02919nam a2200277   4500001000700000010001800007090001100025100004100036101000800077200014900085210003700234215002000271300004900291330191300340606003802253606002902291606002902320606002602349606003002375606002702405606002202432606002402454710003402478955001102512995011802523393477  a9780821379028  a393477  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 ACTIVOS920358  aCONFISCO DE BENS9343269  aSANÇÃO PENAL9227850  aCORRUPÇÃO9229145  aDIREITO COMPARADO9224769  aPROCESSO PENAL9225107  aSUÍÇA9336290  aREINO UNIDO9334328  aSTOLEN ASSET RECOVERY9357055  xOferta  104PJCD_268_00000000000000052022-06-066PJCD2689425926aPJcPJfPJ1CD268_72kPJCD268n2022-06-06o0rMOxOferta