Asset Recovery Handbook : A Guide for Practitioners
The handbook is organized into nine chapters, a glossary, and ten appendixes of additional resources. Chapter one provides a general overview of the asset recovery process and legal avenues for recovery, along with practical case examples. Chapter...
Guardado en:
| Autores principales: | , , , |
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| Formato: | En linea |
| Idioma: | inglés |
| Publicado: |
World Bank
2012
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| Materias: | |
| Acceso en línea: | http://www-wds.worldbank.org/external/default/main?menuPK=64187510&pagePK=64193027&piPK=64187937&theSitePK=523679&menuPK=64187510&searchMenuPK=64187283&siteName=WDS&entityID=000334955_20110208040004 https://hdl.handle.net/10986/2264 |
| _version_ | 1866367870847418368 |
|---|---|
| author | Gray, Larissa Brun, Jean-Pierre Scott, Clive Stephenson, Kevin M. |
| author_facet | Gray, Larissa Brun, Jean-Pierre Scott, Clive Stephenson, Kevin M. |
| author_sort | Gray, Larissa |
| collection | Colección Libros - Series (activas) |
| description | The handbook is organized into nine
chapters, a glossary, and ten appendixes of additional
resources. Chapter one provides a general overview of the
asset recovery process and legal avenues for recovery, along
with practical case examples. Chapter two presents a host of
strategic considerations for developing and managing an
asset recovery case, including gathering initial sources of
facts and information, assembling a team, and establishing a
relationship with foreign counterparts for international
cooperation. Chapter three introduces the techniques that
practitioners may use to trace assets and analyze financial
data, as well as to secure reliable and admissible evidence
for asset confiscation cases. The provisional measures and
planning necessary to secure the assets prior to
confiscation are discussed in chapter four; and chapter five
introduces some of the management issues that practitioners
will need to consider during this phase. Confiscation
systems are the focus of chapter six, including a review of
the different systems and how they operate and the
procedural enhancements that are available in some
jurisdictions. On the issue of international cooperation,
chapter seven reviews the various methods available,
including informal assistance and mutual legal assistance
requests; and guides practitioners through the entire
process. Finally, chapters eight and nine discuss two
additional avenues for asset recovery-respectively, civil
proceedings and domestic confiscation proceedings undertaken
in foreign jurisdictions. |
| format | Online |
| id | wb-10986-2264 |
| institution | Banco Mundial |
| language | English |
| publishDate | 2012 |
| publisher | World Bank |
| record_format | dspace |
