Asset Recovery Handbook

Download Asset Recovery Handbook full books in PDF, epub, and Kindle. Read online free Asset Recovery Handbook ebook anywhere anytime directly on your device. Fast Download speed and no annoying ads. We cannot guarantee that every ebooks is available!

Asset Recovery Handbook

Asset Recovery Handbook
Author :
Publisher : World Bank Publications
Total Pages : 348
Release :
ISBN-10 : 9781464816178
ISBN-13 : 1464816174
Rating : 4/5 (174 Downloads)

Book Synopsis Asset Recovery Handbook by : Jean-Pierre Brun

Download or read book Asset Recovery Handbook written by Jean-Pierre Brun and published by World Bank Publications. This book was released on 2021-02-08 with total page 348 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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.


Asset Recovery Handbook Related Books

Asset Recovery Handbook
Language: en
Pages: 348
Authors: Jean-Pierre Brun
Categories: Business & Economics
Type: BOOK - Published: 2021-02-08 - Publisher: World Bank Publications

DOWNLOAD EBOOK

Developing countries lose billions each year through bribery, misappropriation of funds, and other corrupt practices. Much of the proceeds of this corruption fi
Asset Recovery Handbook
Language: en
Pages: 286
Authors: Jean-Pierre Brun
Categories: Business & Economics
Type: BOOK - Published: 2011-01-18 - Publisher: World Bank Publications

DOWNLOAD EBOOK

This handbook is designed as a 'how-to' manual that guides practitioners as they grapple with the strategic, organizational, investigative, and legal challenges
Asset Recovery Handbook
Language: en
Pages: 403
Authors: The World Bank
Categories: Business & Economics
Type: BOOK - Published: 2021 - Publisher:

DOWNLOAD EBOOK

The Asset Recovery Handbook is a practical tool to help policymakers, public officials, and those who have been entrusted with recovering stolen assets by infor
Stolen Asset Recovery
Language: en
Pages: 284
Authors:
Categories: Law
Type: BOOK - Published: 2009 - Publisher: World Bank Publications

DOWNLOAD EBOOK

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 ba
Few and Far
Language: en
Pages: 95
Authors: Larissa Gray
Categories: Business & Economics
Type: BOOK - Published: 2014-08-29 - Publisher: World Bank Publications

DOWNLOAD EBOOK

This joint publication of the World Bank/UNODC Stolen Asset Recovery (StAR) Initiative and the Organisation for Economic Co-operation and Development (OECD) rep