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005 20200520144314.0
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024 7 $a10.1596/978-0-8213-7890-8
035   $a(CKB)1000000000785748
035   $a(EBL)459488
035   $a(OCoLC)568279708
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100   $a20090108d2009      uf             0
101 0 $aeng
135   $aurcn|||||||||
181   $ctxt$2rdacontent
182   $cc$2rdamedia
183   $acr$2rdacarrier
200 00$aStolen asset recovery : $ea good practices guide for non-conviction based asset forfeiture /$fTheodore S. Greenberg ... [and others]
210  1$aWashington D.C. :$cWorld Bank :$cStAR,$d[2009]
210  4$dcopyright 2009.
215   $axx, 258 pages $cillustrations, forms ;$d26 cm. +$e1 CD-ROM (4 3/4 in.)
300   $aDescription based upon print version of record.
311   $a0-8213-7890-2 
320   $aIncludes bibliographical references.
330   $aNon-Conviction Based (NCB) asset forfeiture is a powerful tool for recovering the proceeds and instrumentalities of corruption, particularly in cases where the proceeds are transferred abroad. A procedure that provides for the restraint, seizure, and forfeiture of tainted assets without the need for a criminal conviction, it can be critical when the wrongdoer is dead, has fled the jurisdiction, or is immune from prosecution??features common in cases of grand corruption. A growing number of jurisdictions have established a system to allow NCB forfeiture. In addition, NCB forfeiture has been rec
410  0$aWorld Bank e-Library.
606   $aForfeiture
606   $aFines (Penalties)
610   $aStolen asset recovery
615  0$aForfeiture.
615  0$aFines (Penalties)
676   $a345/.0773
701   $aGreenberg$b Theodore S$01621065
801  0$bDLC
801  1$bDLC
801  2$bBTCTA
801  2$bYDXCP
801  2$bC#P
801  2$bUKM
801  2$bBWX
801  2$bCDX
801  2$bNLGGC
801  2$bDLC
906   $aBOOK
912   $a9910818592203321
996   $aStolen asset recovery$93990791
997   $aUNINA