Stolen Asset Recovery
eBook - PDF

Stolen Asset Recovery

A Good Practices Guide for Non-Conviction Based Asset Forfeiture

  1. 284 pages
  2. English
  3. PDF
  4. Available on iOS & Android
eBook - PDF

Stolen Asset Recovery

A Good Practices Guide for Non-Conviction Based Asset Forfeiture

About this book

A practical guide to recovering stolen assets and combating corruption. This guide provides a comprehensive overview of non-conviction based asset forfeiture, a powerful tool for recovering the proceeds of corruption, especially when assets are transferred abroad. It is designed for policy makers, legislators, prosecutors, investigators, and judges in countries considering or implementing these regimes.

This guide identifies key concepts, legal frameworks, and best practices for effective asset recovery. It explores international treaties, asset tracing, and forfeiture procedures. Case studies and examples from various jurisdictions illustrate practical applications. It offers guidance on international cooperation, asset management, and balancing due process with effective enforcement.

  • Understand legal frameworks for asset forfeiture
  • Implement effective asset tracing and seizure strategies
  • Navigate international cooperation in asset recovery
  • Combat corruption and financial crime

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Information

Publisher
World Bank Publications
Year
2009
Topic
Economics
eBook ISBN
9780821379028
Subtopic
Development Economics
Index
Economics

Table of contents

  1. Contents
  2. Contents of the CD-ROM Appendix of Legal Resources
  3. Foreword
  4. Acknowledgments
  5. Abbreviations
  6. Introduction
  7. Part A Understanding the Problem and the International Response
  8. Part B Key Concepts in Non-Conviction Based Asset Forfeiture
  9. Part C Special Contributions
  10. Glossary
  11. Appendixes

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Yes, you can access Stolen Asset Recovery by Theodore S. Greenberg,Linda M. Samuel,Wingate Grant,Larissa Gray in PDF and/or ePUB format, as well as other popular books in Economics & Development Economics. We have over 1.5 million books available in our catalogue for you to explore.