02567oam 22006735 450 991081859220332120200520144314.00-8213-7902-X10.1596/978-0-8213-7890-8(CKB)1000000000785748(EBL)459488(OCoLC)568279708(SSID)ssj0000089671(PQKBManifestationID)11983861(PQKBTitleCode)TC0000089671(PQKBWorkID)10092141(PQKB)10353915(MiAaPQ)EBC459488(Au-PeEL)EBL459488(CaPaEBR)ebr10290037(The World Bank)ocn298184762(US-djbf)15579846(EXLCZ)99100000000078574820090108d2009 uf 0engurcn|||||||||txtrdacontentcrdamediacrrdacarrierStolen asset recovery : a good practices guide for non-conviction based asset forfeiture /Theodore S. Greenberg ... [and others]Washington D.C. :World Bank :StAR,[2009]copyright 2009.xx, 258 pages illustrations, forms ;26 cm. +1 CD-ROM (4 3/4 in.)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 recWorld Bank e-Library.ForfeitureFines (Penalties)Stolen asset recoveryForfeiture.Fines (Penalties)345/.0773Greenberg Theodore S1621065DLCDLCBTCTAYDXCPC#PUKMBWXCDXNLGGCDLCBOOK9910818592203321Stolen asset recovery3990791UNINA