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Going for Broke

The cost of official corruption is high: it degrades public trust, impedes economic development, and undermines the rule of law. Countries around the world are increasingly using asset recovery measures to pursue justice in official corruption cases and restore funds to public use. Successful appli...

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Detalhes bibliográficos
Principais autores: Silver, Molly, Brun, Jean-Pierre
Formato: Online
Idioma:inglês
Publicado em: Washington, DC: World Bank 2019
Assuntos:
ASSET RECOVERY
BENEFICIAL OWNERSHIP
ASSET FORFEITURE
CORRUPTION
STATE CAPTURE
MUTUAL LEGAL ASSISTANCE
INSOLVENCY
UNCAC
MONEY LAUNDERING
BANKRUPTCY
BRIBERY
WINDING UP
AML CFT
Acesso em linha:http://documents.worldbank.org/curated/en/963821575381635662/Going-for-Broke-Insolvency-Tools-to-Support-Cross-Border-Asset-Recovery-in-Corruption-Cases
https://hdl.handle.net/10986/32596
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http://documents.worldbank.org/curated/en/963821575381635662/Going-for-Broke-Insolvency-Tools-to-Support-Cross-Border-Asset-Recovery-in-Corruption-Cases
https://hdl.handle.net/10986/32596

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