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. The handbook is organized into nine chapters, a glossary, and ten appendixes of additional resources. Chapter one provides a general overview of the asset recovery process and legal avenues for recovery, along with...
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INFORMATION
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2011/01/01
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Publication
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59464
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1
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1
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2013/11/12
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Disclosed
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Manual para la recuperacion de activos : una guia orientada a los profesionales
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foreign jurisdiction
TÉLÉCHARGER
RAPPORT COMPLET
Version officielle du document (peut inclure des signatures etc…)
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