Stolen asset recovery [[electronic resource] ] : a good practices guide for non-conviction based asset forfeiture / / Theodore S. Greenberg ... [et al.]
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| Titolo: |
Stolen asset recovery [[electronic resource] ] : a good practices guide for non-conviction based asset forfeiture / / Theodore S. Greenberg ... [et al.]
|
| Pubblicazione: | Washington D.C., : World Bank, : StAR, c2009 |
| Descrizione fisica: | 1 online resource (284 p.) |
| Disciplina: | 345.0773 |
| 345/.0773 | |
| Soggetto topico: | Forfeiture |
| Fines (Penalties) | |
| Soggetto genere / forma: | Electronic books. |
| 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.: | 9910454509703321 |
| Lo trovi qui: | Univ. Federico II |
| Opac: | Controlla la disponibilità qui |