| spelling | wb-10986-22642025-05-26T05:39:11Z Asset Recovery Handbook : A Guide for Practitioners Manual para la recuperación de activos : una guía orientada a los profesionales Manuel de recouvrement des biens mal acquis : Un guide pour les praticiens Gray, Larissa Brun, Jean-Pierre Scott, Clive Stephenson, Kevin M. ACCOUNTABILITY ACCOUNTING ACT OF CORRUPTION ADJUDICATION AMERICAN CONVENTION AGAINST CORRUPTION ANTICORRUPTION ANTICORRUPTION AGENCIES ANTICORRUPTION EFFORTS APPLICABLE LAW ARBITRATION PROCEEDINGS ASSET MANAGEMENT ASSET RECOVERY ASSETS AUDITORS BANK SECRECY BANKRUPT BANKS BEST PRACTICES BIDDING BREACH OF CONTRACT BRIBERY BRIBERY CASES BRIBERY OF FOREIGN PUBLIC OFFICIALS BRIBES CHAPTER 7 CIVIL LAW CIVIL SERVANTS CIVIL SOCIETY CIVIL SOCIETY ORGANIZATIONS CLAIM CLAIMANT COMBATING BRIBERY COMMON LAW COMMON LAW JURISDICTIONS COMMON LAW SYSTEMS COMPETENT AUTHORITY COMPLAINT COMPLAINTS CONFIDENCE CONFISCATION CONFISCATION ORDER CONFISCATION ORDERS CONFLICTS OF INTEREST CORRUPT CORRUPT OFFICIAL CORRUPT OFFICIALS CORRUPT PRACTICES CORRUPTION CORRUPTION CHARGES COURT ACTION COURT DECISIONS COURT ORDER COURT ORDERS COURT PROCEEDINGS COURT PROCESS CRIME CRIMES CRIMINAL CRIMINAL ACTION CRIMINAL LAW CRIMINAL MATTERS CRIMINALITY CUSTOMS DECLARATION OF ASSETS DEFECTIVE GOODS DEPENDENT DIFFERENT LEGAL SYSTEMS DIRECT RECOVERY OF PROPERTY DISCLOSURE OBLIGATIONS DISCLOSURE OF INFORMATION DISCRETION DISPOSITIONS DOMESTIC COURTS DOMESTIC LEGISLATION DRUG TRAFFICKING DUE PROCESS ECONOMIC AND FINANCIAL CRIMES COMMISSION ELECTRONIC FUNDS EMBEZZLEMENT ENFORCEMENT OF JUDGMENTS EQUITIES EQUIVALENT VALUE ESTATE ETHICS EUROPEAN UNION EXTRADITION FAIR SHARE FALSE DECLARATION FIGHT AGAINST CORRUPTION FINANCIAL ADVISERS FINANCIAL CRIMES FINANCIAL INSTITUTION FINANCIAL INSTITUTIONS FINANCIAL INTELLIGENCE FINANCIAL INTELLIGENCE UNIT FINANCIAL INTELLIGENCE UNITS FINANCIAL MARKET FINANCIAL SERVICES FINANCIAL STATEMENTS FOREIGN BANKS FOREIGN CORRUPT PRACTICES FOREIGN CORRUPT PRACTICES ACT FOREIGN COURT FOREIGN COURTS FOREIGN LAW FOREIGN PROCEEDINGS FORFEITURE FORMAL COURT FORMAL INSOLVENCY FRAUD FUNDS TRANSFERS GRAND CORRUPTION HUMAN RIGHTS ILLEGAL PAYMENTS ILLICIT ENRICHMENT ILLICIT ORIGIN IMMUNITY INCOME TAXES INITIATIVE INJUNCTION INSOLVENCY PROCEDURES INSOLVENCY PROCESS INSOLVENCY PROCESSES INSOLVENT INTEGRITY INTERESTED PARTIES INTERNATIONAL AGREEMENTS INTERNATIONAL BANK INTERNATIONAL BUSINESS INTERNATIONAL BUSINESS TRANSACTIONS INTERNATIONAL COMMUNITY INTERNATIONAL CONTRACTS INTERNATIONAL CONVENTIONS INTERNATIONAL INVESTIGATION INTERNATIONAL ORGANIZATIONS INVESTIGATING MAGISTRATE INVESTIGATING MAGISTRATES INVESTIGATION INVESTIGATIONS INVESTIGATORS INVESTMENT CLIMATE JOINT INVESTIGATIONS JUDGE JUDGES JUDGMENT JUDICIAL AUTHORIZATION JUDICIAL MECHANISM JURISDICTION JURISDICTIONS JUSTICE LAW ENFORCEMENT LAW ENFORCEMENT AGENCIES LAW ENFORCEMENT AUTHORITIES LAWS LAWYERS LEGAL ACTIONS LEGAL AUTHORITY LEGAL FRAMEWORK LEGAL FRAMEWORKS LEGAL ISSUES LEGAL PROCEEDINGS LEGAL REFORMS LEGAL RELATIONSHIP LEGAL SYSTEM LIABILITY LIMITATION PERIOD LIMITED LIABILITY LIMITED LIABILITY COMPANY LIQUIDATION LOAN LOCAL BANKS MALFEASANCE MEDIA MISAPPROPRIATED FUNDS MISAPPROPRIATION MONEY LAUNDERING MULTILATERAL AGREEMENTS MUTUAL LEGAL ASSISTANCE OFFENSE OFFENSES ORDER OF CONFISCATION PAYMENT OF COSTS PAYMENTS SYSTEM PENALTIES PENALTY POLICE POSSESSION POVERTY ALLEVIATION PRIVATE INVESTMENT PRIVATE LAW PRIVATE PARTIES PROCUREMENT PROSECUTION PROSECUTIONS PROSECUTOR PROSECUTORS PROVISIONAL MEASURES PUBLIC FUNDS PUBLIC OFFICIAL PUBLIC OFFICIALS REAL PROPERTY RECOVERED FUNDS RECOVERY OF ASSETS REMEDIES REPATRIATION RESTRAINT ORDER RESTRAINT ORDERS RETURN OF ASSETS SAFE HAVEN SALARY SANCTIONS SEIZURE OF ASSETS SENIOR GOVERNMENT OFFICIALS SETTLEMENT STATUTORY TIME LIMITS