Asset Recovery Handbook
eBook - ePub

Asset Recovery Handbook

A Guide for Practitioners, Second Edition

  1. English
  2. ePUB (mobile friendly)
  3. Available on iOS & Android
eBook - ePub

Asset Recovery Handbook

A Guide for Practitioners, Second Edition

About this book

The Asset Recovery Handbook is a practical tool to help policymakers, public officials, and those who have been entrusted with recovering stolen assets by informing them on how to pursue proceeds of corruption and navigate the challenges of international asset recovery.

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Yes, you can access Asset Recovery Handbook by Jean-Pierre Brun,Anastasia Sotiropoulou,Larissa Gray,Clive Scott,Kevin M. Stephenson in PDF and/or ePUB format, as well as other popular books in Economics & Development Economics. We have over one million books available in our catalogue for you to explore.

Information

Publisher
World Bank Publications
Year
2020
eBook ISBN
9781464816178
Edition
2
Topic
Economics
Subtopic
Development Economics
Index
Economics

Table of contents

  1. Cover
  2. Halftitle
  3. Stolen Asset Recovery (StAR) Series
  4. Title Page
  5. Copyright Page
  6. Contents
  7. Acknowledgments
  8. About the Authors
  9. Abbreviations
  10. Introduction
  11. 1. Overview of the Asset Recovery Process
  12. 2. Strategic Considerations in Developing and Managing a Case
  13. 3. Securing Evidence and Tracing Assets (1): Investigative Measures
  14. 4. Securing Evidence and Tracing Assets (2): Relevant Data and Financial Documents
  15. 5. Securing the Assets
  16. 6. Managing Assets Subject to Confiscation
  17. 7. Mechanisms for Confiscation
  18. 8. Key Principles of International Cooperation in Asset Recovery and Informal Channels of Cooperation
  19. 9. Conducting International Cooperation and Mutual Legal Assistance
  20. 10. Civil Proceedings
  21. 11. Domestic Confiscation Proceedings Undertaken in Foreign Jurisdictions
  22. Glossary
  23. Appendix A. Offenses to Consider in Criminal Prosecution
  24. Appendix B. Explanation of Selected Corporate Vehicles and Business Terms
  25. Appendix C. Sample Financial Intelligence Unit Report
  26. Appendix D. Planning the Execution of a Search and Seizure Warrant
  27. Appendix E. Sample Document Production Order for Financial Institutions
  28. Appendix F. Serial and Cover Payment Methods in Electronic Funds Transfers
  29. Appendix G. Sample Financial Profile Form
  30. Appendix H. Possible Discussion Points with Contacts—Informal Assistance Stage
  31. Appendix I. Mutual Legal Assistance Template and Drafting Tips
  32. Appendix J. Web Resources
  33. Appendix K. Overview of Lausanne Guidelines
  34. Appendix L. Utilizing an Electronic Case Management System to Improve Management of Complex Investigations
  35. Back Cover