Recovering Stolen Assets
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Asset Recovery Handbook
| Author | : Jean-Pierre Brun |
| Publisher | : World Bank Publications |
| Total Pages | : 286 |
| Release | : 2011-01-18 |
| Genre | : Business & Economics |
| ISBN | : 0821386352 |
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This handbook is designed as a 'how-to' manual that guides practitioners as they grapple with the strategic, organizational, investigative, and legal challenges of recovering assets that have been stolen by corrupt leaders and hidden abroad.
Asset Recovery Handbook Related Books
Language: en
Pages: 286
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Type: BOOK - Published: 2011-01-18 - Publisher: World Bank Publications
This handbook is designed as a 'how-to' manual that guides practitioners as they grapple with the strategic, organizational, investigative, and legal challenges
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Development efforts will remain frustrated so long as corrupt leaders continue to steal their countries' wealth and dispose of these ill-gotten gains in foreign
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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
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Type: BOOK - Published: 2014-08-29 - Publisher: World Bank Publications
"STAR, Stolen Asset Recovery Initiative, The World Bank-UNODC."
Language: en
Pages: 230
Pages: 230
Type: BOOK - Published: 2011-11-01 - Publisher: World Bank Publications
This report examines the use of these entities in nearly all cases of corruption. It builds upon case law, interviews with investigators, corporate registries a
