1. COMPRENDRE LA PAUVRETÉ

Documents et rapports

Affiche 1 - 20 sur 23 résultats | Afficher les résultats par groupe de 10 | 20 | 50

Télécharger:
Trier par:
Aucun résultat. Vous pouvez modifier vos critères et lancer une autre recherche. Je ne trouve pas le document recherché.

  • Unexplained Wealth Orders - Toward a New Frontier in Asset Recovery (anglais)

    The purpose of this study is to provide policy makers with an overview of Unexplained wealth order (UWO) systems by placing them in the context of other asset recovery tools and drawing lessons for countries...

    Type de document: Rapport Numéro du rapport: 185838 Date du document: 30 juin 2023 Mode de publication: Disclosed Auteur: Brun,Jean Pierre,Hauch,Jeanne,Rita Julien,Owens,Jeffrey Phillip,Yoonhee Hur

  • Unexplained Wealth Orders : Unexplained Wealth Orders (anglais)

    Persistent corruption and the insufficient results of asset recovery efforts compel countries to search for more effective ways to counteract the loss of much needed resources. The importance of asset...

    Type de document: Rapport Numéro du rapport: 183273 Date du document: 23 juin 2023 Mode de publication: Disclosed Auteur: Brun,Jean Pierre,Hauch,Jeanne,Rita Julien,Owens,Jeffrey Phillip,Yoonhee Hur

  • Unexplained Wealth Orders - Toward a New Frontier in Asset Recovery (anglais)

    Several countries have in recent years introduced the unexplained wealth order (UWO) as a tool to improve recoveries of the proceeds of crime—particularly kleptocracy, the fruits of corruption by government...

    Type de document: Rapport Numéro du rapport: 183467 Date du document: 1 juin 2023 Mode de publication: Disclosed Auteur: Brun,Jean Pierre,Hauch,Jeanne,Julien, Rita,Owens,Jeffrey Phillip,Hur, Yoonhee

  • Taxing Crime : A Whole-of-Government Approach to Fighting Corruption, Money Laundering, and Tax Crimes (anglais)

    This report examines how tax audits and investigations can lead to uncovering white-collar crime and how investigations of corruption can, in turn, lead to prosecutions of tax evasion or recovery of unpaid...

    Type de document: Publication Numéro du rapport: 173781 Date du document: 7 juillet 2022 Mode de publication: Disclosed Auteur: Brun,Jean Pierre,Cebreiro Gomez,Ana,Julien, Rita,Ndubai, Joy Waruguru,Owens,Jeffrey Phillip,Rao, Siddhesh,Soto, Yara Esquivel

  • Asset Recovery Handbook : A Guide for Practitioners - Second Edition (anglais)

    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...

    Type de document: Publication Numéro du rapport: 154948 Date du document: 28 janvier 2021 Mode de publication: Disclosed Auteur: Brun,Jean Pierre,Sotiropoulou,Anastasia,Gray,Larissa Alanna,Scott,Clive,Stephenson,Kevin Mark

  • Anticorruption Initiatives : Reaffirming Commitment to a Development Priority (anglais)

    Corruption continues to have a disproportionate impact on the poor and most vulnerable, increasing the cost of, and reducing access to, health, education, justice, electricity and other basic services...

    Type de document: Rapport Numéro du rapport: 149539 Date du document: 20 décembre 2019 Mode de publication: Disclosed Auteur: Anderson,James,Bernstein,David S.,Brun,Jean Pierre,Habershon,Alexandra M.,Recanatini,Francesca,Van Der Does De Willebois,Emile Johannes Marie,Zimmermann,Stephen S.

  • Asset recovery handbook : a guide for practitioners (chinois)

    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...

    Type de document: Publication Numéro du rapport: 59464 Date du document: 16 novembre 2015 Mode de publication: Disclosed Auteur: Brun,Jean Pierre,Gray,Larissa Alanna,Scott, Clive,Stephenson,Kevin Mark

  • Barriers to asset recovery : an analysis of the key barriers and recommendations for action (arabe)

    Despite international commitments, significant barriers remain in the process of recovering the proceeds of corruption from foreign jurisdictions. This volume identifies and analyzes the impact of these...

    Type de document: Publication Numéro du rapport: 63258 Date du document: 15 mai 2015 Mode de publication: Disclosed Auteur: Brun,Jean Pierre,Dunker,Gabriele,Gray,Larissa Alanna,Panjer,Melissa,Power,Richard John,Stephenson,Kevin Mark

  • Public wrongs, private actions : civil lawsuits to recover stolen assets (anglais)

    Corruption and thefts of public assets harm a diffuse set of victims, weakens confidence in public institutions, damages the private investment climate, and threatens the foundations of the society as...

    Type de document: Publication Numéro du rapport: 89138 Date du document: 1 janvier 2014 Mode de publication: Disclosed Auteur: Brun,Jean Pierre

  • Asset recovery handbook : a guide for practitioners (arabe)

    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...

    Type de document: Publication Numéro du rapport: 59464 Date du document: 3 décembre 2013 Mode de publication: Disclosed Auteur: Brun,Jean Pierre,Gray,Larissa Alanna,Scott, Clive,Stephenson,Kevin Mark

  • Asset recovery handbook : a guide for practitioners (thaï)

    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...

    Type de document: Publication Numéro du rapport: 59464 Date du document: 1 janvier 2013 Mode de publication: Disclosed Auteur: Brun,Jean Pierre,Gray,Larissa Alanna,Scott, Clive,Stephenson,Kevin Mark

  • Barriers to asset recovery : an analysis of the key barriers and recommendations for action (vietnamien)

    Despite international commitments, significant barriers remain in the process of recovering the proceeds of corruption from foreign jurisdictions. This volume identifies and analyzes the impact of these...

    Type de document: Publication Numéro du rapport: 63258 Date du document: 20 juin 2011 Mode de publication: Disclosed Auteur: Brun,Jean Pierre,Dunker,Gabriele,Gray,Larissa Alanna,Panjer,Melissa,Power,Richard John,Stephenson,Kevin Mark

  • Barriers to asset recovery : an analysis of the key barriers and recommendations for action (anglais)

    Despite international commitments, significant barriers remain in the process of recovering the proceeds of corruption from foreign jurisdictions. This volume identifies and analyzes the impact of these...

    Type de document: Publication Numéro du rapport: 63258 Date du document: 20 juin 2011 Mode de publication: Disclosed Auteur: Brun,Jean Pierre,Dunker,Gabriele,Gray,Larissa Alanna,Panjer,Melissa,Power,Richard John,Stephenson,Kevin Mark