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  • 1
    Book
    Book
    Norwich : School of Modern Languages and European History, Univ. of East Anglia
    Language: English
    Pages: VII, 120 S , Ill
    Series Statement: Norwich papers 1
    Series Statement: Norwich papers
    DDC: 302.23
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  • 2
    Language: Spanish
    Pages: 1 Online-Ressource (p)
    Series Statement: World Bank E-Library Archive
    Parallel Title: Erscheint auch als
    Abstract: El robo de activos publicos de los paises emergentes es un grave problema para su desarrollo. Los costes sociales de la corrupcion superan con mucho al valor de los activos robados por los lideres publicos. La corrupcion debilita la confianza en las instituciones publicas, dana el clima de inversion privada y arruina los mecanismos de puesta en marcha de programas de alivio de la pobreza tales como los de salud publica y educacion. Recuperar el producto de la corrupcion es complejo. El proceso puede ser abrumador incluso para el mas experimentado de los profesionales y es excepcionalmente dificil para los que trabajan en el contexto de estados fallidos, corrupcion generalizada o con recursos limitados. Este manual practico tiene como objetivo lidiar con los retos estrategicos, de organizacion, de investigacion y legales para la recuperacion de activos robados tanto mediante la confiscacion penal, la confiscacion sin condena, las acciones civiles u otras alternativas. Proporciona metodos comunes para la recuperacion de activos robados localizados en otras jurisdicciones, identifica los retos que los profesionales podrian encontrar y presenta buenas practicas
    URL: Volltext  (Deutschlandweit zugänglich)
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  • 3
    Language: English
    Pages: 1 Online-Ressource (456 pages)
    Series Statement: StAR Initiative
    Parallel Title: Erscheint auch als
    Parallel Title: Erscheint auch als Brun, Jean-Pierre, 1962 - Asset recovery handbook
    Keywords: Öffentliches Vermögen ; Diebstahl ; Kriminalität ; Rechtsdurchsetzung ; Strafverfahren ; International ; Schwellenländer ; Entwicklungsländer ; Welt
    Abstract: The Asset Recovery Handbook: A Guide for Practitioners was first published in 2011 by the Stolen Asset Recovery Initiative, a joint initiative of the United Nations Office of Drugs and Crime and the World Bank focused on encouraging and facilitating a more systematic and timely return of stolen assets. Designed as a how-to manual, the handbook guides practitioners as they grapple with the strategic, organizational, investigative, and legal challenges of recovering assets that have been stolen by corrupt leaders and hidden abroad. It provides common approaches to recovering stolen assets located in foreign jurisdictions, identifies the challenges that practitioners are likely to encounter, and introduces good practices. By consolidating into a single framework, the information dispersed across various professional backgrounds, the handbook has enhanced the effectiveness of practitioners working in a team environment. After 10 years of serving as a recognized reference for practitioners and trainers, the StAR initiative has decided to develop an updated version by incorporating updates based on the experience collected during this decade, including new legislation, good practices, and case examples. This updated version emphasizes the need to utilize innovative strategies and technical tools, including in the context of international cooperation
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