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  • 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

  • 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

  • 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

  • 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

  • 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.

  • 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

  • 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

  • Public office, private interests : accountability through income and asset disclosure (thaï)

    The fight against corruption is a developmental imperative. While international efforts have achieved some significant results, they also illustrate the extent of the challenges that remain. A key lesson...

    Type de document: Publication Numéro du rapport: 67627 Date du document: 16 mars 2013 Mode de publication: Disclosed Auteur: Barnes, Daniel W.,Berger,Tammar,Burdescu,Ruxandra,Gilman,Stuart,Habershon,Alexandra M.,Recanatini,Francesca,Reid,Gary J.,Trapnell, Stephanie E.

  • 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

  • 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