Documents et rapports

Managing Seized and Confiscated Assets - A Guide for Practitioners (anglais)

Asset recovery seeks to deprive corrupt individuals from benefiting from their crimes, deter future corruption, and return stolen assets to their rightful owners or compensate victims of corruption, including...

Official Documents- Administration Arrangement with the United Kingdom of Great Britain and Northern Ireland acting through the Foreign, Commonwealth and Development Office for TF073781 (anglais)

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...

Official Documents- Administration Arrangement with the United Kingdom of Great Britain and Northern Ireland, acting through its Foreign and Commonwealth Office (FCO) for TF072650 (anglais)

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...

Official Documents- Administration Arrangement with DFID for TF072650 parallel to TF071149 (anglais)

Getting the full picture on public officials : a how-to guide for effective financial disclosure (anglais)

Financial disclosure systems are a vital component of transparency. By now 161 countries around the world have introduced financial disclosure systems, becoming commonplace around the world. But, although...

Getting the full picture on public officials : a how-to guide for effective financial disclosure : Отримати повне уявлення про державних службовців: Керівництво з ефективного фінансового декларування (ukrainien)

Financial disclosure systems are a vital component of transparency. By now 161 countries around the world have introduced financial disclosure systems, becoming commonplace around the world. But, although...

Getting the full picture on public officials : a how-to guide for effective financial disclosure (espagnol)

Financial disclosure systems are a vital component of transparency. By now 161 countries around the world have introduced financial disclosure systems, becoming commonplace around the world. But, although...

Statement by Nhlanhla Musa Nene at the 92nd meeting of the Development Committee held on October 10, 2015 (anglais)

This is a statement by Nhlanhla Musa Nene, Minister of Finance at the ninety-second meeting of the Development Committee held on October 10, 2015. He discusses that high income countries are expected to...

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...

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...

World Bank Group President Jim Yong Kim's remarks at the international corruption hunters alliance (anglais)

This report discusses the remarks delivered by Jim Yong Kim, President of the World Bank. He discusses on two goals, to end extreme poverty by 2030 and to boost shared prosperity for the bottom 40 percent...

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...

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...

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...

The puppet masters : how the corrupt use legal structures to hide stolen assets and what to do about it : Los maestros titiriteros : cómo los corruptos utilizan las estructuras legales para ocultar activos robados y qué hacer al respect (espagnol)

This report, the puppet masters, deals with the corporate and financial structures that form the building blocks of hidden money trails. In particular, it focuses on the ease with which corrupt actors...

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...

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...

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...