01638nam a2200181   4500001000700000100004100007101000800048200011000056330098800166461011001154606001801264606003101282606004301313606002101356606003301377700002401410701002201434376978  a20180214u           y0pory50      ba  aeng  aAsset recoverybRecurso eletrónicoepossibilities and limitationsfFrancis Desterbeck, Delphine Schantz  aI. Recovery of assets in the 2003 convention against corruption. 1. Prevention and detection of transfers of proceeds of crime (Article 52). 2.  Direct recovery of property (Article 53). 3. Recovery of property through international cooperation in confiscation matters (Article 54): a) General; b) Non conviction based confiscation.  4.  International cooperation for purposes of confiscation (Article 55).  5.  Return and disposal of assets, property, equipment, or other instrumentalities (Article 57). II. Recent forms of cooperation and assistance.  1.  The CARIN network 2.  The ARO council Decision: a) The National Asset Recovery Offices (AROs); b) In practice; c) Exchanges of best practices. 3. CARIN and ARO: Similarities and differences. III. Towards a more efficient cooperation. 1. Conference of the state parties to the United Nations Convention against corruption (COSP). 2. StAR (Stolen Asset Recovery Initiative). 3. The Council of the European Union. 4. Conclusion.  cFreiburg i.Br.d2009vN. 4tEucrim - The European Criminal Law Associations' Forumx1862-6947pp. 162-168  aCORRUPÇÃO  aRECUPERAÇÃO DE ACTIVOS  aGABINETE DE RECUPERAÇÃO DE ACTIVOS  aCONFISCO DE BENS  aCOOPERAÇÃO INTERNACIONAL  aDESTERBECKbFrancis  aSCHANTZbDelphine