000			03648nam a2200253 4500
001			393299
090			_a393299
100			_a20150529d2012 y0pory50 ba
101			_aeng
200			_aManual on international cooperation for the purposes of confiscation of proceeds of crime _bRecurso eletrónico
210			_aVienna _cUnited Nations Office on Drugs and Crime (UNODC) _d2012
215			_a1 CD-ROM _d12 cm
300			_aFicheiro de 730 KB em formato PDF (124 p.).
330			_aI. Definitions of terms used. II. Introduction. III. A process for asset confiscation. A. Intelligence, evidence collection and tracing assets. B. Consideration of another State’s capacities. C. Securing assets. D. Asset management and enforcement of orders. E. Confiscation application. F. International cooperation. G. Confiscation alternatives. IV. Designing the investigation. A. Overview. B. Investigative structure. C. Investigative barriers. D. Investigative cooperation. E. International investigations. F. Feasibility of international investigations. G. Consideration of the other jurisdiction’s authority. H. Jurisdiction. I. Technical surveillance. J. Investigative techniques. K. Statutes of limitation and prosecution immunity. L. Standard of proof expectation. M. Corporate criminal liability. N. Investigative priorities and case management. O. Timing. V. Tracing assets. A. Overview. B. Existing investigative information. C. Planning an asset investigation. D. Knowing the target. E. Financial records and data. F. Information from open sources. G. Information from Government sources. H. Public records. I. Court records. J. Utilities. K. The Internet. L. Information from specialized Government sources. M. Using the information. N. Monitoring or production orders. O. Search orders. P. Disclosure of financial records. Q. Wire transfers. R. Business accounting records. S. Ownership documentation. T. Collating the evidence. VI. Provisional measures to preserve assets pending confiscation. A. Overview. B. Terminology. C. Preservation or seizing order requirements. D. The application. E. Early preservation planning. F. Asset management. G. Execution of preservation orders. H. Payment of expenses. I. Bona fide third parties. J. Ancillary proceedings. VII. Post-preservation issues. A. A specialized asset manager. B. General management authority. C. Managing operating businesses. D. Rapidly depreciating and perishable assets. E. The need for caution when assuming management. F. Investigative use of the asset. G. Unexpected problems. H. Assets outside the jurisdiction. I. Management expenses. J. Costs of challenges. K. Post-confiscation issues. L. Final sale. M. Use of confiscated property. VIII. The confiscation application. A. Confiscation systems. B. Property confiscation. C. The use of assumptions in confiscation. D. Extended confiscation. E. Protecting third parties. F. A value approach. G. Foreign confiscation. H. Disposal costs. Annexes I. Considerations for preservation or seizure of assets: a checklist. II. A model for a net worth calculation. III. Sample freezing order. IV. Model production order. V. A sample account monitoring order. VI. Sample guidelines on considering an asset manager or receiver application.
606			_aPRODUTOS DO CRIME _9121840
606			_aRECUPERAÇÃO DE ACTIVOS _920358
606			_aCONFISCO DE BENS _9343269
606			_aCOOPERAÇÃO INTERNACIONAL _9229150
606			_aGUIA DE INFORMAÇÃO _91233
710			_aNAÇÕES UNIDAS _bOffice on Drugs and Crime _9320900
955			_xOferta