Asset Tracing Recovery
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Asset Tracing Recovery
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Author : Bernd H. Klose
language : en
Publisher: Erich Schmidt Verlag GmbH & Co KG
Release Date : 2009-11-06
Asset Tracing Recovery written by Bernd H. Klose and has been published by Erich Schmidt Verlag GmbH & Co KG this book supported file pdf, txt, epub, kindle and other format this book has been release on 2009-11-06 with Collecting of accounts categories.
Globalization has given criminals an unlimited number of possibilities especially in offshore areas to hide deprived assets. International experts of FraudNet deliver comprehensive and crucial knowledge about the possibilities of asset tracing and recovery, including: an introduction to the methods of fraud; international available remedies; supranational legal sources; basics of asset tracing and recovery in common law and civil law; respective national laws, regulations and proceedings of over 40 countries -- Back cover.
The Asset Tracing And Recovery Review
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Author : Robert Hunter
language : en
Publisher:
Release Date :
The Asset Tracing And Recovery Review written by Robert Hunter and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on with Assets (Accounting) categories.
The Asset Tracing And Recovery Review
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Author : Robert Hunter
language : en
Publisher:
Release Date : 2018
The Asset Tracing And Recovery Review written by Robert Hunter and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2018 with Assets (Accounting) categories.
The Asset Tracing And Recovery Review
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Author : Robert Hunter, juriste
language : en
Publisher:
Release Date : 2013
The Asset Tracing And Recovery Review written by Robert Hunter, juriste and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2013 with Forfeiture categories.
Fraud Asset Tracing And Recovery Professional Level
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Author : CPA John Kimani and Dr. James Scott
language : en
Publisher: Finstock Evarsity Publishers
Release Date : 2023-06-05
Fraud Asset Tracing And Recovery Professional Level written by CPA John Kimani and Dr. James Scott and has been published by Finstock Evarsity Publishers this book supported file pdf, txt, epub, kindle and other format this book has been release on 2023-06-05 with Business & Economics categories.
• Introduction to Fraud Asset Tracing and Recovery • Types of Fraudulent Activities • Methods of Concealment • Investigative Process • Asset Tracing Techniques • Legal and Regulatory Framework • Recovery Strategies • Case Studies
Few And Far
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Author : Larissa Gray
language : en
Publisher: World Bank Publications
Release Date : 2014-08-29
Few And Far written by Larissa Gray 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 2014-08-29 with Business & Economics categories.
"STAR, Stolen Asset Recovery Initiative, The World Bank-UNODC."
Asset Recovery Handbook
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Author : Jean-Pierre Brun
language : en
Publisher: World Bank Publications
Release Date : 2021-02-08
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 2021-02-08 with Business & Economics categories.
Developing countries lose billions each year through bribery, misappropriation of funds, and other corrupt practices. Much of the proceeds of this corruption find 'safe haven' in the world's financial centers. These criminal flows are a drain on social services and economic development programs, contributing to the impoverishment of the world's poorest countries. Many developing countries have already sought to recover stolen assets. A number of successful high-profile cases with creative international cooperation has demonstrated that asset recovery is possible. However, it is highly complex, involving coordination and collaboration with domestic agencies and ministries in multiple jurisdictions, as well as the capacity to trace and secure assets and pursue various legal options—whether criminal confiscation, non-conviction based confiscation, civil actions, or other alternatives. This process can be overwhelming for even the most experienced practitioners. It is exceptionally difficult for those working in the context of failed states, widespread corruption, or limited resources. With this in mind, the Stolen Asset Recovery (StAR) Initiative has developed and updated this Asset Recovery Handbook: A Guide for Practitioners to assist those grappling with the strategic, organizational, investigative, and legal challenges of recovering stolen assets. A practitioner-led project, the Handbook provides common approaches to recovering stolen assets located in foreign jurisdictions, identifies the challenges that practitioners are likely to encounter, and introduces good practices. It includes examples of tools that can be used by practitioners, such as sample intelligence reports, applications for court orders, and mutual legal assistance requests. StAR—the Stolen Asset Recovery Initiative—is a partnership between the World Bank Group and the United Nations Office on Drugs and Crime that supports international efforts to end safe havens for corrupt funds. StAR works with developing countries and financial centers to prevent the laundering of the proceeds of corruption and to facilitate more systematic and timely return of stolen assets.
Asset Tracing And Recovery
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Author :
language : en
Publisher:
Release Date : 2008
Asset Tracing And Recovery written by and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2008 with Forfeiture categories.
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.
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.