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Record Nr. |
UNINA9910818592203321 |
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Titolo |
Stolen asset recovery : : a good practices guide for non-conviction based asset forfeiture / / Theodore S. Greenberg ... [and others] |
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Pubbl/distr/stampa |
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Washington D.C. : , : World Bank : , : StAR, , [2009] |
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copyright 2009 |
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ISBN |
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Descrizione fisica |
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xx, 258 pages : illustrations, forms ; ; 26 cm. + + 1 CD-ROM (4 3/4 in.) |
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Altri autori (Persone) |
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Disciplina |
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Soggetti |
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Forfeiture |
Fines (Penalties) |
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Lingua di pubblicazione |
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Formato |
Materiale a stampa |
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Livello bibliografico |
Monografia |
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Note generali |
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Description based upon print version of record. |
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Nota di bibliografia |
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Includes bibliographical references. |
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Sommario/riassunto |
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Non-Conviction Based (NCB) asset forfeiture is a powerful tool for recovering the proceeds and instrumentalities of corruption, particularly in cases where the proceeds are transferred abroad. A procedure that provides for the restraint, seizure, and forfeiture of tainted assets without the need for a criminal conviction, it can be critical when the wrongdoer is dead, has fled the jurisdiction, or is immune from prosecution??features common in cases of grand corruption. A growing number of jurisdictions have established a system to allow NCB forfeiture. In addition, NCB forfeiture has been rec |
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