01952nam a2200193   4500001000700000010001800007100004100025101000800066200011800074210003700192215002000229225003800249300004900287330132400336606002901660606003501689606001801724710001601742394971  a9780821395967  a20180316d2012       y0pory50      ba  aeng  aOn the takebRecurso eletrónicoecriminalizing illicit enrichment to fight corruptionfLindy Muzila ...[et al.]  aWashington, DCcWorld Bankd2012  a1 CD-ROMd12 cm  aThe Stolen Asset Recovery (StAR)   aFicheiro de 2,22 MB em formato PDF (124 p.).  aAcknowledgments. Abbreviations. Executive Summary. Introduction: Purpose of the Study. Methodology. How to Use This Study. 1. The Basis of Illicit Enrichment. 1.1 The Rationale for Criminalizing Illegal Enrichment. 1.2 The Prosecution of Illicit Enrichment. 1.3 Origins and Development of the Offense. 2. Defining Illicit Enrichment. 2.1 International and Domestic Definitions. 2.2 Elements of the Offense. 2.3 Observations. 3. Human Rights and Constitutional Aspects. 3.1 The Main Principles at Stake. 3.2 Legal Presumptions Contained in Offenses Other Than Illicit Enrichment. 3.3 Protection of the Rights of the Accused in Illicit Enrichment Proceedings. 3.4 Observations. 4. Operational Aspects. 4.1 Triggering Investigations on Illicit Enrichment. 4.2 Strengthening Investigations on Illicit Enrichment . 4.3 Process and Interaction with the Public Official during the Investigation. 4.4 Enforcing Illicit Enrichment: The Challenges. 4.5 Assessing the Effectiveness of an Illicit Enrichment Regime. 4.6 Observations. 5. International Cooperation. Appendix A Illicit Enrichment Provisions. Appendix B Jurisdictions with Illicit Enrichment Provisions and Rankings for Rule of Law, Control of Corruption, and GDP per Capita, 2009. Appendix C The Illicit Enrichment Questionnaire. Bibliography. Boxes. Figures. Tables.  aENRIQUECIMENTO ILÍCITO  aPREVENÇÃO DA CORRUPÇÃO  aCORRUPÇÃO  aON THE TAKE