01915nam a2200265 4500 394764 394764 20171103d2017 y0pory50 ba eng Effective management and disposal of seized and confiscated assets Recurso eletrónico United Nations Office on Drugs and Crime Vienna UNODC 2017 1 CD-ROM 12 cm Ficheiro de 1,50 MB em formato PDF (86 p.). I. Introduction. A. Background to the Study. B. Compiling the Study and Its Structure. C. Developments at the International Level. D. Evolution of Asset Management Policy. E. Considerations for Capacity to Manage and Dispose of Seized and Confiscated Property. II. Interim Measures To Preserve Assets of Allegedly Illicit Origin. A. Introduction. B. Types of Interim Measures. C. Protection of Bona Fide Third Parties. D. Pre-Seizure Planning. E. Conclusion. III. Final Disposal of Confiscated Assets. A. Introduction. B. Recovery from Offenders. C. Beneficiaries of Confiscation Orders. D. No Confiscation Order. E. Conclusion. IV. Institutional Arrangements to Support the Management and Disposal of Seized and Confiscated Assets. A. Introduction. B. Financial and Budgetary Considerations. C. Asset Registration, Databases and Data Management. D. Skill and Capacity Requirements. E. Conclusion. V. International Cooperation and the Return Of Stolen Assets. VI. Conclusions. CONFISCO DE BENS 343269 APREENSÃO DE BENS 233330 RECUPERAÇÃO DE ACTIVOS 20358 GABINETE DE RECUPERAÇÃO DE ACTIVOS 337364 PRODUTOS DO CRIME 121840 ORGANIZAÇÃO DAS NAÇÕES UNIDAS 255287 COOPERAÇÃO INTERNACIONAL 229150 NAÇÕES UNIDAS Office on Drugs and Crime 320900 Oferta 0 PJCD_287_000000000000000 2022-06-06 PJCD287 427429 PJ PJ PJ1CD287_5 PJCD287 2022-06-06 0 MO Oferta