02853nam a2200289 4500 393477 9780821379028 393477 20150924d2009 y0pory50 ba eng Stolen asset recovery Recurso eletrónico a good practices guide for non-conviction based asset forfeiture Theodore S. Greenberg ...[et al.] Washington The World Bank 2009 1 CD-ROM 12 cm Ficheiro de 4,03 MB em formato PDF (284 p.). Introduction. 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. RECUPERAÇÃO DE ACTIVOS 20358 CONFISCO DE BENS 343269 SANÇÃO PENAL 227850 CORRUPÇÃO 229145 DIREITO COMPARADO 224769 PROCESSO PENAL 225107 SUÍÇA 336290 REINO UNIDO 334328 STOLEN ASSET RECOVERY 357055 Oferta 0 PJCD_268_000000000000000 2022-06-06 PJCD268 425926 PJ PJ PJ1CD268_72 PJCD268 2022-06-06 0 MO Oferta