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Barriers to Asset Recovery : An Analysis of the Key Barriers and Recommendations for Action

Theft of public assets from developing countries is an immense problem with a staggering development impact. These thefts diverts valuable public resources from addressing the abject poverty and fragile infrastructure often present in such countrie...

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Detalles Bibliográficos
Autores principales: Stephenson, Kevin M., Gray, Larissa, Power, Ric, Brun, Jean-Pierre, Dunker, Gabriele, Panjer, Melissa
Formato: En linea
Idioma:inglés
Publicado: World Bank 2012
Materias:
ACCOUNTABILITY
ADMINISTRATIVE COURT
ANTI-CORRUPTION
ANTI-MONEY LAUNDERING
ANTICORRUPTION
ANTICORRUPTION AGENCIES
ASSET MANAGEMENT
ASSET RECOVERY
ASYLUM
BANK SECRECY
BANKS
BARRIER
BEST PRACTICES
BILATERAL TREATIES
BRIBERY
CIVIL LAW
CIVIL SERVANTS
CIVIL SOCIETY
CIVIL SOCIETY ORGANIZATIONS
COLLECTIVE ACTION
COMMON LAW
COMMON LAW COUNTRIES
COMMON LAW JURISDICTIONS
COMMUNICATIONS TECHNOLOGY
COMPANY REGISTRIES
COMPETENT AUTHORITIES
COMPLAINT
COMPLAINTS
CONFIDENCE
CONFIDENTIALITY
CONFISCATION ORDER
CONFISCATION ORDERS
CONTINGENCY FEE
COPYRIGHT CLEARANCE
COPYRIGHT CLEARANCE CENTER
CORRUPT
CORRUPT OFFICIALS
CORRUPTION
CORRUPTION INVESTIGATION
CORRUPTION INVESTIGATIONS
CRIME
CRIMES
CRIMINAL
CRIMINAL CONDUCT
CRIMINAL MATTERS
CRIMINAL PROCEEDINGS
CRIMINALITY
CRIMINALS
CUSTOMARY LAW
DEATH PENALTY
DEPOSITOR
DEVELOPING COUNTRIES
DEVELOPING COUNTRY
DEVELOPING ECONOMIES
DISCRETION
DISSIPATION OF ASSETS
DOMESTIC LAW
DOMESTIC LAWS
DUE DILIGENCE
DUE PROCESS
ECONOMIC CRIME
ECONOMIC CRISIS
EMBEZZLEMENT
ENFORCEMENT AGENCIES
EUROPEAN COMMISSION
EXCHANGE OF INFORMATION
EXTRADITIONS
FINANCIAL INSTITUTIONS
FINANCIAL INTELLIGENCE
FINANCIAL INTELLIGENCE UNIT
FINANCIAL INTELLIGENCE UNITS
FINANCIAL MARKET
FINANCIAL SUPPORT
FINANCING OF TERRORISM
FOREIGN BANK
FOREIGN BANK ACCOUNTS
FORFEITURE
FROZEN ASSETS
FULL DISCLOSURE
GLOBAL ECONOMY
GRAND CORRUPTION
HOME COUNTRY
HUMAN RIGHTS
ILL-GOTTEN WEALTH
INCOME
INITIATIVE
INTEGRITY
INTERNATIONAL CONVENTIONS
INTERNATIONAL COOPERATION
INTERNATIONAL CRIMES
INTERNATIONAL DEVELOPMENT
INTERNATIONAL INSTRUMENTS
INTERNATIONAL INVESTIGATIONS
INTERNATIONAL LAW
INTERNATIONAL MONEY LAUNDERING
INTERNATIONAL ORGANIZATIONS
INTERNATIONAL STANDARDS
INVESTIGATING MAGISTRATE
INVESTIGATING MAGISTRATES
INVESTIGATION
INVESTIGATIONS
INVESTIGATORS
INVESTMENT CLIMATE
JUDGE
JUDGEMENT
JUDGES
JUDICIAL ORDER
JUDICIAL SYSTEM
JUDICIAL SYSTEMS
JURISDICTION
JURISDICTIONS
JUSTICE
JUSTICE SYSTEMS
LAND REGISTRIES
LAW ENFORCEMENT
LAW ENFORCEMENT OFFICERS
LAWYER
LEGAL FRAMEWORK
LEGAL FRAMEWORKS
LEGAL ORIGIN
LEGAL PRACTITIONERS
LEGAL REQUIREMENTS
LEGAL SYSTEMS
LEGISLATIVE REFORM
LEGISLATIVE REFORMS
MEDIA
MINISTERS
MISMANAGEMENT
MUTUAL LEGAL ASSISTANCE
NATIONAL BANK
NEGOTIATIONS
OFFENSE
OFFENSES
OFFICEHOLDERS
ORGANIZED CRIME
PENALTIES
PENALTY
PEP
PLAINTIFF
POLICE
POLITICAL LEADERS
POVERTY ALLEVIATION
POWERS OF ATTORNEY
PRIVATE INVESTMENT
PRIVATE LAWYERS
PRIVATE SECTOR DEVELOPMENT
PROCEEDS OF CRIME
PROSECUTION
PROSECUTIONS
PROSECUTOR
PROSECUTORS
PUBLIC INTERNATIONAL LAW
PUBLIC OFFICIALS
PUBLIC POLICY
RECOVERY OF ASSETS
RED TAPE
REPATRIATION
RESTRAINT ORDER
RESTRAINT ORDERS
RULE OF LAW
SECRECY LAWS
SHAREHOLDER
STATEMENT
STATEMENTS
STATUTORY PROVISIONS
TAX
TECHNICAL ASSISTANCE
TERRORISM
THEFT
THEFTS
TITLE
TRANSPARENCY
WEAK ENFORCEMENT
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=000333037_20110713235824
https://hdl.handle.net/10986/2320
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Acceso

http://www-wds.worldbank.org/external/default/main?menuPK=64187510&pagePK=64193027&piPK=64187937&theSitePK=523679&menuPK=64187510&searchMenuPK=64187283&siteName=WDS&entityID=000333037_20110713235824
https://hdl.handle.net/10986/2320

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