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Barriers to asset recovery : : an analysis of the key barriers and recommendations for action / / Kevin Stephenson, Larissa Gray, Ric Power
| Barriers to asset recovery : : an analysis of the key barriers and recommendations for action / / Kevin Stephenson, Larissa Gray, Ric Power |
| Autore | Stephenson Kevin <1962-> |
| 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 |
| Altri titoli varianti | Barriers to asset recovery : an analysis of the key barriers and recommendations for action |
| Record Nr. | UNINA-9910781957303321 |
Stephenson Kevin <1962->
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| Washington, DC : , : World Bank, , 2011 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Barriers to asset recovery : : an analysis of the key barriers and recommendations for action / / Kevin Stephenson, Larissa Gray, Ric Power
| Barriers to asset recovery : : an analysis of the key barriers and recommendations for action / / Kevin Stephenson, Larissa Gray, Ric Power |
| 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 |
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Stephenson Kevin <1962->
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||
| Washington, DC : , : World Bank, , 2011 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Barriers to asset recovery [[electronic resource] /] / Kevin M. Stephenson ... [et al.]
| Barriers to asset recovery [[electronic resource] /] / Kevin M. Stephenson ... [et al.] |
| Pubbl/distr/stampa | Washington, D.C., : World Bank, 2011 |
| Descrizione fisica | 1 online resource (198 p.) |
| Disciplina | 345/.0773 |
| Altri autori (Persone) | StephensonKevin M. <1962-> |
| Soggetto topico |
Forfeiture - Criminal provisions
Searches and seizures |
| Soggetto genere / forma | Electronic books. |
| ISBN | 0-8213-8661-1 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Barriers to asset recovery : an analysis of the key barriers and recommendations for action |
| Record Nr. | UNINA-9910457659703321 |
| Washington, D.C., : World Bank, 2011 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Dirty assets : emerging issues in the regulation of criminal and terrorist assets / / edited by Colin King, Clive Walker
| Dirty assets : emerging issues in the regulation of criminal and terrorist assets / / edited by Colin King, Clive Walker |
| Pubbl/distr/stampa | Farnham, Surrey, UK : , : Ashgate Pub. Limited, , [2014] |
| Descrizione fisica | 1 online resource (355 pages) : illustrations |
| Disciplina | 345/.0773 |
| Altri autori (Persone) |
KingColin <1981-> (Colin Patrick)
WalkerClive (Professor) |
| Collana | Law, justice, and power |
| Soggetto topico |
Terrorism - Finance - Law and legislation - Criminal provisions
Organized crime - Finance - Law and legislation - Criminal provisions Terrorism - Finance - Law and legislation - European Union countries - Criminal provisions Terrorism - Prevention - Law and legislation |
| Soggetto genere / forma | Electronic books. |
| ISBN |
1-317-15046-5
1-317-15045-7 1-4094-6254-4 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | Emerging issues in the regulation of criminal and terrorist assets / Colin King and Clive Walker -- Confiscation of the proceeds of crime : the European Union framework / Matthias J. Borgers -- Post-conviction confiscation of assets in England and Wales : rhetoric and reality / Karen Bullock and Stuart Lister -- Anti-Mafia forfeiture in the Italian system / Daniele Piva -- Civil forfeiture of criminal assets in Bulgaria / Rositsa Dzhekova -- Criminal asset recovery in Australia / Andrew Goldsmith, David Gray, and Russell G. Smith -- "Hitting back" at organised crime : the adoption of civil forfeiture in Ireland / Colin King -- Civil processes and tainted assets : exploring Canadian models of forfeiture / Michelle Gallant -- Asset recovery : substantive or symbolic? / Jackie Harvey -- Corruption, the United Nations Convention against Corruption (UNCAC) and asset recovery / Indira Carr and Robert Jago -- Terrorism financing and the policing of charities : who pays the price? / Clive Walker -- Us efforts to stem the flow of funds to terrorist organizations : export controls, financial sanctions, and material support / Laura K. Donohue -- Dismantling terrorist's economics : the Spanish experience / Thomas Baumert and Mikel Buesa -- EU counter-terrorist sanctions : the questionable success story of criminal law in disguise / Christina Eckes. |
| Record Nr. | UNINA-9910464524203321 |
| Farnham, Surrey, UK : , : Ashgate Pub. Limited, , [2014] | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Dirty assets : emerging issues in the regulation of criminal and terrorist assets / / edited by Colin King, Clive Walker
