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Titolo: | Stolen asset recovery : : a good practices guide for non-conviction based asset forfeiture / / Theodore S. Greenberg ... [and others] |
Pubblicazione: | Washington D.C. : , : World Bank : , : StAR, , [2009] |
copyright 2009 | |
Descrizione fisica: | xx, 258 pages : illustrations, forms ; ; 26 cm. + + 1 CD-ROM (4 3/4 in.) |
Disciplina: | 345/.0773 |
Soggetto topico: | Forfeiture |
Fines (Penalties) | |
Soggetto non controllato: | Stolen asset recovery |
Altri autori: | GreenbergTheodore S |
Note generali: | Description based upon print version of record. |
Nota di bibliografia: | Includes bibliographical references. |
Sommario/riassunto: | 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 rec |
Titolo autorizzato: | Stolen asset recovery |
ISBN: | 0-8213-7902-X |
Formato: | Materiale a stampa |
Livello bibliografico | Monografia |
Lingua di pubblicazione: | Inglese |
Record Nr.: | 9910818592203321 |
Lo trovi qui: | Univ. Federico II |
Opac: | Controlla la disponibilità qui |