Can I read Stolen Asset Recovery: A Good Practices Guide For Non-conviction Based Asset Forfeiture (star Initiative) on EtoBox?

Stolen Asset Recovery: A Good Practices Guide For Non-conviction Based Asset Forfeiture (star Initiative) by Greenberg, Theodore S. is a nonfiction available to read on EtoBox.

What is Stolen Asset Recovery: A Good Practices Guide For Non-conviction Based Asset Forfeiture (star Initiative) about?

Non-Conviction Based (NCB) asset forfeiture is a powerful tool for recovering the proceeds and instrumentalities of corruption, particularly in cases where the proceeds are transferred abroad. A procedure that provides for the restraint, seizure, and forfeiture of tainted assets without the need for a criminal conviction, it can be critical when the wrongdoer is dead, has fled the jurisdiction, or is immune from prosecution features common in cases of grand corruption. A growing number of jurisdictions have established a system to allow NCB forfeiture. In addition, NCB forfeiture has been recommended as a tool for asset recovery at regional and multilateral levels. The United Nations Convention Against Corruption (UNCAC) urges countries to permit NCB forfeiture of illegally acquired assets when the offender cannot be prosecuted in Article 54(1)(c). With this increased attention to NCB forfeiture, there is a corresponding need for a practical tool for use by jurisdictions contemplating NCB forfeiture legislation. Stolen Asset A Good Practices Guide for Non-Conviction Based Asset Forfeiture is designed as this practical tool. It is the first of its kind in the area of NCB asset forfe

Who reads Stolen Asset Recovery: A Good Practices Guide For Non-conviction Based Asset Forfeiture (star Initiative)?

Author

Greenberg, Theodore S.

Publisher

World Bank; World Bank Publications

Published

2009

Language

EN

ISBN

9780821378908

Category

nonfiction

Subjects

Law