portada asset recovery handbook (en Inglés)

Formato

Libro Físico

Autor

Jean-Pierre Brun

Larissa Gray

Clive Scott

Editorial

World Bank Publications

Idioma

Inglés

N° páginas

264

Encuadernación

Tapa Blanda

Dimensiones

25.4x17.8x1.5 cm

Peso

0.49 kg.

ISBN

821386344

ISBN13

9780821386347

Categorías

Economía del desarrollo y economías emergentes
Gestión de investigación y desarrollo
Derecho y procedimiento penal

asset recovery handbook (en Inglés)

Jean-Pierre Brun (Autor) · Larissa Gray (Autor) · Clive Scott (Autor) · World Bank Publications · Tapa Blanda

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Reseña del libro "asset recovery handbook (en Inglés)"

Developing countries lose an estimated US$20-40 billion each year through bribery, misappropriation of funds, and other corrupt practices. Much of the proceeds of this corruption find 'safe haven' in the world's financial centers. These criminal flows are a drain on social services and economic development programs, contributing to the impoverishment of the world's poorest countries. Many developing countries have already sought to recover stolen assets. A number of successful high-profile cases with creative international cooperation have demonstrated that asset recovery is possible. However, it is highly complex, involving coordination and collaboration with domestic agencies and ministries in multiple jurisdictions, as well as the capacity to trace and secure assets and pursue various legal options--whether criminal confiscation, non-conviction based confiscation, civil actions, or other alternatives. This process can be overwhelming for even the most experienced of practitioners. It is exceptionally difficult for those working in the context of failed states, widespread corruption, or limited resources. With this in mind, the Stolen Asset Recovery (StAR) Initiative has developed the Asset Recovery Handbook: A Guide for Practitioners to guide those grappling with the strategic, organizational, investigative, and legal challenges of recovering stolen assets. A practitioner-led project, the Handbook provides common approaches to recovering stolen assets located in foreign jurisdictions, identifies the challenges that practitioners are likely to encounter, and introduces good practices. Included are examples of tools that can be used by practitioners, such as sample intelligence reports, applications for court orders, and mutual legal assistance requests.