TERRORISM THEFT TITLE TREATIES TRIAL TRIALS TRUST FUND VALUE OF ASSETS WHISTLE-BLOWER WHISTLE-BLOWERS The handbook is organized into nine chapters, a glossary, and ten appendixes of additional resources. Chapter one provides a general overview of the asset recovery process and legal avenues for recovery, along with practical case examples. Chapter two presents a host of strategic considerations for developing and managing an asset recovery case, including gathering initial sources of facts and information, assembling a team, and establishing a relationship with foreign counterparts for international cooperation. Chapter three introduces the techniques that practitioners may use to trace assets and analyze financial data, as well as to secure reliable and admissible evidence for asset confiscation cases. The provisional measures and planning necessary to secure the assets prior to confiscation are discussed in chapter four; and chapter five introduces some of the management issues that practitioners will need to consider during this phase. Confiscation systems are the focus of chapter six, including a review of the different systems and how they operate and the procedural enhancements that are available in some jurisdictions. On the issue of international cooperation, chapter seven reviews the various methods available, including informal assistance and mutual legal assistance requests; and guides practitioners through the entire process. Finally, chapters eight and nine discuss two additional avenues for asset recovery-respectively, civil proceedings and domestic confiscation proceedings undertaken in foreign jurisdictions. El robo de activos públicos de los países emergentes es un grave problema para su desarrollo. Los costes sociales de la corrupción superan con mucho al valor de los activos robados por los líderes públicos. La corrupción debilita la confianza en las instituciones públicas, daña el clima de inversión privada y arruina los mecanismos de puesta en marcha de programas de alivio de la pobreza tales como los de salud pública y educación. Recuperar el producto de la corrupción es complejo. El proceso puede ser abrumador incluso para el más experimentado de los profesionales y es excepcionalmente difícil para los que trabajan en el contexto de estados fallidos, corrupción generalizada o con recursos limitados. Este manual práctico tiene como objetivo lidiar con los retos estratégicos, de organización, de investigación y legales para la recuperación de activos robados tanto mediante la confiscación penal, la confiscación sin condena, las acciones civiles u otras alternativas. Proporciona métodos comunes para la recuperación de activos robados localizados en otras jurisdicciones, identifica los retos que los profesionales podrían encontrar y presenta buenas prácticas. Les pays en développement perdent chaque année entre 20 et 40 milliards de dollars du fait de la corruption, des détournements de fonds et d’autres pratiques malhonnêtes. L’essentiel des produits de cette corruption trouvent refuge dans les places financières mondiales. Ces flux criminels constituent une ponction sur les services sociaux et les programmes de développement économique, contribuant ainsi à appauvrir un peu plus les pays déjà les plus pauvres du monde. Nombreux sont les pays en