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Stolen asset recovery : a good practices guide for non-conviction based asset forfeiture /
Non-Conviction Based (NCB) asset forfeiture is a powerful tool for recovering the proceeds and instrumentalities of corruption, particularly in cases where the proceeds are transferred abroad. A procedure that provides for the restraint, seizure, and forfeiture of tainted assets without the need for...
| Clasificación: | Libro Electrónico |
|---|---|
| Otros Autores: | |
| Formato: | Electrónico eBook |
| Idioma: | Inglés |
| Publicado: |
Washington D.C. :
World Bank : StAR,
©2009.
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| Colección: | World Bank e-Library.
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| Temas: | |
| Acceso en línea: | Texto completo |
MARC
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| 245 | 0 | 0 | |a Stolen asset recovery : |b a good practices guide for non-conviction based asset forfeiture / |c Theodore S. Greenberg [and others]. |
| 260 | |a Washington D.C. : |b World Bank : |b StAR, |c ©2009. | ||
| 300 | |a 1 online resource (xx, 258 pages) : |b illustrations | ||
| 336 | |a text |b txt |2 rdacontent | ||
| 337 | |a computer |b c |2 rdamedia | ||
| 338 | |a online resource |b cr |2 rdacarrier | ||
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| 347 | |a text file |2 rdaft |0 http://rdaregistry.info/termList/fileType/1002 | ||
| 504 | |a Includes bibliographical references. | ||
| 505 | 0 | |a Contents of the CD-ROM Appendix of Legal Resources; Foreword; Acknowledgments; Abbreviations; Introduction; Part A Understanding the Problem and the International Response; 1. Theft of Public Assets: A Development Problem of the Greatest Magnitude; 2. Global Consensus on the Need for Concerted Action; 3. Non-Conviction Based Forfeiture as a Tool for Asset Recovery; Part B Key Concepts in Non-Conviction Based Asset Forfeiture; Prime Imperatives; Defining Assets and Offenses Subject to NCB Asset Forfeiture; Measures for Investigation and Preservation of Assets. | |
| 520 | |a Non-Conviction Based (NCB) asset forfeiture is a powerful tool for recovering the proceeds and instrumentalities of corruption, particularly in cases where the proceeds are transferred abroad. A procedure that provides for the restraint, seizure, and forfeiture of tainted assets without the need for a criminal conviction, it can be critical when the wrongdoer is dead, has fled the jurisdiction, or is immune from prosecution??features common in cases of grand corruption. A growing number of jurisdictions have established a system to allow NCB forfeiture. In addition, NCB forfeiture has been rec. | ||
| 588 | 0 | |a Print version record. | |
| 590 | |a ProQuest Ebook Central |b Ebook Central Academic Complete | ||
| 650 | 0 | |a Forfeiture. | |
| 650 | 0 | |a Fines (Penalties) | |
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| 650 | 7 | |a Fines (Penalties) |2 fast | |
| 650 | 7 | |a Forfeiture |2 fast | |
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| 650 | 1 | 7 | |a Verbeurdverklaring. |2 gtt |
| 653 | |a Stolen asset recovery | ||
| 655 | 4 | |a Computer network resources. | |
| 700 | 1 | |a Greenberg, Theodore S. | |
| 758 | |i has work: |a Stolen asset recovery (Text) |1 https://id.oclc.org/worldcat/entity/E39PCH3Mh4M9RcgJKDhWPVHVFq |4 https://id.oclc.org/worldcat/ontology/hasWork | ||
| 776 | 0 | 8 | |i Print version: |t Stolen asset recovery. |d Washington D.C. : World Bank : StAR, ©2009 |w (DLC) 2009000084 |
| 830 | 0 | |a World Bank e-Library. | |
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