Stolen asset recovery : a good practices guide for non-conviction based asset forfeiture : Recuperacion de activos robados : guia de buenas practicas para el decomisode activos sin condena (Spanish)

Non-Conviction Based (NCB) asset forfeiture is a powerful tool for recovering the proceeds of corruption, particularly in cases where the proceeds have been transferred abroad. With an increased focus on the issue, there is a corresponding need for a practical tool that jurisdictions contemplating NCB forfeiture legislation can use. The guide is organized into three major parts: Part A first provides an overview of the problem of stolen assets and...

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Author

Grant, Wingate;

Gray,Larissa Alanna;

Greenberg,Theodore Stewart;

Samuel, Linda M.;
Document Date
2010/01/01
Document Type
Publication
Report Number
48092
Volume No
1
Total Volume(s)
1
Country
World,
Region
Other,
Disclosure Date
2011/06/14
Disclosure Status
Disclosed
Doc Name
Recuperacion de activos robados : guia de buenas practicas para el decomisode activos sin condena
Keywords
Abuse

Citation

Grant, Wingate; Gray,Larissa Alanna; Greenberg,Theodore Stewart; Samuel, Linda M..

Stolen asset recovery : a good practices guide for non-conviction based asset forfeiture : Recuperacion de activos robados : guia de buenas practicas para el decomisode activos sin condena (Spanish). Stolen Asset Recovery (StAR) initiative Washington, DC: World Bank. http://documents.worldbank.org/curated/en/386231468157788802

Stolen asset recovery : a good practices guide for non-conviction based asset forfeiture : Recuperacion de activos robados : guia de buenas practicas para el decomisode activos sin condena (Spanish)

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Citation

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