Documents et rapports
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On the take : criminalizing illicit enrichment to fight corruption : Хабарники: Криміналізація незаконного збагачення як засіб боротьби з корупцією (ukrainien)
The objectives of this study covered; (i) to promote a broader understanding of the offense of illicit enrichment, its application, benefits, and the challenges it poses and, (ii) based on country experience...
Type de document: Publication Numéro du rapport: 71731 Date du document: 1 juillet 2017 Mode de publication: Disclosed Auteur: Berger,Tammar,Mathias,Marianne,Morales,Michelle,Muzila,Lindy
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On the take : criminalizing illicit enrichment to fight corruption : Les profiteurs : incriminer l'enrichissement illicite pour combattre la corruption (français)
The objectives of this study covered; (i) to promote a broader understanding of the offense of illicit enrichment, its application, benefits, and the challenges it poses and, (ii) based on country experience...
Type de document: Publication Numéro du rapport: 71731 Date du document: 1 janvier 2014 Mode de publication: Disclosed Auteur: Berger,Tammar,Mathias,Marianne,Morales,Michelle,Muzila,Lindy
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Left out of the bargain : settlements in foreign bribery cases and implications for asset recovery (anglais)
It is a conservative estimate that every year, through corruption, between 20 billion dollars and 40 billion dollars are diverted from developing countries and find safe haven in foreign jurisdictions...
Type de document: Publication Numéro du rapport: 83154 Date du document: 15 novembre 2013 Mode de publication: Disclosed Auteur: Fernando,Francisca Maryanne U.,Flah,Agustin,Gottwald,Dorothee Anna,Hauch, Jeanne M.,Mathias,Marianne,Oduor,Jacinta Anyango,Park,Ji Won,Stolpe,Oliver
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On the take : criminalizing illicit enrichment to fight corruption (anglais)
The objectives of this study covered; (i) to promote a broader understanding of the offense of illicit enrichment, its application, benefits, and the challenges it poses and, (ii) based on country experience...
Type de document: Publication Numéro du rapport: 71731 Date du document: 7 août 2012 Mode de publication: Disclosed Auteur: Berger,Tammar,Mathias,Marianne,Morales,Michelle,Muzila,Lindy