Seized Property Handbook PDF Download

Author: U.S. Customs Service. Office of Logistics Management. Seized Property Division
Publisher:
ISBN:
Category : Confiscations
Languages : en
Pages : 212

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Author: United States. Department of Justice
Publisher:
ISBN:
Category : Justice, Administration of
Languages : en
Pages :

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Author: Charles W. Larson
Publisher:
ISBN:
Category : Forfeiture
Languages : en
Pages : 30

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Author:
Publisher:
ISBN:
Category : Actions and defenses
Languages : en
Pages : 312

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Book Description

Author:
Publisher:
ISBN:
Category : Forfeiture
Languages : en
Pages : 32

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Book Description

Author:
Publisher: World Bank Publications
ISBN: 082137902X
Category : Law
Languages : en
Pages : 284

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Book Description
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.

Author: United States. Department of Justice. Criminal Division. Legislation and Special Projects Section
Publisher:
ISBN:
Category : Searches and seizures
Languages : en
Pages : 88

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Author: William Falcon
Publisher:
ISBN:
Category : Forfeiture
Languages : en
Pages : 48

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Book Description

Author: Jean-Pierre Brun
Publisher: World Bank Publications
ISBN: 1464816174
Category : Business & Economics
Languages : en
Pages : 348

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Book Description
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.

Author: U.S. Customs Service. Office of Commercial Operations
Publisher:
ISBN:
Category : Customs administration
Languages : en
Pages : 436

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Book Description