top

  Info

  • Utilizzare la checkbox di selezione a fianco di ciascun documento per attivare le funzionalità di stampa, invio email, download nei formati disponibili del (i) record.

  Info

  • Utilizzare questo link per rimuovere la selezione effettuata.

Biblioteca

MARC Lista (tabellare)
Asset forfeiture : analyses of federal programs / / Eetu Korhonen, editor
Asset forfeiture : analyses of federal programs / / Eetu Korhonen, editor
Pubbl/distr/stampa Novinka : , : Nova Science Publishers, Inc., , 2013
Descrizione fisica 1 online resource (96 pages)
Disciplina 345.0773
Collana Law, Crime and Law Enforcement
Soggetto topico Forfeiture - Criminal provisions
Forfeiture - United States - Criminal provisions
ISBN 1-62808-225-9
Formato Materiale a stampa
Livello bibliografico Monografia
Lingua di pubblicazione eng
Record Nr. UNINA-9910136569003321
Novinka : , : Nova Science Publishers, Inc., , 2013
Materiale a stampa
Lo trovi qui: Univ. Federico II
Opac: Controlla la disponibilità qui
Asset Recovery Handbook : : A Guide for Practitioners, Second Edition / / Jean-Pierre Brun
Asset Recovery Handbook : : A Guide for Practitioners, Second Edition / / Jean-Pierre Brun
Autore Brun Jean-Pierre
Edizione [Second edition.]
Pubbl/distr/stampa Washington, D.C. : , : The World Bank, , 2021
Descrizione fisica 1 online resource (456 pages)
Disciplina 345.0773
Altri autori (Persone) GrayLarissa
ScottClive
SotiropoulouAnastasia
StephensonKevin M
Collana StAR Initiative
Soggetto topico Forfeiture - Criminal provisions
Searches and seizures
ISBN 1-4648-1617-4
1-4648-1616-6
Formato Materiale a stampa
Livello bibliografico Monografia
Lingua di pubblicazione eng
Record Nr. UNINA-9910794587103321
Brun Jean-Pierre  
Washington, D.C. : , : The World Bank, , 2021
Materiale a stampa
Lo trovi qui: Univ. Federico II
Opac: Controlla la disponibilità qui
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->  
Washington, DC : , : World Bank, , 2011
Materiale a stampa
Lo trovi qui: Univ. Federico II
Opac: Controlla la disponibilità qui
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
Stephenson Kevin <1962->  
Washington, DC : , : World Bank, , 2011
Materiale a stampa
Lo trovi qui: Univ. Federico II
Opac: Controlla la disponibilità qui
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
Opac: Controlla la disponibilità qui