développement à avoir tenté de recouvrer ces avoirs volés. Certains dossiers hautement médiatisés menés grâce à une coopération internationale innovante ont démontré que le recouvrement de ces avoirs est bel et bien possible. Cependant, le processus demeure hautement complexe, impliquant la coordination et la collaboration d’administrations nationales et de ministères situés dans de multiples juridictions, ainsi que la capacité à tracer et à éviter la dissipation des avoirs et à mettre en œuvre diverses voies judiciaires. C’est avec cela à l’esprit que le programme StAR (Stolen Assets Recovery Initiative) a développé ce manuel de recouvrement des biens mal acquis : un guide à l’intention des praticiens de manière à aider ceux qui doivent relever les défis stratégiques, organisationnels et juridiques posés par le recouvrement des avoirs volés. Ecrit par des praticiens, ce manuel propose des approches communes pour le recouvrement des avoirs situés dans des juridictions étrangères, identifie les obstacles que les praticiens seront susceptibles de rencontrer, et détaille les meilleures pratiques à mettre en œuvre. Il inclut également des outils pouvant être utilisés par les praticiens, comme des exemples de fiches de renseignement, de demandes de décisions de justice, et de demande d’entraide judiciaire. 2012-03-19T09:02:42Z 2012-03-19T09:02:42Z 2011-01-18 http://www-wds.worldbank.org/external/default/main?menuPK=64187510&pagePK=64193027&piPK=64187937&theSitePK=523679&menuPK=64187510&searchMenuPK=64187283&siteName=WDS&entityID=000334955_20110208040004 978-0-8213-8634-7 https://hdl.handle.net/10986/2264 10.1596/978-0-8213-8634-7 English CC BY 3.0 IGO http://creativecommons.org/licenses/by/3.0/igo World Bank application/pdf text/plain application/pdf application/pdf application/pdf application/pdf application/pdf application/pdf application/pdf application/pdf text/plain application/pdf text/plain World Bank |
| spellingShingle | ACCOUNTABILITY ACCOUNTING ACT OF CORRUPTION ADJUDICATION AMERICAN CONVENTION AGAINST CORRUPTION ANTICORRUPTION ANTICORRUPTION AGENCIES ANTICORRUPTION EFFORTS APPLICABLE LAW ARBITRATION PROCEEDINGS ASSET MANAGEMENT ASSET RECOVERY ASSETS AUDITORS BANK SECRECY BANKRUPT BANKS BEST PRACTICES BIDDING BREACH OF CONTRACT BRIBERY BRIBERY CASES BRIBERY OF FOREIGN PUBLIC OFFICIALS BRIBES CHAPTER 7 CIVIL LAW CIVIL SERVANTS CIVIL SOCIETY CIVIL SOCIETY ORGANIZATIONS CLAIM CLAIMANT COMBATING BRIBERY COMMON LAW COMMON LAW JURISDICTIONS COMMON LAW SYSTEMS COMPETENT AUTHORITY COMPLAINT COMPLAINTS CONFIDENCE CONFISCATION CONFISCATION ORDER CONFISCATION ORDERS CONFLICTS OF INTEREST CORRUPT CORRUPT OFFICIAL CORRUPT OFFICIALS CORRUPT PRACTICES CORRUPTION CORRUPTION CHARGES COURT ACTION COURT DECISIONS COURT ORDER COURT ORDERS COURT PROCEEDINGS COURT PROCESS CRIME CRIMES CRIMINAL CRIMINAL ACTION CRIMINAL LAW CRIMINAL MATTERS CRIMINALITY CUSTOMS DECLARATION OF ASSETS DEFECTIVE GOODS DEPENDENT DIFFERENT LEGAL SYSTEMS DIRECT RECOVERY OF PROPERTY DISCLOSURE OBLIGATIONS DISCLOSURE OF INFORMATION DISCRETION DISPOSITIONS DOMESTIC COURTS DOMESTIC LEGISLATION DRUG TRAFFICKING DUE PROCESS ECONOMIC AND FINANCIAL CRIMES COMMISSION ELECTRONIC FUNDS EMBEZZLEMENT ENFORCEMENT OF JUDGMENTS EQUITIES EQUIVALENT VALUE ESTATE ETHICS EUROPEAN UNION EXTRADITION FAIR SHARE FALSE