01772nam a2200193   4500001000700000010001800007100004100025101000800066200010700074210005100181215002000232300004900252330113400301606002401435606003101459606003301490606002701523710002801550391627  a9780821386354  a20130418d2011       y0pory50      ba  aeng  aAsset recovery handbookbRecurso eletrónicoea guide for practitionersfJean-Pierre Brun... [et al.]  aWashington, D.C.cThe World Bank ; UNODCd2011  a1 CD-ROMd12 cm  aFicheiro de 4,49 Mb em formato pdf (286 p.).  aPreface. Acknowledgments. Acronyms and abbreviations. Introduction. 1. Overview of the asset recovery process and avenues for recovering assets. 2. Strategic considerations for developing and managing a case. 3. Securing evidence and tracing assets. 4. Securing the assets. 5. Managing assets subject to confiscation. 6. Mechanisms for confiscation. 7. International cooperation in asset recovery. 8. Civil proceedings. 9. Domestic confiscation proceedings undertaken in foreign jurisdictions. Appendix A. Offenses to consider in criminal prosecution. Appendix B. Explanation of selected corporate vehicles and business terms. Appendix C. Sample Financial Intelligence Unit report. Appendix D. Planning the execution of a search and seizure warrant. Appendix E. Sample document production order for financial institutions. Appendix F. Serial and cover payment methods in electronic funds transfers. Appendix G. Sample financial profile form. Appendix H. Possible discussion points with contacts - Informal assistance stage. Appendix I. Mutual legal assistance template and drafting tips. Appendix J. Web site resources. Glossary.  aAPREENSÃO DE BENS  aRECUPERAÇÃO DE ACTIVOS  aCOOPERAÇÃO INTERNACIONAL  aGUIA DE INFORMAÇÃO  aASSET RECOVERY HANDBOOK