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Barriers to Asset Recovery
Language: en
Pages: 201
Authors:
Categories: Business & Economics
Type: BOOK - Published: 2011-06-20 - Publisher: World Bank Publications

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It is estimated that the proceeds of crime, corruption and tax evasion represent between $1 trillion and $1.6 trillion per year, with half coming from developin
Stolen Asset Recovery
Language: en
Pages: 284
Authors:
Categories: Law
Type: BOOK - Published: 2009 - Publisher: World Bank Publications

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This book is a first-of-its-kind, practice-based guide of 36 key concepts?legal, operational, and practical--that countries can use to develop non-conviction ba
Few and Far
Language: en
Pages: 95
Authors: Larissa Gray
Categories: Business & Economics
Type: BOOK - Published: 2014-08-29 - Publisher: World Bank Publications

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This joint publication of the World Bank/UNODC Stolen Asset Recovery (StAR) Initiative and the Organisation for Economic Co-operation and Development (OECD) rep
Asset Recovery Handbook
Language: en
Pages: 379
Authors: Jean-Pierre Brun
Categories: Business & Economics
Type: BOOK - Published: 2021-02-08 - Publisher: World Bank Publications

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Developing countries lose billions each year through bribery, misappropriation of funds, and other corrupt practices. Much of the proceeds of this corruption fi
Recovering Stolen Assets
Language: en
Pages: 428
Authors: Mark Pieth
Categories: Business & Economics
Type: BOOK - Published: 2008 - Publisher: Peter Lang

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Development efforts will remain frustrated so long as corrupt leaders continue to steal their countries' wealth and dispose of these ill-gotten gains in foreign