Stolen asset recovery : a good practices guide for non-conviction based asset forfeiture : Biens mal acquis : un guide des bonnes pratiques en matiere de confiscation d'actifs sans condamnation (French)

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...

Document also available in : Chinese, Russian, Spanish, English, Thai, Arabic

DETAILS

Author

Grant, Wingate;

Gray,Larissa Alanna;

Greenberg,Theodore Stewart;

Samuel, Linda M.;
Document Date
2011/12/14
Document Type
Publication
Report Number
48092
Volume No
1
Total Volume(s)
1
Country
World,
Region
Other,
Disclosure Date
2012/04/04
Disclosure Status
Disclosed
Doc Name
Biens mal acquis : un guide des bonnes pratiques en matiere de confiscation d'actifs sans condamnation
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 : Biens mal acquis : un guide des bonnes pratiques en matiere de confiscation d'actifs sans condamnation (French). Stolen Asset Recovery (StAR) initiative Washington, DC: World Bank. http://documents.worldbank.org/curated/en/121031468330928230

See more details

Stolen asset recovery : a good practices guide for non-conviction based asset forfeiture : Biens mal acquis : un guide des bonnes pratiques en matiere de confiscation d'actifs sans condamnation (French)

DETAILS

Citation

RELATED LINKS

SUBSCRIBE TO EMAIL ALERTS