02194nam 2200541Ia 450 991045450970332120200520144314.00-8213-7902-X(CKB)1000000000785748(EBL)459488(OCoLC)568279708(SSID)ssj0000089671(PQKBManifestationID)11983861(PQKBTitleCode)TC0000089671(PQKBWorkID)10092141(PQKB)10353915(MiAaPQ)EBC459488(Au-PeEL)EBL459488(CaPaEBR)ebr10290037(EXLCZ)99100000000078574820090108d2009 uf 0engur|n|---|||||txtccrStolen asset recovery[electronic resource] a good practices guide for non-conviction based asset forfeiture /Theodore S. Greenberg ... [et al.]Washington D.C. World Bank StARc20091 online resource (284 p.)Description based upon print version of record.0-8213-7890-2 Includes bibliographical references.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 recForfeitureFines (Penalties)Electronic books.Forfeiture.Fines (Penalties)345.0773345/.0773Greenberg Theodore S861576MiAaPQMiAaPQMiAaPQBOOK9910454509703321Stolen asset recovery2258271UNINA