Asset Tracing Recovery PDF Download
Are you looking for read ebook online? Search for your book and save it on your Kindle device, PC, phones or tablets. Download Asset Tracing Recovery PDF full book. Access full book title Asset Tracing Recovery.
Author | : Bernd H. Klose |
Publisher | : Erich Schmidt Verlag GmbH & Co KG |
Total Pages | : 1166 |
Release | : 2009-11-06 |
Genre | : Collecting of accounts |
ISBN | : 9783503116607 |
Download Asset Tracing & Recovery Book in PDF, ePub and Kindle
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.
Author | : Jean-Pierre Brun |
Publisher | : World Bank Publications |
Total Pages | : 286 |
Release | : 2011-01-18 |
Genre | : Business & Economics |
ISBN | : 0821386352 |
Download Asset Recovery Handbook Book in PDF, ePub and Kindle
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.
Author | : Robert Hunter |
Publisher | : |
Total Pages | : 453 |
Release | : 2018 |
Genre | : Assets (Accounting) |
ISBN | : 9781912228560 |
Download The Asset Tracing and Recovery Review Book in PDF, ePub and Kindle
Author | : Robert Hunter |
Publisher | : |
Total Pages | : 0 |
Release | : |
Genre | : Assets (Accounting) |
ISBN | : 9781804491096 |
Download The Asset Tracing and Recovery Review Book in PDF, ePub and Kindle
Author | : |
Publisher | : |
Total Pages | : |
Release | : 2017 |
Genre | : Assets (Accounting) |
ISBN | : 9781910813836 |
Download The Asset Tracing and Recovery Review Book in PDF, ePub and Kindle
Author | : Larissa Gray |
Publisher | : World Bank Publications |
Total Pages | : 95 |
Release | : 2014-08-29 |
Genre | : Business & Economics |
ISBN | : 1464802742 |
Download Few and Far Book in PDF, ePub and Kindle
"STAR, Stolen Asset Recovery Initiative, The World Bank-UNODC."
Author | : CPA John Kimani and Dr. James Scott |
Publisher | : Finstock Evarsity Publishers |
Total Pages | : 79 |
Release | : 2023-06-05 |
Genre | : Business & Economics |
ISBN | : 9914753469 |
Download Fraud Asset Tracing and Recovery Professional Level Book in PDF, ePub and Kindle
• 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
Author | : OECD |
Publisher | : OECD Publishing |
Total Pages | : 96 |
Release | : 2014-09-11 |
Genre | : |
ISBN | : 9264222316 |
Download Few and Far The Hard Facts on Stolen Asset Recovery Book in PDF, ePub and Kindle
Drawing on data collected between 2006 and 2012, the report provides recommendations and good practices regarding stolen asset recovery, and suggests specific actions for development agencies.
Author | : |
Publisher | : |
Total Pages | : |
Release | : 2008 |
Genre | : Forfeiture |
ISBN | : |
Download Asset Tracing and Recovery Book in PDF, ePub and Kindle
Author | : Mark Pieth |
Publisher | : Peter Lang |
Total Pages | : 428 |
Release | : 2008 |
Genre | : Business & Economics |
ISBN | : 9783039115839 |
Download Recovering Stolen Assets Book in PDF, ePub and Kindle
Development efforts will remain frustrated so long as corrupt leaders continue to steal their countries' wealth and dispose of these ill-gotten gains in foreign jurisdictions. The prevention of such looting, and the recovery of the stolen assets are thus critical development issues and a cornerstone of the United Nations Convention against Corruption (2003) (UNCAC). However, to date experience with asset recovery is limited, and a number of legal and other obstacles continue to impede progress. This is the first comprehensive work on asset recovery, written by renowned practitioners and academics representing different legal systems and countries, all of whom have extensive experience in the asset recovery field. The authors notably discuss the 'success stories' of the past (the recovery of the assets of Sani Abacha, Ferdinand Marcos and Vladimiro Montesinos) and the concrete challenges for the future with regard to search, seizure, confiscation and repatriation of stolen assets. The book also provides perspectives on the role of technical assistance and donors in asset recovery and the likely impact of the UNCAC.