Asset Recovery Handbook
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Stolen Asset Recovery
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Author :
language : en
Publisher: World Bank Publications
Release Date : 2009
Stolen Asset Recovery written by and has been published by World Bank Publications this book supported file pdf, txt, epub, kindle and other format this book has been release on 2009 with Law categories.
This book is a first-of-its-kind, practice-based guide of 36 key concepts?legal, operational, and practical--that countries can use to develop non-conviction based (NCB) forfeiture legislation that will be effective in combating the development problem of corruption and recovering stolen assets.
Barriers To Asset Recovery
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Author :
language : en
Publisher: World Bank Publications
Release Date : 2011-06-20
Barriers To Asset Recovery written by and has been published by World Bank Publications this book supported file pdf, txt, epub, kindle and other format this book has been release on 2011-06-20 with Business & Economics categories.
It is estimated that the proceeds of crime, corruption and tax evasion represent between $1 trillion and $1.6 trillion per year, with half coming from developing countries. Proceeds are typically transferred abroad and hidden in foreign jurisdictions, thus requiring international cooperation. Various international conventions and agreements require international cooperation on this issue, in particular the United Nations Convention against Corruption; however, only $5 billion in stolen assets have been repatriated over the last 15 years. This enormous gap reveals that significant barriers continue to impede asset recovery despite the commitments taken by governments, civil society and the private sector. Drawing on the experience of practitioners with hands-on experience, the Stolen Asset Recovery (StAR) Initiative launched this study to identify the barriers to stolen asset recovery internationally, provide brief analysis of the impact of these barriers, and propose recommendations for overcoming these obstacles. This volume is intended to guide policy makers in their efforts to ensure necessary resources and the development of a plan, policy or strategy aimed at eradicating the barriers to asset recovery. In addition, this study proposes actions to be taken by the G20, international organizations, financial institutions, developmental agencies and civil society.
Asset Recovery Handbook
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Author : The World Bank
language : en
Publisher:
Release Date : 2021
Asset Recovery Handbook written by The World Bank and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2021 with Business & Economics categories.
The Asset Recovery Handbook is a practical tool to help policymakers, public officials, and those who have been entrusted with recovering stolen assets by informing them on how to pursue proceeds of corruption and navigate the challenges of international asset recovery.
Asset Recovery Handbook
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Author : Jean-Pierre Brun
language : en
Publisher: World Bank Publications
Release Date : 2011-01-18
Asset Recovery Handbook written by Jean-Pierre Brun and has been published by World Bank Publications this book supported file pdf, txt, epub, kindle and other format this book has been release on 2011-01-18 with Business & Economics categories.
This handbook is designed as a 'how-to' manual that guides practitioners as they grapple with the strategic, organizational, investigative, and legal challenges of recovering assets that have been stolen by corrupt leaders and hidden abroad.
Investment Recovery Handbook
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Author : Investment Recovery Association
language : en
Publisher: Createspace Independent Publishing Platform
Release Date : 2012-02-29
Investment Recovery Handbook written by Investment Recovery Association and has been published by Createspace Independent Publishing Platform this book supported file pdf, txt, epub, kindle and other format this book has been release on 2012-02-29 with Business enterprises categories.
"This book unlocks the secrets of the supply chain's missing link...professional surplus asset management."-Kristina Waters, Cox Communications"An essential desktop reference to help identify and dispose of surplus assets in the most efficient and profitable manner." -Kris Eigenbrood, Campbell Soup CompanyEvery corporate entity has surplus assets. This book provides a clear means for those responsible for disposing of those assets to appropriately value and market those no-longer-needed items in the most cost-effective and profitable manner. From computers and mobile phones to processing equipment and entire manufacturing facilities, learn the best practices for professional (and profitable!) surplus asset management.Investment Recovery has been the missing link in the Supply Chain, so this handbook answers the many questions that supply chain purchasing management must solve."An essential review of the challenges-and solutions-to surplus asset management." -Todd Thompson, Colorado Springs Utilities"In the complexity of our increasingly 'green' society, we must try to ensure that we are not only returning value to our bottom line, but also the world we live in." -Marty Owens, Dow Chemical Company"An informative and helpful desk reference for all that is Investment Recovery and improved supply chain management."-Ronald Sizemore, BASF
Public Wrongs Private Actions
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Author : Jean-Pierre Brun
language : en
Publisher: World Bank Publications
Release Date : 2015
Public Wrongs Private Actions written by Jean-Pierre Brun and has been published by World Bank Publications this book supported file pdf, txt, epub, kindle and other format this book has been release on 2015 with Business & Economics categories.
