000			02132nam a2200253 4500
001			394971
010			_a9780821395967
090			_a394971
100			_a20180316d2012 y0pory50 ba
101			_aeng
200			_aOn the take _bRecurso eletrónico _ecriminalizing illicit enrichment to fight corruption _fLindy Muzila ...[et al.]
210			_aWashington, DC _cWorld Bank _d2012
215			_a1 CD-ROM _d12 cm
225			_aThe Stolen Asset Recovery (StAR)
300			_aFicheiro de 2,22 MB em formato PDF (124 p.).
330			_aAcknowledgments. Abbreviations. Executive Summary. Introduction: Purpose of the Study. Methodology. How to Use This Study. 1. The Basis of Illicit Enrichment. 1.1 The Rationale for Criminalizing Illegal Enrichment. 1.2 The Prosecution of Illicit Enrichment. 1.3 Origins and Development of the Offense. 2. Defining Illicit Enrichment. 2.1 International and Domestic Definitions. 2.2 Elements of the Offense. 2.3 Observations. 3. Human Rights and Constitutional Aspects. 3.1 The Main Principles at Stake. 3.2 Legal Presumptions Contained in Offenses Other Than Illicit Enrichment. 3.3 Protection of the Rights of the Accused in Illicit Enrichment Proceedings. 3.4 Observations. 4. Operational Aspects. 4.1 Triggering Investigations on Illicit Enrichment. 4.2 Strengthening Investigations on Illicit Enrichment . 4.3 Process and Interaction with the Public Official during the Investigation. 4.4 Enforcing Illicit Enrichment: The Challenges. 4.5 Assessing the Effectiveness of an Illicit Enrichment Regime. 4.6 Observations. 5. International Cooperation. Appendix A Illicit Enrichment Provisions. Appendix B Jurisdictions with Illicit Enrichment Provisions and Rankings for Rule of Law, Control of Corruption, and GDP per Capita, 2009. Appendix C The Illicit Enrichment Questionnaire. Bibliography. Boxes. Figures. Tables.
606			_aENRIQUECIMENTO ILÍCITO _9101569
606			_aPREVENÇÃO DA CORRUPÇÃO _9323405
606			_aCORRUPÇÃO _9229145
710			_aON THE TAKE _9358692
955			_xOferta