release : 2003
Category : Economic assistance, American
ISBN : PURD:32754077082406
Author : Larissa Gray,Kjetil Hansen,Pranvera Recica-Kirkbride,Linnea Mills
Publisher : World Bank Publications
Page : 95 pages
File Size : 54,9 Mb
Release : 2014-08-29
Category : Business & Economics
ISBN : 9781464802751
This joint publication of the World Bank/UNODC Stolen Asset Recovery (StAR) Initiative and the Organisation for Economic Co-operation and Development (OECD) reports on how OECD countries are performing on asset recovery. It provides examples of good practices and recommendations for development agencies and other practitioners on achieving results.
Author : United States. Congress. Senate. Committee on Foreign Relations. Subcommittee on International Economic Policy, Trade, Oceans, and Environment
Publisher : Unknown
Page : 88 pages
File Size : 47,8 Mb
Release : 1995
Category : Business & Economics
ISBN : PSU:000023482487
Author : Lawrence W. Newman,Michael Burrows
Publisher : Juris Publishing, Inc.
Page : 1400 pages
File Size : 47,7 Mb
Release : 2013-12-01
Category : Law
ISBN : 9781929446346
A practice-oriented guide for any lawyer involved in litigation or arbitration in the United States but who faces issues that go beyond its borders. Both international litigation and arbitration are extensively covered in this work. The chapters revolve around the practical problems which face the litigator - service of proceedings, discovery, the obtaining of evidence and enforcement of judgments and awards. In addition, some important topics in substantive law are addressed.
Author : Anonim
Publisher : Unknown
Page : 500 pages
File Size : 53,5 Mb
Release : 2008
Category : Electronic
ISBN : UOM:39015085444316
Author : United States. Congress. House. Committee on Financial Services. Subcommittee on Oversight and Investigations
Publisher : Unknown
Page : 108 pages
File Size : 52,5 Mb
Release : 2003
Category : Iraq
ISBN : PURD:32754077080814
Author : Radha Ivory
Publisher : Cambridge University Press
Page : 407 pages
File Size : 51,9 Mb
Release : 2014-08-21
Category : Law
ISBN : 9781107058507
A human rights analysis of international efforts to confiscate wealth in grand corruption cases that focuses on protections for property.
Author : United States. Congress. House. Committee on Banking, Finance, and Urban Affairs. Subcommittee on International Development, Finance, Trade, and Monetary Policy
Publisher : Unknown
Page : 928 pages
File Size : 55,8 Mb
Release : 1992
Category : Business & Economics
ISBN : UCR:31210012241400