Documents et rapports
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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
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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
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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
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Asset recovery handbook : a guide for practitioners : Câ’m nang về thu hồi tài sa’n : hu’ó’ng dẫn dành cho ngu’ò’i thu’c hiên (vietnamien)
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 2015 Mode de publication: Disclosed Auteur: Brun,Jean Pierre,Gray,Larissa Alanna,Scott, Clive,Stephenson,Kevin Mark
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Few and far : the hard facts on stolen asset recovery (anglais)
The return of the proceeds of corruption - asset recovery can have a significant development impact. Development agencies and other bodies committed to improving development effectiveness should be interested...
Type de document: Publication Numéro du rapport: 90806 Date du document: 15 septembre 2014 Mode de publication: Disclosed Auteur: Gray,Larissa Alanna,Hansen,Kjetil,Mills,Linnea Cecilia,Recica-Kirkbride, Pranvera
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Stolen asset recovery : a good practices guide for non-conviction based asset forfeiture (chinois)
Non-Conviction Based (NCB) asset forfeiture is a powerful tool for recovering the proceeds of corruption, particularly in cases where the proceeds have been transferred abroad. With an increased focus...
Type de document: Publication Numéro du rapport: 48092 Date du document: 8 avril 2014 Mode de publication: Disclosed Auteur: Grant, Wingate,Gray,Larissa Alanna,Greenberg,Theodore Stewart,Samuel, Linda M.
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Barriers to asset recovery : an analysis of the key barriers and recommendations for action : Barreras para la recuperacion de activos : analisis de las barreras principales y recomendaciones para la accion (espagnol)
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: 1 janvier 2014 Mode de publication: Disclosed Auteur: Brun,Jean Pierre,Dunker,Gabriele,Gray,Larissa Alanna,Panjer,Melissa,Power,Richard John,Stephenson,Kevin Mark
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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
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Asset recovery handbook : a guide for practitioners : Manuel de recouvrement des biens mal acquis : un guide pour les praticiens (français)
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
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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
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Politically exposed persons : preventive measures for the banking sector (russe)
The paper is focused on the banking sector, not on other financial and nonfinancial sectors vulnerable to the laundering of corrupt funds. These other sectors may find the recommendations and good practices...
Type de document: Publication Numéro du rapport: 54250 Date du document: 1 janvier 2012 Mode de publication: Disclosed Auteur: Greenberg,Theodore Stewart,Gray,Larissa Alanna,Schantz, Delphine,Gardner, Carolin,Latham,Michael
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Politically exposed persons : preventive measures for the banking sector : Personas expuestas politicamente : medidas preventivas para el sector bancario (espagnol)
The paper is focused on the banking sector, not on other financial and nonfinancial sectors vulnerable to the laundering of corrupt funds. These other sectors may find the recommendations and good practices...
Type de document: Publication Numéro du rapport: 54250 Date du document: 1 janvier 2012 Mode de publication: Disclosed Auteur: Greenberg,Theodore Stewart,Gray,Larissa Alanna,Schantz, Delphine,Gardner, Carolin,Latham,Michael
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Stolen asset recovery : a good practices guide for non-conviction based asset forfeiture : Biens mal acquis : un guide des bonnes pratiques en matiere de confiscation d'actifs sans condamnation (français)
Non-Conviction Based (NCB) asset forfeiture is a powerful tool for recovering the proceeds of corruption, particularly in cases where the proceeds have been transferred abroad. With an increased focus...
Type de document: Publication Numéro du rapport: 48092 Date du document: 14 décembre 2011 Mode de publication: Disclosed Auteur: Grant, Wingate,Gray,Larissa Alanna,Greenberg,Theodore Stewart,Samuel, Linda M.
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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
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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
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Barriers to asset recovery : an analysis of the key barriers and recommendations for action : Les obstacles au recouvrement des biens mal acquis (français)
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
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Asset recovery handbook : a guide for practitioners (anglais)
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: 18 janvier 2011 Mode de publication: Disclosed Auteur: Brun,Jean Pierre,Gray,Larissa Alanna,Scott, Clive,Stephenson,Kevin Mark
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Asset recovery handbook : a guide for practitioners : Manual para la recuperacion de activos : una guia orientada a los profesionales (espagnol)
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 2011 Mode de publication: Disclosed Auteur: Brun,Jean Pierre,Gray,Larissa Alanna,Scott, Clive,Stephenson,Kevin Mark
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Asset recovery handbook : a guide for practitioners (coréen)
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 2011 Mode de publication: Disclosed Auteur: Brun,Jean Pierre,Gray,Larissa Alanna,Scott, Clive,Stephenson,Kevin Mark
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Politically exposed persons : preventive measures for the banking sector (anglais)
The paper is focused on the banking sector, not on other financial and nonfinancial sectors vulnerable to the laundering of corrupt funds. These other sectors may find the recommendations and good practices...
Type de document: Publication Numéro du rapport: 54250 Date du document: 19 avril 2010 Mode de publication: Disclosed Auteur: Greenberg,Theodore Stewart,Gray,Larissa Alanna,Schantz, Delphine,Gardner, Carolin,Latham,Michael