DECLARATION FIGHT AGAINST CORRUPTION FINANCIAL ADVISERS FINANCIAL CRIMES FINANCIAL INSTITUTION FINANCIAL INSTITUTIONS FINANCIAL INTELLIGENCE FINANCIAL INTELLIGENCE UNIT FINANCIAL INTELLIGENCE UNITS FINANCIAL MARKET FINANCIAL SERVICES FINANCIAL STATEMENTS FOREIGN BANKS FOREIGN CORRUPT PRACTICES FOREIGN CORRUPT PRACTICES ACT FOREIGN COURT FOREIGN COURTS FOREIGN LAW FOREIGN PROCEEDINGS FORFEITURE FORMAL COURT FORMAL INSOLVENCY FRAUD FUNDS TRANSFERS GRAND CORRUPTION HUMAN RIGHTS ILLEGAL PAYMENTS ILLICIT ENRICHMENT ILLICIT ORIGIN IMMUNITY INCOME TAXES INITIATIVE INJUNCTION INSOLVENCY PROCEDURES INSOLVENCY PROCESS INSOLVENCY PROCESSES INSOLVENT INTEGRITY INTERESTED PARTIES INTERNATIONAL AGREEMENTS INTERNATIONAL BANK INTERNATIONAL BUSINESS INTERNATIONAL BUSINESS TRANSACTIONS INTERNATIONAL COMMUNITY INTERNATIONAL CONTRACTS INTERNATIONAL CONVENTIONS INTERNATIONAL INVESTIGATION INTERNATIONAL ORGANIZATIONS INVESTIGATING MAGISTRATE INVESTIGATING MAGISTRATES INVESTIGATION INVESTIGATIONS INVESTIGATORS INVESTMENT CLIMATE JOINT INVESTIGATIONS JUDGE JUDGES JUDGMENT JUDICIAL AUTHORIZATION JUDICIAL MECHANISM JURISDICTION JURISDICTIONS JUSTICE LAW ENFORCEMENT LAW ENFORCEMENT AGENCIES LAW ENFORCEMENT AUTHORITIES LAWS LAWYERS LEGAL ACTIONS LEGAL AUTHORITY LEGAL FRAMEWORK LEGAL FRAMEWORKS LEGAL ISSUES LEGAL PROCEEDINGS LEGAL REFORMS LEGAL RELATIONSHIP LEGAL SYSTEM LIABILITY LIMITATION PERIOD LIMITED LIABILITY LIMITED LIABILITY COMPANY LIQUIDATION LOAN LOCAL BANKS MALFEASANCE MEDIA MISAPPROPRIATED FUNDS MISAPPROPRIATION MONEY LAUNDERING MULTILATERAL AGREEMENTS MUTUAL LEGAL ASSISTANCE OFFENSE OFFENSES ORDER OF CONFISCATION PAYMENT OF COSTS PAYMENTS SYSTEM PENALTIES PENALTY POLICE POSSESSION POVERTY ALLEVIATION PRIVATE INVESTMENT PRIVATE LAW PRIVATE PARTIES PROCUREMENT PROSECUTION PROSECUTIONS PROSECUTOR PROSECUTORS PROVISIONAL MEASURES PUBLIC FUNDS PUBLIC OFFICIAL PUBLIC OFFICIALS REAL PROPERTY RECOVERED FUNDS RECOVERY OF ASSETS REMEDIES REPATRIATION RESTRAINT ORDER RESTRAINT ORDERS RETURN OF ASSETS SAFE HAVEN SALARY SANCTIONS SEIZURE OF ASSETS SENIOR GOVERNMENT OFFICIALS SETTLEMENT STATUTORY TIME LIMITS TERRORISM THEFT TITLE TREATIES TRIAL TRIALS TRUST FUND VALUE OF ASSETS WHISTLE-BLOWER WHISTLE-BLOWERS Gray, Larissa Brun, Jean-Pierre Scott, Clive Stephenson, Kevin M. Asset Recovery Handbook : A Guide for Practitioners |
| title | Asset Recovery Handbook : A Guide
for Practitioners |
| title_full | Asset Recovery Handbook : A Guide
for Practitioners |
| title_fullStr | Asset Recovery Handbook : A Guide
for Practitioners |
| title_full_unstemmed | Asset Recovery Handbook : A Guide
for Practitioners |
| title_short | Asset Recovery Handbook : A Guide
for Practitioners |
| title_sort | asset recovery handbook a guide for practitioners |
| topic | ACCOUNTABILITY ACCOUNTING ACT OF CORRUPTION ADJUDICATION AMERICAN CONVENTION AGAINST CORRUPTION ANTICORRUPTION ANTICORRUPTION AGENCIES ANTICORRUPTION EFFORTS APPLICABLE LAW ARBITRATION PROCEEDINGS ASSET MANAGEMENT ASSET RECOVERY ASSETS AUDITORS BANK SECRECY BANKRUPT BANKS BEST PRACTICES BIDDING BREACH OF CONTRACT BRIBERY BRIBERY CASES BRIBERY OF FOREIGN PUBLIC OFFICIALS BRIBES CHAPTER 7 CIVIL LAW CIVIL SERVANTS CIVIL SOCIETY CIVIL SOCIETY ORGANIZATIONS CLAIM CLAIMANT COMBATING BRIBERY COMMON LAW COMMON LAW JURISDICTIONS COMMON LAW SYSTEMS COMPETENT