Stolen Asset Recovery
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Language: en
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Type: BOOK - Published: 2021-02-08 - Publisher: World Bank Publications
Developing countries lose billions each year through bribery, misappropriation of funds, and other corrupt practices. Much of the proceeds of this corruption fi
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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
Language: en
Pages: 428
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Type: BOOK - Published: 2008 - Publisher: Peter Lang
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
Language: en
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Type: BOOK - Published: 2011-11-01 - Publisher: World Bank Publications
This report examines the use of these entities in nearly all cases of corruption. It builds upon case law, interviews with investigators, corporate registries a
Language: en
Pages: 95
Pages: 95
Type: BOOK - Published: 2014-08-29 - Publisher: World Bank Publications
This joint publication of the World Bank/UNODC Stolen Asset Recovery (StAR) Initiative and the Organisation for Economic Co-operation and Development (OECD) rep