Effective management and disposal of seized and confiscated assets [Recurso eletrónico] / United Nations Office on Drugs and Crime
Autor institucional: NAÇÕES UNIDAS. Office on Drugs and CrimeIdioma: Inglês.Publicação: Vienna : UNODC, 2017Descrição física: 1 CD-ROM; 12 cmAssunto: 343269 | 233330 | 20358 | 337364 | 121840 | 255287 | 229150Resumo: I. Introduction. A. Background to the Study. B. Compiling the Study and Its Structure. C. Developments at the International Level. D. Evolution of Asset Management Policy. E. Considerations for Capacity to Manage and Dispose of Seized and Confiscated Property. II. Interim Measures To Preserve Assets of Allegedly Illicit Origin. A. Introduction. B. Types of Interim Measures. C. Protection of Bona Fide Third Parties. D. Pre-Seizure Planning. E. Conclusion. III. Final Disposal of Confiscated Assets. A. Introduction. B. Recovery from Offenders. C. Beneficiaries of Confiscation Orders. D. No Confiscation Order. E. Conclusion. IV. Institutional Arrangements to Support the Management and Disposal of Seized and Confiscated Assets. A. Introduction. B. Financial and Budgetary Considerations. C. Asset Registration, Databases and Data Management. D. Skill and Capacity Requirements. E. Conclusion. V. International Cooperation and the Return Of Stolen Assets. VI. Conclusions.| Item type | Current location | Call number | Copy number | Status | Date due | Barcode |
|---|---|---|---|---|---|---|
| Monografias | Biblioteca da Polícia Judiciária | PJCD287 (Browse shelf) | PJCD287 | Available | PJ1CD287_5 |
Ficheiro de 1,50 MB em formato PDF (86 p.).
I. Introduction. A. Background to the Study. B. Compiling the Study and Its Structure. C. Developments at the International Level. D. Evolution of Asset Management Policy. E. Considerations for Capacity to Manage and Dispose of Seized and Confiscated Property. II. Interim Measures To Preserve Assets of Allegedly Illicit Origin. A. Introduction. B. Types of Interim Measures. C. Protection of Bona Fide Third Parties. D. Pre-Seizure Planning. E. Conclusion. III. Final Disposal of Confiscated Assets. A. Introduction. B. Recovery from Offenders. C. Beneficiaries of Confiscation Orders. D. No Confiscation Order. E. Conclusion. IV. Institutional Arrangements to Support the Management and Disposal of Seized and Confiscated Assets. A. Introduction. B. Financial and Budgetary Considerations. C. Asset Registration, Databases and Data Management. D. Skill and Capacity Requirements. E. Conclusion. V. International Cooperation and the Return Of Stolen Assets. VI. Conclusions.
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