Staff View: Stolen Asset Recovery : A Good Practices Guide for Non-conviction Based Asset Forfeiture

Stolen Asset Recovery : A Good Practices Guide for Non-conviction Based Asset Forfeiture

The guide is organized into three major parts: Part A first provides an overview of the problem of stolen assets and the problem of recovering the assets once they are transferred abroad. Second, it describes how the international community has tak...

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Bibliographic Details
Main Authors:	Greenberg, Theodore S., Samuel, Linda M., Grant, Wingate, Gray, Larissa
Language:	English
Published:	World Bank 2012
Subjects:	ABUSE ADMINISTRATIVE PROCEDURES ANTI-MONEY LAUNDERING ASSET MANAGEMENT ASSET RECOVERY ASSETS AUCTION AUCTION PROCESS BEST PRACTICE BEST PRACTICES BRIBERY OF FOREIGN PUBLIC OFFICIALS BRIBES CASE LAW CASH PAYMENTS CIVIL LAW CLAIM CLAIMANT COCAINE COMBATING BRIBERY COMMON LAW COMMON LAW JURISDICTION COMMON LAW JURISDICTIONS COMMON LAW SYSTEMS COMPENSATION CONFIDENCE CONFISCATION ORDER CONSTITUTIONAL COURT CONVICTION CONVICTIONS CORRUPT CORRUPT OFFICIAL CORRUPT OFFICIALS CORRUPT PRACTICES CORRUPTION CORRUPTION INVESTIGATION COURT COURT APPROVAL COURT OF APPEAL COURT OF JUSTICE COURTS CREDITORS CRIME CRIMES CRIMINAL CRIMINAL ACTIVITIES CRIMINAL ACTIVITY CRIMINAL CASE CRIMINAL CODE CRIMINAL COURT CRIMINAL INVESTIGATION CRIMINAL INVESTIGATIONS CRIMINAL JURISDICTION CRIMINAL LAW CRIMINAL LAWS CRIMINALS CUSTOMARY LAW DEFAULT JUDGMENT DEPENDENT DEPOSITS DISCLOSURE DISCRETION DISPOSAL OF ASSETS DISPOSITION DOMESTIC LAW DOMESTIC LAWS DRUG DRUG ABUSE DRUG TRAFFICKING DRUGS DUE PROCESS EMBEZZLEMENT ENFORCEABILITY ESTATE EU EXISTING LAWS FAIR TRIAL FIGHT AGAINST CORRUPTION FINAL JUDGMENT FINANCIAL INSTITUTIONS FINANCIAL INTELLIGENCE FINANCIAL INTELLIGENCE UNIT FINANCIAL MANAGEMENT FINANCIAL MARKET FINANCIAL MARKETS FINANCIAL RESOURCES FINANCIAL STATEMENTS FORFEITURE FORFEITURES FRAUD FROZEN ASSETS GRAND CORRUPTION HOME HUMAN RIGHTS ILLICIT DRUG IMPLEMENTATION OF LAWS IMPRISONMENT INITIATIVE INSTITUTIONAL CAPACITY INTEGRITY INTERESTED PARTIES INTERNATIONAL BUSINESS INTERNATIONAL BUSINESS TRANSACTIONS INTERNATIONAL FINANCIAL SYSTEM INTERNATIONAL SUPPORT INTERNATIONAL TREATIES INVESTIGATING MAGISTRATES INVESTIGATION INVESTIGATIONS INVESTIGATORS INVESTMENT CLIMATE JUDGE JUDGEMENT JUDGES JUDGMENT JUDGMENTS JUDICIAL ACTION JUDICIAL CAPACITY JUDICIAL COOPERATION JUDICIAL PROCEEDINGS JUDICIAL SCRUTINY JUDICIAL SYSTEM JUDICIARY JURISDICTION LAW ENFORCEMENT LEGAL ACTIONS LEGAL CHALLENGE LEGAL CHALLENGES LEGAL FRAMEWORK LEGAL MECHANISM LEGAL STATUS LEGAL SYSTEM LEGISLATION MINISTERS MORTGAGE MUTUAL LEGAL ASSISTANCE NARCOTIC NARCOTIC DRUGS NARCOTICS NARCOTICS AGENCY NARCOTICS CONTROL NEGOTIATION OFFENDER OFFENSE OFFENSES OFFICIAL CORRUPTION ORGANISED CRIME ORGANIZED CRIME PEP PERSONAL ASSETS POLICE POLITICIAN PRESERVATION OF ASSETS PRESUMPTION OF INNOCENCE PRIVACY PRIVATE INVESTMENT PRIVATE LAW PROPERTY LAW PROPERTY RIGHTS PROSECUTION PROSECUTIONS PROSECUTOR PROSECUTORS PSYCHOTROPIC SUBSTANCES PUBLIC FUNDS PUBLIC OFFICIALS REBUTTABLE PRESUMPTIONS RECOVERED FUNDS RECOVERY OF ASSETS REMEDIES REPATRIATION RESTRAINT ORDER RESTRAINT ORDERS RIGHT OF PROPERTY RULES OF PROCEDURE SAFE HAVEN SAFE HAVENS SANCTION SECURED CREDITORS SERVICE DELIVERY SOCIAL SERVICE STATEMENT STOLEN FUNDS TERRORISM THEFT THEFTS TITLES TRIAL VALUE OF ASSETS VICTIMS WILL
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=000333038_20090413022407 http://hdl.handle.net/10986/2615

Stolen Asset Recovery : A Good Practices Guide for Non-conviction Based Asset Forfeiture

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