| Dirty assets : emerging issues in the regulation of criminal and terrorist assets / / edited by Colin King, Clive Walker |
| Pubbl/distr/stampa | Farnham, Surrey, UK : , : Ashgate Pub. Limited, , [2014] |
| Descrizione fisica | 1 online resource (355 pages) : illustrations |
| Disciplina | 345/.0773 |
| Altri autori (Persone) |
KingColin <1981-> (Colin Patrick)
WalkerClive (Professor) |
| Collana | Law, justice, and power |
| Soggetto topico |
Terrorism - Finance - Law and legislation - Criminal provisions
Organized crime - Finance - Law and legislation - Criminal provisions Terrorism - Finance - Law and legislation - European Union countries - Criminal provisions Terrorism - Prevention - Law and legislation |
| ISBN |
1-315-57729-1
1-317-15046-5 1-317-15045-7 1-4094-6254-4 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | Emerging issues in the regulation of criminal and terrorist assets / Colin King and Clive Walker -- Confiscation of the proceeds of crime : the European Union framework / Matthias J. Borgers -- Post-conviction confiscation of assets in England and Wales : rhetoric and reality / Karen Bullock and Stuart Lister -- Anti-Mafia forfeiture in the Italian system / Daniele Piva -- Civil forfeiture of criminal assets in Bulgaria / Rositsa Dzhekova -- Criminal asset recovery in Australia / Andrew Goldsmith, David Gray, and Russell G. Smith -- "Hitting back" at organised crime : the adoption of civil forfeiture in Ireland / Colin King -- Civil processes and tainted assets : exploring Canadian models of forfeiture / Michelle Gallant -- Asset recovery : substantive or symbolic? / Jackie Harvey -- Corruption, the United Nations Convention against Corruption (UNCAC) and asset recovery / Indira Carr and Robert Jago -- Terrorism financing and the policing of charities : who pays the price? / Clive Walker -- Us efforts to stem the flow of funds to terrorist organizations : export controls, financial sanctions, and material support / Laura K. Donohue -- Dismantling terrorist's economics : the Spanish experience / Thomas Baumert and Mikel Buesa -- EU counter-terrorist sanctions : the questionable success story of criminal law in disguise / Christina Eckes. |
| Record Nr. | UNINA-9910789149703321 |
| Farnham, Surrey, UK : , : Ashgate Pub. Limited, , [2014] | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Dirty assets : emerging issues in the regulation of criminal and terrorist assets / / edited by Colin King, Clive Walker
| Dirty assets : emerging issues in the regulation of criminal and terrorist assets / / edited by Colin King, Clive Walker |
| Pubbl/distr/stampa | Farnham, Surrey, UK : , : Ashgate Pub. Limited, , [2014] |
| Descrizione fisica | 1 online resource (355 pages) : illustrations |
| Disciplina | 345/.0773 |
| Altri autori (Persone) |
KingColin <1981-> (Colin Patrick)
WalkerClive (Professor) |
| Collana | Law, justice, and power |
| Soggetto topico |
Terrorism - Finance - Law and legislation - Criminal provisions
Organized crime - Finance - Law and legislation - Criminal provisions Terrorism - Finance - Law and legislation - European Union countries - Criminal provisions Terrorism - Prevention - Law and legislation |
| ISBN |
1-315-57729-1
1-317-15046-5 1-317-15045-7 1-4094-6254-4 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | Emerging issues in the regulation of criminal and terrorist assets / Colin King and Clive Walker -- Confiscation of the proceeds of crime : the European Union framework / Matthias J. Borgers -- Post-conviction confiscation of assets in England and Wales : rhetoric and reality / Karen Bullock and Stuart Lister -- Anti-Mafia forfeiture in the Italian system / Daniele Piva -- Civil forfeiture of criminal assets in Bulgaria / Rositsa Dzhekova -- Criminal asset recovery in Australia / Andrew Goldsmith, David Gray, and Russell G. Smith -- "Hitting back" at organised crime : the adoption of civil forfeiture in Ireland / Colin King -- Civil processes and tainted assets : exploring Canadian models of forfeiture / Michelle Gallant -- Asset recovery : substantive or symbolic? / Jackie Harvey -- Corruption, the United Nations Convention against Corruption (UNCAC) and asset recovery / Indira Carr and Robert Jago -- Terrorism financing and the policing of charities : who pays the price? / Clive Walker -- Us efforts to stem the flow of funds to terrorist organizations : export controls, financial sanctions, and material support / Laura K. Donohue -- Dismantling terrorist's economics : the Spanish experience / Thomas Baumert and Mikel Buesa -- EU counter-terrorist sanctions : the questionable success story of criminal law in disguise / Christina Eckes. |
| Record Nr. | UNINA-9910812254003321 |
