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[null,"1.","Record Nr.",null,"UNIORUON00009034"]
[null,null,"Autore",null,"CONOLLY, Violet"]
[null,null,"Titolo",null,"Beyond the Urals : Economic developments in Soviet Asia / Violet Conolly"]
[null,null,"Pubbl/distr/stampa",null,"London, : Oxford University Press, 1967"]
[null,null,"Descrizione fisica",null,"XX, 420 p., p. di tav. ; 22 cm"]
[null,null,"Classificazione",null,"AC XII"]
[null,null,"Soggetti",null,"Economia - Asia centrale - Periodo sovietico"]
[null,null,"Lingua di pubblicazione",null,"Inglese"]
[null,null,"Formato",null,"Materiale a stampa"]
[null,null,null,"Livello bibliografico","Monografia"]
[null,"2.","Record Nr.",null,"UNINA9910963913803321"]
[null,null,"Autore",null,"Stephenson Kevin <1962->"]
[null,null,"Titolo",null,"Barriers to asset recovery : : an analysis of the key barriers and recommendations for action / / Kevin Stephenson, Larissa Gray, Ric Power"]
[null,null,"Pubbl/distr/stampa",null,"Washington, DC : , : World Bank, , 2011"]
[null,null,"ISBN",null,"0-8213-8661-1"]
[null,null,"Edizione",null,"[1st ed.]"]
[null,null,"Descrizione fisica",null,"pages cm"]
[null,null,"Disciplina",null,"345/.0773"]
[null,null,"Soggetti",null,"Forfeiture - Criminal provisions"]
[{"$nulls":4},"Searches and seizures"]
[null,null,"Lingua di pubblicazione",null,"Inglese"]
[null,null,"Formato",null,"Materiale a stampa"]
[null,null,null,"Livello bibliografico","Monografia"]
[null,null,null,"Note generali","Bibliographic Level Mode of Issuance: Monograph"]
[null,null,null,"Nota di bibliografia","Includes bibliographical references."]
[null,null,"Nota di contenuto",null,"Intro -- 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 "]
[{"$nulls":4},"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."]
[{"$nulls":4},"Barrier 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."]
[null,null,null,"Sommario/riassunto","Los 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."]