000			01955nam a2200253 4500
001			391627
010			_a9780821386354
090			_a391627
100			_a20130418d2011 y0pory50 ba
101			_aeng
200			_aAsset recovery handbook _bRecurso eletrónico _ea guide for practitioners _fJean-Pierre Brun... [et al.]
210			_aWashington, D.C. _cThe World Bank ; UNODC _d2011
215			_a1 CD-ROM _d12 cm
300			_aFicheiro de 4,49 Mb em formato pdf (286 p.).
330			_aPreface. Acknowledgments. Acronyms and abbreviations. Introduction. 1. Overview of the asset recovery process and avenues for recovering assets. 2. Strategic considerations for developing and managing a case. 3. Securing evidence and tracing assets. 4. Securing the assets. 5. Managing assets subject to confiscation. 6. Mechanisms for confiscation. 7. International cooperation in asset recovery. 8. Civil proceedings. 9. Domestic confiscation proceedings undertaken in foreign jurisdictions. Appendix A. Offenses to consider in criminal prosecution. Appendix B. Explanation of selected corporate vehicles and business terms. Appendix C. Sample Financial Intelligence Unit report. Appendix D. Planning the execution of a search and seizure warrant. Appendix E. Sample document production order for financial institutions. Appendix F. Serial and cover payment methods in electronic funds transfers. Appendix G. Sample financial profile form. Appendix H. Possible discussion points with contacts - Informal assistance stage. Appendix I. Mutual legal assistance template and drafting tips. Appendix J. Web site resources. Glossary.
606			_aAPREENSÃO DE BENS _9233330
606			_aRECUPERAÇÃO DE ACTIVOS _920358
606			_aCOOPERAÇÃO INTERNACIONAL _9229150
606			_aGUIA DE INFORMAÇÃO _91233
710			_aASSET RECOVERY HANDBOOK _9357054
955			_xOferta