02672nam a2200241   4500001000700000010001800007100004100025101000800066200014900074210003700223215002000260300004900280330191300329606003102242606002102273606002102294606001802315606002202333606001902355606001402374606001602388710002602404393477  a9780821379028  a20150924d2009       y0pory50      ba  aeng  aStolen asset recoverybRecurso eletrónicoea good practices guide for non-conviction based asset forfeiturefTheodore S. Greenberg ...[et al.]  aWashingtoncThe World Bankd2009  a1 CD-ROMd12 cm  aFicheiro de 4,03 MB em formato PDF (284 p.).  aIntroduction. Part A. Understanding the Problem and the International Response. 1. Theft of Public Assets: A Development Problem of the Greatest Magnitude . 2. Global Consensus on the Need for Concerted Action. 3. Non-Conviction Based Forfeiture as a Tool for Asset Recovery. Part B Key Concepts in Non-Conviction Based Asset Forfeiture. Prime Imperatives. Defining Assets and Offenses Subject to NCB Asset Forfeiture. Measures for Investigation and Preservation of Assets. Procedural and Evidentiary Concepts. Parties to Proceedings and Notice Requirements. Judgment Proceedings. Organizational Considerations and Asset Management. International Cooperation and Asset Recovery. Part C Special Contributions. Good Practices in Non-Conviction Based Forfeiture: A Perspective from Switzerland . Recovery of Proceeds of Corruption in the United Kingdom: Assistance of Law Enforcement and Tools for the Private Litigant. The United Kingdom’s Asset Recovery Strategy. Avoiding the Pitfalls in Obtaining Mutual Legal Assistance: A Perspective from the Bailiwick of Guernsey. Foreign NCB Asset Restraint Orders: A Historical Review of Enforcement in Jurisdictions without Reciprocal NCB Asset Forfeiture Legislation. Targeting the Proceeds of Crime: An Irish Perspective. Stolen Asset Recovery: A Case from Kuwait. Asset Management Measures in Thailand. Administrative Procedures in Colombia: Good Practices in Delegation to the Executive Branch. Asset Management in Colombia. Illicit Enrichment: Theory and Practice in Colombia. Glossary. Appendixes. I: Matrix of Forfeiture Systems in Selected Jurisdictions. II: Key Concepts—Quick Reference Sheet. III: StAR Focal Point Contact List. IV: Financial Profile Form. V: A Sample Order to Produce Corporate and Other Documents in. a Corruption Investigation. VI: Pre-Seizure Planning Guide. VII: Web Sites for Key Organizations, Legal Instruments, and Initiatives.  aRECUPERAÇÃO DE ACTIVOS  aCONFISCO DE BENS  aSANÇÃO PENAL  aCORRUPÇÃO  aDIREITO COMPARADO  aPROCESSO PENAL  aSUÍÇA  aREINO UNIDO  aSTOLEN ASSET RECOVERY