AUTHORITY COMPLAINT COMPLAINTS CONFIDENCE CONFISCATION CONFISCATION ORDER CONFISCATION ORDERS CONFLICTS OF INTEREST CORRUPT CORRUPT OFFICIAL CORRUPT OFFICIALS CORRUPT PRACTICES CORRUPTION CORRUPTION CHARGES COURT ACTION COURT DECISIONS COURT ORDER COURT ORDERS COURT PROCEEDINGS COURT PROCESS CRIME CRIMES CRIMINAL CRIMINAL ACTION CRIMINAL LAW CRIMINAL MATTERS CRIMINALITY CUSTOMS DECLARATION OF ASSETS DEFECTIVE GOODS DEPENDENT DIFFERENT LEGAL SYSTEMS DIRECT RECOVERY OF PROPERTY DISCLOSURE OBLIGATIONS DISCLOSURE OF INFORMATION DISCRETION DISPOSITIONS DOMESTIC COURTS DOMESTIC LEGISLATION DRUG TRAFFICKING DUE PROCESS ECONOMIC AND FINANCIAL CRIMES COMMISSION ELECTRONIC FUNDS EMBEZZLEMENT ENFORCEMENT OF JUDGMENTS EQUITIES EQUIVALENT VALUE ESTATE ETHICS EUROPEAN UNION EXTRADITION FAIR SHARE FALSE DECLARATION FIGHT AGAINST CORRUPTION FINANCIAL ADVISERS FINANCIAL CRIMES FINANCIAL INSTITUTION FINANCIAL INSTITUTIONS FINANCIAL INTELLIGENCE FINANCIAL INTELLIGENCE UNIT FINANCIAL INTELLIGENCE UNITS FINANCIAL MARKET FINANCIAL SERVICES FINANCIAL STATEMENTS FOREIGN BANKS FOREIGN CORRUPT PRACTICES FOREIGN CORRUPT PRACTICES ACT FOREIGN COURT FOREIGN COURTS FOREIGN LAW FOREIGN PROCEEDINGS FORFEITURE FORMAL COURT FORMAL INSOLVENCY FRAUD FUNDS TRANSFERS GRAND CORRUPTION HUMAN RIGHTS ILLEGAL PAYMENTS ILLICIT ENRICHMENT ILLICIT ORIGIN IMMUNITY INCOME TAXES INITIATIVE INJUNCTION INSOLVENCY PROCEDURES INSOLVENCY PROCESS INSOLVENCY PROCESSES INSOLVENT INTEGRITY INTERESTED PARTIES INTERNATIONAL AGREEMENTS INTERNATIONAL BANK INTERNATIONAL BUSINESS INTERNATIONAL BUSINESS TRANSACTIONS INTERNATIONAL COMMUNITY INTERNATIONAL CONTRACTS INTERNATIONAL CONVENTIONS INTERNATIONAL INVESTIGATION INTERNATIONAL ORGANIZATIONS INVESTIGATING MAGISTRATE INVESTIGATING MAGISTRATES INVESTIGATION INVESTIGATIONS INVESTIGATORS INVESTMENT CLIMATE JOINT INVESTIGATIONS JUDGE JUDGES JUDGMENT JUDICIAL AUTHORIZATION JUDICIAL MECHANISM JURISDICTION JURISDICTIONS JUSTICE LAW ENFORCEMENT LAW ENFORCEMENT AGENCIES LAW ENFORCEMENT AUTHORITIES LAWS LAWYERS LEGAL ACTIONS LEGAL AUTHORITY LEGAL FRAMEWORK LEGAL FRAMEWORKS LEGAL ISSUES LEGAL PROCEEDINGS LEGAL REFORMS LEGAL RELATIONSHIP LEGAL SYSTEM LIABILITY LIMITATION PERIOD LIMITED LIABILITY LIMITED LIABILITY COMPANY LIQUIDATION LOAN LOCAL BANKS MALFEASANCE MEDIA MISAPPROPRIATED FUNDS MISAPPROPRIATION MONEY LAUNDERING MULTILATERAL AGREEMENTS MUTUAL LEGAL ASSISTANCE OFFENSE OFFENSES ORDER OF CONFISCATION PAYMENT OF COSTS PAYMENTS SYSTEM PENALTIES PENALTY POLICE POSSESSION POVERTY ALLEVIATION PRIVATE INVESTMENT PRIVATE LAW PRIVATE PARTIES PROCUREMENT PROSECUTION PROSECUTIONS PROSECUTOR PROSECUTORS PROVISIONAL MEASURES PUBLIC FUNDS PUBLIC OFFICIAL PUBLIC OFFICIALS REAL PROPERTY RECOVERED FUNDS RECOVERY OF ASSETS REMEDIES REPATRIATION RESTRAINT ORDER RESTRAINT ORDERS RETURN OF ASSETS SAFE HAVEN SALARY SANCTIONS SEIZURE OF ASSETS SENIOR GOVERNMENT OFFICIALS SETTLEMENT STATUTORY TIME LIMITS TERRORISM THEFT TITLE TREATIES TRIAL TRIALS TRUST FUND VALUE OF ASSETS WHISTLE-BLOWER WHISTLE-BLOWERS |
| url | http://www-wds.worldbank.org/external/default/main?menuPK=64187510&pagePK=64193027&piPK=64187937&theSitePK=523679&menuPK=64187510&searchMenuPK=64187283&siteName=WDS&entityID=000334955_20110208040004 https://hdl.handle.net/10986/2264 |
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