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Unexplained Wealth Orders

Several countries have in recent years introduced the unexplained wealth order (UWO) as a tool to improve recoveries of the proceeds of crime—particularly kleptocracy, the fruits of corruption by government officials. While it is too early to be able to draw any definite conclusions as to its effect...

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Detalhes bibliográficos
Principais autores: Hauch, Jeanne, Brun, Jean-Pierre, Julien, Rita, Owens, Jeffrey, Hur, Yoonhee
Formato: Online
Idioma:inglês
en_US
Publicado em: Washington, DC: World Bank 2023
Assuntos:
Acesso em linha:http://documents.worldbank.org/curated/en/099062323140512831/P1780480047e140910b2f7094c0b2a473a9
https://openknowledge.worldbank.org/handle/10986/39942