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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 |
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| 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 |
Tabla de Contenidos:
- 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.