Over the last decade, the topics of corruption and recovery of its proceeds have steadily risen in the international policy agenda, with the entry into force of the United Nations Convention against Corruption (UNCAC) in 2005, the Arab Spring in 2011, and most recently a string of scandals in the financial sector. As states decide how best to respond to corruption and recover assets, the course of action most often discussed is criminal investigation and prosecution rather than private lawsuits. But individuals, organizations, and governments harmed by corruption are also entitled to recover lost assets and/or receive compensation for the damage suffered. To accomplish these goals of recovery and compensation, private or 'civil' actions are often a necessary and useful complement to criminal proceedings. This study explores how states can act as private litigants to bring lawsuits to recover assets lost to corruption.
Asset Recovery Handbook
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Author : Jean-Pierre Brun
language : en
Publisher:
Release Date : 2011
Asset Recovery Handbook written by Jean-Pierre Brun and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2011 with categories.
The Disaster Recovery Handbook
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Author : Michael Wallace
language : en
Publisher: AMACOM/American Management Association
Release Date : 2004
The Disaster Recovery Handbook written by Michael Wallace and has been published by AMACOM/American Management Association this book supported file pdf, txt, epub, kindle and other format this book has been release on 2004 with Business & Economics categories.
It takes careful planning to ensure that a disaster of any typewhether the result of fire, an electrical outage, a major computer virus, or even terrorismdoes not result in a prolonged service interruption that could affect your business for years to come. By creating a proactive disaster recovery program, you can keep your people, inventory, and resources safe and secure. The Disaster Recovery Handbook is a comprehensive reference to help your business survive any kind of major disruption, giving you the tools you need to protect your organization in the event of extraordinary circumstances. Filled with practical solutions and ready-to-use tools, the book provides detailed instructions for: * Assessing risk * Assembling a disaster recovery team * Building an interim plan for immediate protection * Setting up an emergency operations center * Clearly documenting recovery procedures * Testing and debugging the plan to make sure it works * Ensuring the health and physical safety of your people * Recovering vital records * Protecting your material resources
Oracle8i Backup Recovery
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Author : Rama Velpuri
language : en
Publisher: McGraw Hill Professional
Release Date : 2000-12-05
Oracle8i Backup Recovery written by Rama Velpuri and has been published by McGraw Hill Professional this book supported file pdf, txt, epub, kindle and other format this book has been release on 2000-12-05 with Computers categories.
Includes information that every Oracle administrator and programmer must know to maximize uptime and recover data without compromising mission critical systems.
Drivers Of Corruption
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Author : Tina Søreide
language : en
Publisher: World Bank Publications
Release Date : 2014-10-28
Drivers Of Corruption written by Tina Søreide and has been published by World Bank Publications this book supported file pdf, txt, epub, kindle and other format this book has been release on 2014-10-28 with Business & Economics categories.
This report provides an overview of arguments explaining the risk of corruption. Corrupt acts are subject to decision making authority and assets available for grabbing. These assets can be stolen, created by artificial shortage, or become available as the result of a market failure. Assets that are especially exposed to corruption include profits from the private sector, revenues from the export of natural resources, aid and loans, and the proceeds of crime. Whether or not opportunities for corruption are exploited depends on the individuals involved, the institution or society they are part of, and the law enforcement circumstances. Corruption usually persists in situations in which players are aware of the facts but nonetheless condone the practice. Absence of reaction can result from information asymmetries (in which the people who are supposed to act are not aware of the need to act), coordination failure, patronage-determined loyalty, and incentive problems at the political level. This review of results and insights from different parts of the scholarly literature on corruption focuses on areas where research can guide anticorruption policy. The report also describes a number of corruption-related challenges in need of more attention from researchers.