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Asset Recovery Handbook : A Guide for Practitioners

The handbook is organized into nine chapters, a glossary, and ten appendixes of additional resources. Chapter one provides a general overview of the asset recovery process and legal avenues for recovery, along with practical case examples. Chapter...

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Bibliographic Details
Main Authors: Brun, Jean-Pierre, Gray, Larissa, Scott, Clive, Stephenson, Kevin M.
Language:English
Published: World Bank 2012
Subjects:
ACCOUNTABILITY
ACCOUNTING
ACT OF CORRUPTION
ADJUDICATION
AMERICAN CONVENTION AGAINST CORRUPTION
ANTICORRUPTION
ANTICORRUPTION AGENCIES
ANTICORRUPTION EFFORTS
APPLICABLE LAW
ARBITRATION PROCEEDINGS
ASSET MANAGEMENT
ASSET RECOVERY
ASSETS
AUDITORS
BANK SECRECY
BANKRUPT
BANKS
BEST PRACTICES
BIDDING
BREACH OF CONTRACT
BRIBERY
BRIBERY CASES
BRIBERY OF FOREIGN PUBLIC OFFICIALS
BRIBES
CHAPTER 7
CIVIL LAW
CIVIL SERVANTS
CIVIL SOCIETY
CIVIL SOCIETY ORGANIZATIONS
CLAIM
CLAIMANT
COMBATING BRIBERY
COMMON LAW
COMMON LAW JURISDICTIONS
COMMON LAW SYSTEMS
COMPETENT AUTHORITY
COMPLAINT
COMPLAINTS
CONFIDENCE
CONFISCATION
CONFISCATION ORDER
CONFISCATION ORDERS
CONFLICTS OF INTEREST
CORRUPT
CORRUPT OFFICIAL
CORRUPT OFFICIALS
CORRUPT PRACTICES
CORRUPTION
CORRUPTION CHARGES
COURT ACTION
COURT DECISIONS
COURT ORDER
COURT ORDERS
COURT PROCEEDINGS
COURT PROCESS
CRIME
CRIMES
CRIMINAL
CRIMINAL ACTION
CRIMINAL LAW
CRIMINAL MATTERS
CRIMINALITY
CUSTOMS
DECLARATION OF ASSETS
DEFECTIVE GOODS
DEPENDENT
DIFFERENT LEGAL SYSTEMS
DIRECT RECOVERY OF PROPERTY
DISCLOSURE OBLIGATIONS
DISCLOSURE OF INFORMATION
DISCRETION
DISPOSITIONS
DOMESTIC COURTS
DOMESTIC LEGISLATION
DRUG TRAFFICKING
DUE PROCESS
ECONOMIC AND FINANCIAL CRIMES COMMISSION
ELECTRONIC FUNDS
EMBEZZLEMENT
ENFORCEMENT OF JUDGMENTS
EQUITIES
EQUIVALENT VALUE
ESTATE
ETHICS
EUROPEAN UNION
EXTRADITION
FAIR SHARE
FALSE DECLARATION
FIGHT AGAINST CORRUPTION
FINANCIAL ADVISERS
FINANCIAL CRIMES
FINANCIAL INSTITUTION
FINANCIAL INSTITUTIONS
FINANCIAL INTELLIGENCE
FINANCIAL INTELLIGENCE UNIT
FINANCIAL INTELLIGENCE UNITS
FINANCIAL MARKET
FINANCIAL SERVICES
FINANCIAL STATEMENTS
FOREIGN BANKS
FOREIGN CORRUPT PRACTICES
FOREIGN CORRUPT PRACTICES ACT
FOREIGN COURT
FOREIGN COURTS
FOREIGN LAW
FOREIGN PROCEEDINGS
FORFEITURE
FORMAL COURT
FORMAL INSOLVENCY
FRAUD
FUNDS TRANSFERS
GRAND CORRUPTION
HUMAN RIGHTS
ILLEGAL PAYMENTS
ILLICIT ENRICHMENT
ILLICIT ORIGIN
IMMUNITY
INCOME TAXES
INITIATIVE
INJUNCTION
INSOLVENCY PROCEDURES
INSOLVENCY PROCESS
INSOLVENCY PROCESSES
INSOLVENT
INTEGRITY
INTERESTED PARTIES
INTERNATIONAL AGREEMENTS
INTERNATIONAL BANK
INTERNATIONAL BUSINESS
INTERNATIONAL BUSINESS TRANSACTIONS
INTERNATIONAL COMMUNITY
INTERNATIONAL CONTRACTS
INTERNATIONAL CONVENTIONS
INTERNATIONAL INVESTIGATION
INTERNATIONAL ORGANIZATIONS
INVESTIGATING MAGISTRATE
INVESTIGATING MAGISTRATES
INVESTIGATION
INVESTIGATIONS
INVESTIGATORS
INVESTMENT CLIMATE
JOINT INVESTIGATIONS
JUDGE
JUDGES
JUDGMENT
JUDICIAL AUTHORIZATION
JUDICIAL MECHANISM
JURISDICTION
JURISDICTIONS
JUSTICE
LAW ENFORCEMENT
LAW ENFORCEMENT AGENCIES
LAW ENFORCEMENT AUTHORITIES
LAWS
LAWYERS
LEGAL ACTIONS
LEGAL AUTHORITY
LEGAL FRAMEWORK
LEGAL FRAMEWORKS
LEGAL ISSUES
LEGAL PROCEEDINGS
LEGAL REFORMS
LEGAL RELATIONSHIP
LEGAL SYSTEM
LIABILITY
LIMITATION PERIOD
LIMITED LIABILITY
LIMITED LIABILITY COMPANY
LIQUIDATION
LOAN
LOCAL BANKS
MALFEASANCE
MEDIA
MISAPPROPRIATED FUNDS
MISAPPROPRIATION
MONEY LAUNDERING
MULTILATERAL AGREEMENTS
MUTUAL LEGAL ASSISTANCE
OFFENSE
OFFENSES
ORDER OF CONFISCATION
PAYMENT OF COSTS
PAYMENTS SYSTEM
PENALTIES
PENALTY
POLICE
POSSESSION
POVERTY ALLEVIATION
PRIVATE INVESTMENT
PRIVATE LAW
PRIVATE PARTIES
PROCUREMENT
PROSECUTION
PROSECUTIONS
PROSECUTOR
PROSECUTORS
PROVISIONAL MEASURES
PUBLIC FUNDS
PUBLIC OFFICIAL
PUBLIC OFFICIALS
REAL PROPERTY
RECOVERED FUNDS
RECOVERY OF ASSETS
REMEDIES
REPATRIATION
RESTRAINT ORDER
RESTRAINT ORDERS
RETURN OF ASSETS
SAFE HAVEN
SALARY
SANCTIONS
SEIZURE OF ASSETS
SENIOR GOVERNMENT OFFICIALS
SETTLEMENT
STATUTORY TIME LIMITS
TERRORISM
THEFT
TITLE
TREATIES
TRIAL
TRIALS
TRUST FUND
VALUE OF ASSETS
WHISTLE-BLOWER
WHISTLE-BLOWERS
Online Access:http://www-wds.worldbank.org/external/default/main?menuPK=64187510&pagePK=64193027&piPK=64187937&theSitePK=523679&menuPK=64187510&searchMenuPK=64187283&siteName=WDS&entityID=000334955_20110208040004
http://hdl.handle.net/10986/2264

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