000			01821nam a2200229 4500
001			376978
090			_a376978
100			_a20180214u y0pory50 ba
101			_aeng
200			_aAsset recovery _bRecurso eletrónico _epossibilities and limitations _fFrancis Desterbeck, Delphine Schantz
330			_aI. Recovery of assets in the 2003 convention against corruption. 1. Prevention and detection of transfers of proceeds of crime (Article 52). 2. Direct recovery of property (Article 53). 3. Recovery of property through international cooperation in confiscation matters (Article 54): a) General; b) Non conviction based confiscation. 4. International cooperation for purposes of confiscation (Article 55). 5. Return and disposal of assets, property, equipment, or other instrumentalities (Article 57). II. Recent forms of cooperation and assistance. 1. The CARIN network 2. The ARO council Decision: a) The National Asset Recovery Offices (AROs); b) In practice; c) Exchanges of best practices. 3. CARIN and ARO: Similarities and differences. III. Towards a more efficient cooperation. 1. Conference of the state parties to the United Nations Convention against corruption (COSP). 2. StAR (Stolen Asset Recovery Initiative). 3. The Council of the European Union. 4. Conclusion.
461			_cFreiburg i.Br. _d2009 _vN. 4 _tEucrim - The European Criminal Law Associations' Forum _x1862-6947 _pp. 162-168
606			_aCORRUPÇÃO _9229145
606			_aRECUPERAÇÃO DE ACTIVOS _920358
606			_aGABINETE DE RECUPERAÇÃO DE ACTIVOS _9337364
606			_aCONFISCO DE BENS _9343269
606			_aCOOPERAÇÃO INTERNACIONAL _9229150
700			_aDESTERBECK _bFrancis _9109457
701			_aSCHANTZ _bDelphine _9351028