000 01915nam a2200265 4500
001 394764
090 _a394764
100 _a20171103d2017 y0pory50 ba
101 _aeng
200 _aEffective management and disposal of seized and confiscated assets
_bRecurso eletrónico
_fUnited Nations Office on Drugs and Crime
210 _aVienna
_cUNODC
_d2017
215 _a1 CD-ROM
_d12 cm
300 _aFicheiro de 1,50 MB em formato PDF (86 p.).
330 _aI. Introduction. A. Background to the Study. B. Compiling the Study and Its Structure. C. Developments at the International Level. D. Evolution of Asset Management Policy. E. Considerations for Capacity to Manage and Dispose of Seized and Confiscated Property. II. Interim Measures To Preserve Assets of Allegedly Illicit Origin. A. Introduction. B. Types of Interim Measures. C. Protection of Bona Fide Third Parties. D. Pre-Seizure Planning. E. Conclusion. III. Final Disposal of Confiscated Assets. A. Introduction. B. Recovery from Offenders. C. Beneficiaries of Confiscation Orders. D. No Confiscation Order. E. Conclusion. IV. Institutional Arrangements to Support the Management and Disposal of Seized and Confiscated Assets. A. Introduction. B. Financial and Budgetary Considerations. C. Asset Registration, Databases and Data Management. D. Skill and Capacity Requirements. E. Conclusion. V. International Cooperation and the Return Of Stolen Assets. VI. Conclusions.
606 _aCONFISCO DE BENS
_9343269
606 _aAPREENSÃO DE BENS
_9233330
606 _aRECUPERAÇÃO DE ACTIVOS
_920358
606 _aGABINETE DE RECUPERAÇÃO DE ACTIVOS
_9337364
606 _aPRODUTOS DO CRIME
_9121840
606 _aORGANIZAÇÃO DAS NAÇÕES UNIDAS
_9255287
606 _aCOOPERAÇÃO INTERNACIONAL
_9229150
710 _aNAÇÕES UNIDAS
_bOffice on Drugs and Crime
_9320900
955 _xOferta