000			02853nam a2200289 4500
001			393477
010			_a9780821379028
090			_a393477
100			_a20150924d2009 y0pory50 ba
101			_aeng
200			_aStolen asset recovery _bRecurso eletrónico _ea good practices guide for non-conviction based asset forfeiture _fTheodore S. Greenberg ...[et al.]
210			_aWashington _cThe World Bank _d2009
215			_a1 CD-ROM _d12 cm
300			_aFicheiro de 4,03 MB em formato PDF (284 p.).
330			_aIntroduction. Part A. Understanding the Problem and the International Response. 1. Theft of Public Assets: A Development Problem of the Greatest Magnitude . 2. Global Consensus on the Need for Concerted Action. 3. Non-Conviction Based Forfeiture as a Tool for Asset Recovery. Part B Key Concepts in Non-Conviction Based Asset Forfeiture. Prime Imperatives. Defining Assets and Offenses Subject to NCB Asset Forfeiture. Measures for Investigation and Preservation of Assets. Procedural and Evidentiary Concepts. Parties to Proceedings and Notice Requirements. Judgment Proceedings. Organizational Considerations and Asset Management. International Cooperation and Asset Recovery. Part C Special Contributions. Good Practices in Non-Conviction Based Forfeiture: A Perspective from Switzerland . Recovery of Proceeds of Corruption in the United Kingdom: Assistance of Law Enforcement and Tools for the Private Litigant. The United Kingdom’s Asset Recovery Strategy. Avoiding the Pitfalls in Obtaining Mutual Legal Assistance: A Perspective from the Bailiwick of Guernsey. Foreign NCB Asset Restraint Orders: A Historical Review of Enforcement in Jurisdictions without Reciprocal NCB Asset Forfeiture Legislation. Targeting the Proceeds of Crime: An Irish Perspective. Stolen Asset Recovery: A Case from Kuwait. Asset Management Measures in Thailand. Administrative Procedures in Colombia: Good Practices in Delegation to the Executive Branch. Asset Management in Colombia. Illicit Enrichment: Theory and Practice in Colombia. Glossary. Appendixes. I: Matrix of Forfeiture Systems in Selected Jurisdictions. II: Key Concepts—Quick Reference Sheet. III: StAR Focal Point Contact List. IV: Financial Profile Form. V: A Sample Order to Produce Corporate and Other Documents in. a Corruption Investigation. VI: Pre-Seizure Planning Guide. VII: Web Sites for Key Organizations, Legal Instruments, and Initiatives.
606			_aRECUPERAÇÃO DE ACTIVOS _920358
606			_aCONFISCO DE BENS _9343269
606			_aSANÇÃO PENAL _9227850
606			_aCORRUPÇÃO _9229145
606			_aDIREITO COMPARADO _9224769
606			_aPROCESSO PENAL _9225107
606			_aSUÍÇA _9336290
606			_aREINO UNIDO _9334328
710			_aSTOLEN ASSET RECOVERY _9357055
955			_xOferta