LEADER 00818nam0-22002771i-450 001 990004742280403321 005 20210604151038.0 035 $a000474228 035 $aFED01000474228 035 $a(Aleph)000474228FED01 035 $a000474228 100 $a19990530g19109999km-y0itay50------ba 101 0 $ager 105 $aa-------00--- 200 1 $aPrècis de psychologie$fpar Hermann Ebbinghaus$gtraduit sur la deuxième Tdition allemande par G. Raphael 210 $aParis$cF. Alcan$d1910. 215 $a316 p.$b16 ill.$d23 cm 700 1$aEbbinghaus,$bHermann$0179867 702 1$aRaphael,$bG. 801 0$aIT$bUNINA$gRICA$2UNIMARC 901 $aBK 912 $a990004742280403321 952 $a3/XI CC 35$bSc. Ped. 1157$fFLFBC 959 $aFLFBC 996 $aPrecis de psychologie$9547283 997 $aUNINA LEADER 05920oam 22006615 450 001 9910963913803321 005 20251117091604.0 010 $a0-8213-8661-1 024 7 $a10.1596/978-0-8213-8660-6 035 $a(CKB)2550000000058084 035 $a(OCoLC)769188449 035 $a(CaPaEBR)ebrary10506402 035 $a(SSID)ssj0000534309 035 $a(PQKBManifestationID)11352220 035 $a(PQKBTitleCode)TC0000534309 035 $a(PQKBWorkID)10511273 035 $a(PQKB)11737666 035 $a(MiAaPQ)EBC3050846 035 $a(Au-PeEL)EBL3050846 035 $a(CaPaEBR)ebr10506402 035 $a(OCoLC)757097736 035 $a(The World Bank)2011010618 035 $a(US-djbf)16686562 035 $a(BIP)33612167 035 $a(EXLCZ)992550000000058084 100 $a20110310d2011 uy 0 101 0 $aeng 135 $aurcn||||||||| 181 $ctxt$2rdacontent 182 $cc$2rdamedia 183 $acr$2rdacarrier 200 10$aBarriers to asset recovery : $ean analysis of the key barriers and recommendations for action /$fKevin Stephenson, Larissa Gray, Ric Power 205 $a1st ed. 210 1$aWashington, DC :$cWorld Bank,$d2011. 215 $apages cm 300 $aBibliographic Level Mode of Issuance: Monograph 311 08$a0-8213-8660-3 320 $aIncludes bibliographical references. 327 $aIntro -- Contents -- Acknowledgments -- Abbreviations -- Executive Summary -- Principal Recommendations -- Recommendations -- The Problem and a Path to a Solution -- Methodology -- The Lausanne Process -- How to Use This Study -- General Barriers and Institutional Issues -- Barrier 1: Lack of Trust -- Barrier 2: Lack of a Comprehensive Asset Recovery Policy -- Barrier 3: Deficient Resources -- Barrier 4: Lack of Adherence to and Enforcement of AML/CFT Measures -- Barrier 5: Too Many Cooks in the Kitchen-Lack of Effective Coordination -- Barrier 6: Quick Trigger on Formal MLA Submission -- Legal Barriers and Requirements that Delay Assistance -- Barrier 7: Differences in Legal Traditions -- Barrier 8: Inability to Provide MLA -- Barrier 9: Failure to Observe UNCAC and UNTOC -- Barrier 10: No Quick Freeze or Restraint Mechanisms -- Barrier 11: Unbalanced Notice Requirements that Allow Dissipation of Assets -- Barrier 12: Banking Secrecy Laws -- Barrier 13: Arduous Procedural and Evidentiary Laws -- Barrier 14: No Provisions for Equivalent-Value Restraint and Confiscation -- Barrier 15: Lack of a Non-Conviction Based Confiscation Mechanism -- Barrier 16: Inability to Enter into Plea Agreements -- Barrier 17: Immunity Laws that Prevent Prosecution and MLA -- Barrier 18: Fleeting Statutes of Limitations -- Barrier 19: Inability to Recognize and Enforce Foreign Confiscation and Restraint Orders -- Barrier 20: Inability to Return Assets to Originating Jurisdictions -- Operational Barriers and Communication Issues -- Barrier 21: Absent or Ambiguous Focal Points -- Barrier 22: Onerous Legal Requirements to MLA and Overly Broad MLA Refusal -- Barrier 23: Lack of Information on MLA Requirements -- Barrier 24: Lack of Problem-Solving Ingenuity -- Barrier 25: Indistinct Channels and No Feedback -- Barrier 26: Unreasonable Delays in MLA Responses. 327 $aBarrier 27: Lack of Publicly Available Registries -- Barrier 28: Identifying Foreign Bank Accounts -- Barrier 29: Using Restrained Funds to Pay Legal Fees -- Depletion of Confiscated Assets by Contingency Fee Payments -- Asset Mismanagement -- Appendix A. Table of Recommendations -- Appendix B -- Canada -- Cayman Islands -- France -- Germany -- Guernsey -- Hong Kong SAR, China -- Japan -- Jersey -- Liechtenstein -- Singapore -- Spain -- Switzerland -- United Kingdom -- United States -- Glossary. 330 $aLos pa ses en desarrollo pierden aproximadamente $ 20-40 mil millones cada a o por causa de sobornos, malversaci n de fondos y otras pr cticas corruptas. S lo una m nima parte se recupera. Esta enorme brecha en la recuperaci n real de los activos robados apunta a la presencia de importantes barreras que impiden su recuperaci n. Con el fin de llenar este vac o, la Iniciativa para la Recuperaci n de Activos Robados (StAR) ha lanzado Barreras para la recuperaci n de Activos, un an lisis exhaustivo de estos impedimentos y su impacto negativo. La cooperaci n internacional es fundamental. La Convenci n de las Naciones Unidas contra la Corrupci n es una plataforma clave para fomentar este tipo de acci n colectiva, como lo demuestran los compromisos asumidos por los gobiernos, la sociedad civil y el sector privado aun as , varias de las barreras identificadas no pueden superarse a trav s de la convenci n. Bas ndose en la experiencia de profesionales con experiencia pr ctica, este estudio tiene por objeto orientar a los responsables de formulaci n de pol ticas y promover recomendaciones pr cticas destinadas a ayudar a las jurisdicciones en la elaboraci n de pol ticas efectivas para recuperar energ ticamente los activos robados. El G-20, las organizaciones internacionales, instituciones financieras, agencias de desarrollo y la sociedad civil tienen un papel clave que desempe ar en asegurar un progreso concreto en la implementaci n de estas recomendaciones. 410 0$aWorld Bank e-Library. 517 1 $aBarriers to asset recovery :$ean analysis of the key barriers and recommendations for action 606 $aForfeiture$xCriminal provisions 606 $aSearches and seizures 615 0$aForfeiture$xCriminal provisions. 615 0$aSearches and seizures. 676 $a345/.0773 700 $aStephenson$b Kevin$f1962-$0140711 701 $aStephenson$b Kevin M.$f1962-$01868013 712 02$aStolen Asset Recovery Initiative. 801 0$bDLC 801 1$bDLC 801 2$bDLC 906 $aBOOK 912 $a9910963913803321 996 $aBarriers to asset recovery$94475815 997 $aUNINA