| Autore |
Stephenson Kevin <1962->
|
| Edizione | [1st ed.] |
| Pubbl/distr/stampa |
Washington, DC : , : World Bank, , 2011
|
| Descrizione fisica |
pages cm
|
| Disciplina |
345/.0773
|
| Altri autori (Persone) |
StephensonKevin M. <1962->
|
| Soggetto topico |
Forfeiture - Criminal provisions
Searches and seizures
|
| ISBN |
0-8213-8661-1
|
| Formato |
Materiale a stampa  |
| Livello bibliografico |
Monografia |
| Lingua di pubblicazione |
eng
|
| Nota di contenuto |
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 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.
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.
|
| Altri titoli varianti |
Barriers to asset recovery : an analysis of the key barriers and recommendations for action
|
| Record Nr. | UNINA-9910963913803321 |
Info
Barriers to asset recovery : : an analysis of the key barriers and recommendations for action / / Kevin Stephenson, Larissa Gray, Ric Power
