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Stolen Asset Recovery : A Good Practices Guide for Non-conviction Based Asset Forfeiture

The guide is organized into three major parts: Part A first provides an overview of the problem of stolen assets and the problem of recovering the assets once they are transferred abroad. Second, it describes how the international community has tak...

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Guardado en:
Detalles Bibliográficos
Autores principales: Greenberg, Theodore S., Samuel, Linda M., Grant, Wingate, Gray, Larissa
Formato: En linea
Idioma:inglés
Publicado: World Bank 2012
Materias:
ABUSE
ADMINISTRATIVE PROCEDURES
ANTI-MONEY LAUNDERING
ASSET MANAGEMENT
ASSET RECOVERY
ASSETS
AUCTION
AUCTION PROCESS
BEST PRACTICE
BEST PRACTICES
BRIBERY OF FOREIGN PUBLIC OFFICIALS
BRIBES
CASE LAW
CASH PAYMENTS
CIVIL LAW
CLAIM
CLAIMANT
COCAINE
COMBATING BRIBERY
COMMON LAW
COMMON LAW JURISDICTION
COMMON LAW JURISDICTIONS
COMMON LAW SYSTEMS
COMPENSATION
CONFIDENCE
CONFISCATION ORDER
CONSTITUTIONAL COURT
CONVICTION
CONVICTIONS
CORRUPT
CORRUPT OFFICIAL
CORRUPT OFFICIALS
CORRUPT PRACTICES
CORRUPTION
CORRUPTION INVESTIGATION
COURT
COURT APPROVAL
COURT OF APPEAL
COURT OF JUSTICE
COURTS
CREDITORS
CRIME
CRIMES
CRIMINAL
CRIMINAL ACTIVITIES
CRIMINAL ACTIVITY
CRIMINAL CASE
CRIMINAL CODE
CRIMINAL COURT
CRIMINAL INVESTIGATION
CRIMINAL INVESTIGATIONS
CRIMINAL JURISDICTION
CRIMINAL LAW
CRIMINAL LAWS
CRIMINALS
CUSTOMARY LAW
DEFAULT JUDGMENT
DEPENDENT
DEPOSITS
DISCLOSURE
DISCRETION
DISPOSAL OF ASSETS
DISPOSITION
DOMESTIC LAW
DOMESTIC LAWS
DRUG
DRUG ABUSE
DRUG TRAFFICKING
DRUGS
DUE PROCESS
EMBEZZLEMENT
ENFORCEABILITY
ESTATE
EU
EXISTING LAWS
FAIR TRIAL
FIGHT AGAINST CORRUPTION
FINAL JUDGMENT
FINANCIAL INSTITUTIONS
FINANCIAL INTELLIGENCE
FINANCIAL INTELLIGENCE UNIT
FINANCIAL MANAGEMENT
FINANCIAL MARKET
FINANCIAL MARKETS
FINANCIAL RESOURCES
FINANCIAL STATEMENTS
FORFEITURE
FORFEITURES
FRAUD
FROZEN ASSETS
GRAND CORRUPTION
HOME
HUMAN RIGHTS
ILLICIT DRUG
IMPLEMENTATION OF LAWS
IMPRISONMENT
INITIATIVE
INSTITUTIONAL CAPACITY
INTEGRITY
INTERESTED PARTIES
INTERNATIONAL BUSINESS
INTERNATIONAL BUSINESS TRANSACTIONS
INTERNATIONAL FINANCIAL SYSTEM
INTERNATIONAL SUPPORT
INTERNATIONAL TREATIES
INVESTIGATING MAGISTRATES
INVESTIGATION
INVESTIGATIONS
INVESTIGATORS
INVESTMENT CLIMATE
JUDGE
JUDGEMENT
JUDGES
JUDGMENT
JUDGMENTS
JUDICIAL ACTION
JUDICIAL CAPACITY
JUDICIAL COOPERATION
JUDICIAL PROCEEDINGS
JUDICIAL SCRUTINY
JUDICIAL SYSTEM
JUDICIARY
JURISDICTION
LAW ENFORCEMENT
LEGAL ACTIONS
LEGAL CHALLENGE
LEGAL CHALLENGES
LEGAL FRAMEWORK
LEGAL MECHANISM
LEGAL STATUS
LEGAL SYSTEM
LEGISLATION
MINISTERS
MORTGAGE
MUTUAL LEGAL ASSISTANCE
NARCOTIC
NARCOTIC DRUGS
NARCOTICS
NARCOTICS AGENCY
NARCOTICS CONTROL
NEGOTIATION
OFFENDER
OFFENSE
OFFENSES
OFFICIAL CORRUPTION
ORGANISED CRIME
ORGANIZED CRIME
PEP
PERSONAL ASSETS
POLICE
POLITICIAN
PRESERVATION OF ASSETS
PRESUMPTION OF INNOCENCE
PRIVACY
PRIVATE INVESTMENT
PRIVATE LAW
PROPERTY LAW
PROPERTY RIGHTS
PROSECUTION
PROSECUTIONS
PROSECUTOR
PROSECUTORS
PSYCHOTROPIC SUBSTANCES
PUBLIC FUNDS
PUBLIC OFFICIALS
REBUTTABLE PRESUMPTIONS
RECOVERED FUNDS
RECOVERY OF ASSETS
REMEDIES
REPATRIATION
RESTRAINT ORDER
RESTRAINT ORDERS
RIGHT OF PROPERTY
RULES OF PROCEDURE
SAFE HAVEN
SAFE HAVENS
SANCTION
SECURED CREDITORS
SERVICE DELIVERY
SOCIAL SERVICE
STATEMENT
STOLEN FUNDS
TERRORISM
THEFT
THEFTS
TITLES
TRIAL
VALUE OF ASSETS
VICTIMS
WILL
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=000333038_20090413022407
https://hdl.handle.net/10986/2615
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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=000333038_20090413022407
https://hdl.handle.net/10986/2615

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