| Farnham, Surrey, UK : , : Ashgate Pub. Limited, , [2014] | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Life imprisonment and human rights / / edited by Dirk van Zyl Smit and Catherine Appleton
| Life imprisonment and human rights / / edited by Dirk van Zyl Smit and Catherine Appleton |
| Pubbl/distr/stampa | Oxford ; ; Portland, Oregon : , : Hart Publishing, an imprint of Bloomsbury Publishing Plc, , 2016 |
| Descrizione fisica | 1 online resource (539 pages) : illustrations, tables |
| Disciplina | 345/.0773 |
| Collana | Oñati international series in law and society |
| Soggetto topico | Life imprisonment |
| ISBN |
9781509902217
150990221X 9781509902224 1509902228 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | Introduction -- Dirk van Zyl Smit, Catherine Appleton and Georgie Benford -- The impact of life imprisonment on criminal justice reform in the United States -- Marc Mauer and Ashley Nellis -- Life imprisonment in Latin America -- Beatriz López Lorca -- Life without parole in Australia : current practices, juveniles and retrospective sentencing -- Kate Fitz-Gibbon -- Life imprisonment and human rights in Uganda -- Jamil Ddamulira Mujuzi -- A new form of life imprisonment for India? -- Madhurima Dhanuka -- An administrative procedure for life prisoners : law and practice of royal pardon in the Netherlands -- Wiene van Hattum and Sonja Meijer -- Constitutionalizing life imprisonment without parole : the case of Hungary -- Miklós Lévay -- A right to hope? : life imprisonment in France -- Marion Vannier -- The paradox of reform : life imprisonment in England and Wales -- Catherine Appleton and Dirk van Zyl Smit -- Life imprisonment in Belgium : current human rights challenges -- Sonja Snacken, Ineke Casier, Caroline Devynck and Diete Humblet -- Confusingly compliant with the European Convention on Human Rights : the release of life sentence prisoners in Ireland -- Diarmuid Griffin and Ian O'Donnell -- Punishment in Portuguese criminal law : a penal system without life imprisonment -- Inês Horta Pinto -- The abolition of life imprisonment in Brazil and its contradictions -- Giovanna Frisso -- Long-term imprisonment in Latin America -- Francisco Javier de León Villalba -- Life and long-term imprisonment in the countries of the former Yugoslavia -- Filip Vojta -- The right to hope for lifers : an analysis of court judgments and practice in Poland -- Maria Ejchart-Dubois, Maria Nielaczna and Aneta Wilkowska-Plóciennik -- Long-term and life imprisonment in Spain : release procedures and terrorism -- Jon-Mirena Landa Gorostiza -- Constitutional limits on life imprisonment and post-sentence preventive detention in Germany -- Axel Dessecker -- Life without parole for preventive reasons : lifelong post-sentence detention in Switzerland -- Anna Coninx -- Life imprisonment and related institutions in the nordic countries -- Tapio Lappi-Seppälä. |
| Record Nr. | UNINA-9910148570403321 |
| Oxford ; ; Portland, Oregon : , : Hart Publishing, an imprint of Bloomsbury Publishing Plc, , 2016 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Stolen asset recovery [[electronic resource] ] : a good practices guide for non-conviction based asset forfeiture / / Theodore S. Greenberg ... [et al.]
| Stolen asset recovery [[electronic resource] ] : a good practices guide for non-conviction based asset forfeiture / / Theodore S. Greenberg ... [et al.] |
| Pubbl/distr/stampa | Washington D.C., : World Bank, : StAR, c2009 |
| Descrizione fisica | 1 online resource (284 p.) |
| Disciplina |
345.0773
345/.0773 |
| Altri autori (Persone) | GreenbergTheodore S |
| Soggetto topico |
Forfeiture
Fines (Penalties) |
| Soggetto genere / forma | Electronic books. |
| ISBN | 0-8213-7902-X |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Record Nr. | UNINA-9910454509703321 |
| Washington D.C., : World Bank, : StAR, c2009 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Stolen asset recovery : : a good practices guide for non-conviction based asset forfeiture / / Theodore S. Greenberg ... [and others]
| Stolen asset recovery : : a good practices guide for non-conviction based asset forfeiture / / Theodore S. Greenberg ... [and others] |
| Pubbl/distr/stampa | Washington D.C. : , : World Bank : , : StAR, , [2009] |
| Descrizione fisica | xx, 258 pages : illustrations, forms ; ; 26 cm. + + 1 CD-ROM (4 3/4 in.) |
| Disciplina | 345/.0773 |
| Altri autori (Persone) | GreenbergTheodore S |
| Soggetto topico |
Forfeiture
Fines (Penalties) |
| Soggetto non controllato | Stolen asset recovery |
| ISBN | 0-8213-7902-X |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Record Nr. | UNINA-9910777911503321 |
| Washington D.C. : , : World Bank : , : StAR, , [2009] | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||