Stolen asset recovery : : a good practices guide for non-conviction based asset forfeiture / / Theodore S. Greenberg ... [and others]
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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.: | 9910777911503321 |
| Lo trovi qui: | Univ. Federico II |
| Opac: | Controlla la disponibilità qui |
Serie:
World Bank e-Library.