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Few and far : the hard facts on stolen asset recovery /
Corruption has a devastating impact on developing and transition countries, with estimates of $20 billion to $40 billion per year stolen by public officials, a figure equivalent to 20 to 40 percent of flows of official development assistance. The return of the proceeds of corruption--asset recovery-...
| Clasificación: | Libro Electrónico |
|---|---|
| Autores principales: | , , , |
| Formato: | Electrónico eBook |
| Idioma: | Inglés |
| Publicado: |
Washington, DC :
International Bank for Reconstruction and Development/The World Bank : OECD,
[2014]
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| Colección: | Stolen asset recovery series.
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| Temas: | |
| Acceso en línea: | Texto completo |
Tabla de Contenidos:
- Cover; Contents; StAR and OECD; Acknowledgments; Abbreviations; Executive Summary; Key Findings; Main Recommendations; 1. Introduction; Boxes; 1.1 The Busan Partnership for Effective Development Co-operation-Combating Corruption and Illicit Flows; Scope of the Report; Methodology; Terminology; Organization of the Report; References; Figures; 1.1 Process for Recovery of Stolen Assets; 2. General Observations on the Data; 2.1 Laws, Policies, and Data on Cases Available on the Swiss Government Website; References; 3. Progress on Cases: Tracing, Freezing, and Recovering Proceeds of Corruption.
- OECD Members Pursuing CasesValue of Assets Frozen and Returned by OECD Members; Tables; 3.1 OECD Members Pursuing Stolen Asset Recovery Cases Involving Foreign Proceeds, 2010-June 2012; 3.1 OECD Country Reports of Assets Frozen and Assets Returned to Foreign Jurisdictions, Seperated by Reporting Periods; 3.2 OECD Country Reports of Assets Frozen and Assets Returned to Foreign Jurisdictions, Combined Totals 2006-June 2012 Summary; 3.3 Total Value of Assets Frozen and Returned 2006-June 2012; 3.4 Illustration of Trends in Asset Recovery Cases (Anecdotal).
- 3.5 Assets Frozen and Returned, by OECD Country, 2006-June 2012Jurisdictions Where the Proceeds Originated; 3.6 Libyan Asset Freezes Reported by Four OECD Members, 2010-June 2012; 3.7 Assets Frozen by OECD Members 2010-June 2012, Showing Jurisdictions and Amounts; 3.8 Assets Returned by OECD Members, 2010-June 2012, Showing Jurisdictions and Amounts; How Are Cases Being Initiated?; Legal Avenues for Asset Recovery; 3.9 Increases in Asset Freezing or Recovery Cases with Developing Countries between 2006 and June 2012; 3.10 Legal Avenues Used for Asset Recovery, 2010-June 2012.
- 3.1 International Commercial Arbitration-An Innovative Avenue for Asset Recovery3.11 Assets Returned Pursuant to a Settlement Agreement, 2010-June 2012; Reference; Annex 3.1; 3A.1 Comparative Table of Enforcement on Asset Recovery, 2010-12; 4. Policy Developments; Setting Asset Recovery as a Policy Priority; Strengthening International Commitments on Asset Recovery; 4.1 Good Practice Examples: Elements of Successful Asset Recovery Policies; References; 4.2 Guidance and Tools on Asset Recovery and Related Topics Produced by G8, G20, and the Financial Action Task Force (FATF).
- 5. Legislative Developments Rebuttable Presumptions; 5.1 Asset Recovery Legal Framework in OECD Member Countries; 5.1 Good Practice: Innovative Legislation to Overcome Barriers; Administrative Freezing and Confiscation Measures; 5.2 Arab Spring Asset Freezing Measures; Unexplained Wealth Provisions, Illicit or Unjust Enrichment Laws; Non-conviction Based Confiscation; Legislative Gaps Remain; Including Asset Return in Settlement Agreements; References; 6. Institutional Developments; Specialized Units That Focus on Asset Recovery.
- Adequate Resources and a Mandate and Incentives to be Proactive in Asset Recovery.