02132nam a2200253 4500 394971 9780821395967 394971 20180316d2012 y0pory50 ba eng On the take Recurso eletrónico criminalizing illicit enrichment to fight corruption Lindy Muzila ...[et al.] Washington, DC World Bank 2012 1 CD-ROM 12 cm The Stolen Asset Recovery (StAR) Ficheiro de 2,22 MB em formato PDF (124 p.). Acknowledgments. 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. ENRIQUECIMENTO ILÍCITO 101569 PREVENÇÃO DA CORRUPÇÃO 323405 CORRUPÇÃO 229145 ON THE TAKE 358692 Oferta 0 PJCD_290_000000000000000 2022-06-06 PJCD290 427691 PJ PJ PJ1CD290_45 PJCD290 2022-06-06 0 MO Oferta