01955nam a2200253 4500 391627 9780821386354 391627 20130418d2011 y0pory50 ba eng Asset recovery handbook Recurso eletrónico a guide for practitioners Jean-Pierre Brun... [et al.] Washington, D.C. The World Bank ; UNODC 2011 1 CD-ROM 12 cm Ficheiro de 4,49 Mb em formato pdf (286 p.). Preface. 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. APREENSÃO DE BENS 233330 RECUPERAÇÃO DE ACTIVOS 20358 COOPERAÇÃO INTERNACIONAL 229150 GUIA DE INFORMAÇÃO 1233 ASSET RECOVERY HANDBOOK 357054 Oferta 0 PJCD_215_000000000000000 2022-06-06 PJCD215 423712 PJ PJ PJ1CD215_2 PJCD215 2022-06-06 0 MO Oferta