Emerging trends in asset recovery /

Emerging trends in asset recovery /

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Bibliographic Details
Corporate Author: Basel Institute on Governance
Other Authors: Zinkernagel, Gretta Fenner, 1975-, Monteith, Charles, Pereira, Pedro Gomes
Format: Electronic eBook
Language:English
Published: Bern : Peter Lang, [2013]
Subjects:
United Nations Convention against Corruption > (2003)
Political corruption.
Forfeiture.
Reparation (Criminal justice)
Electronic books.
Online Access:An electronic book accessible through the World Wide Web; click to view
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040 |a CaPaEBR  |b eng  |e rda  |e pn  |c CaPaEBR 
050 1 4 |a K5261  |b .E44 2013eb 
082 0 4 |a 345/.0773  |2 23 
245 0 0 |a Emerging trends in asset recovery /  |c Gretta Fenner Zinkernagel, Charles Monteith & Pedro Gomes Pereira, Basel Institute on Goverance. 
264 1 |a Bern :  |b Peter Lang,  |c [2013] 
264 4 |c ©2013 
300 |a 1 online resource (396 pages) :  |b illustrations 
336 |a text  |2 rdacontent 
337 |a computer  |2 rdamedia 
338 |a online resource  |2 rdacarrier 
504 |a Includes bibliographical references. 
505 0 |a Preface : Are we recovering any assets yet? / Mark Pieth -- Introduction / Andrew Dornbierer and Gretta Fenner Zinkernagel -- Two years later : the Arab revolutions in transition / Arnold Hottinger -- Recovering stolen assets : the Egyptian perspective / A. Saad, U. Feller and M. Frey, K. Shah and Ch. Welsh -- The rule of law and "Tommy" Suharto, son of (former) President Suharto / Frederic Raffray -- Lessons learned from the past : today's response from requested countries / Maria Schnebli -- Shell companies and asset recovery : piercing the corporate veil / Jason Sharman -- Beneficial ownership : the private sector perspective / Markus E. Schulz -- Money laundering, corruption and the collapse of kleptocracies / Melis Mambetzhanov -- Political immunities : obstacles in the fight against corruption / Sílvio Antonio Marques -- Proactive cooperation within the mutual legal assistance procedure / Rudolf Wyss -- Asset recovery : an ongoing dialogue / Marcus Davies -- Money laundering, liability and sanctions for financial intermediaries : the issue of having the assets of politically exposed persons in Switzerland / Oliver Longchamp and Mark Herkenrath -- Between restoration, adaptation and appropriation : governance in post-conflict Côte d'Ivoire / Till Förster -- Hurdles in asset recovery and fighting corruption by developing countries : the Kenya experience / Jesse Mwangi Wachanga. 
505 8 |a Chapter V of UNCAC : five years on experiences, obstacles and reforms on asset recovery / Dimitri Vlassis, Dorothee Gottwald and Ji Won Park -- The proposed Swiss comprehensive act on asset recovery / Rita Adam and Valentin Zellweger -- Case and investigation strategy / Charles Monteith -- Being janus : a donor agency's approach to asset recovery / Phil Mason -- The role of financial intelligence units in fighting corruption and asset recovery / Daniel Thelesklaf and Amar Salihodzic -- Asset tracing / Phyllis Atkinson -- How financial disclosure laws help in the recovery of stolen assets / Richard E. Messick -- Illicit enrichment : an emerging tool in the asset recovery process / L. Muzila, T. Berger, M. Mathias and M. Morales -- Non-conviction based forfeiture / Charles Monteith -- Corruption and social damage in Costa Rica / Ronald Víquez Solís -- The Swiss plea-bargaining practice and asset recovery : the Alstom case / Oscar Solorzano and Pedro Gomes Pereira -- Political corruption and human rights in equatorial guinea / Nuria García Sanz and Manuel Ollé Sesé -- Early restitution of assets : the Nicolau dos Santos case / Boni de Moraes Soares -- Asset recovery and the civil society in perspective : Nigeria, Peru, the Philippines and Kazakhstan cases considered / Ignasio Malizani Jimu -- Past experience with agreements for the disposal of confiscated assets / Gretta Fenner Zinkernagel and Kodjo Attisso -- Conclusion / Gretta Fenner Zinkernage, Charles Monteith and Pedro Gomes Pereira. 
588 |a Description based on print version record. 
590 |a Electronic reproduction. Palo Alto, Calif. : ebrary, 2014. Available via World Wide Web. Access may be limited to ebrary affiliated libraries. 
630 0 0 |a United Nations Convention against Corruption  |d (2003) 
650 0 |a Political corruption. 
650 0 |a Forfeiture. 
650 0 |a Reparation (Criminal justice) 
655 0 |a Electronic books. 
700 1 |a Zinkernagel, Gretta Fenner,  |d 1975- 
700 1 |a Monteith, Charles. 
700 1 |a Pereira, Pedro Gomes. 
710 2 |a Basel Institute on Governance. 
776 0 8 |i Print version:  |t Emerging trends in asset recovery.  |d Bern : Peter Lang, [2013]  |h xl, 354 pages ; 23 cm  |z 9783034313087  |w (DLC) 2013036522 
797 2 |a ebrary. 
856 4 0 |u http://site.ebrary.com/lib/daystar/Doc?id=10819458  |z An electronic book accessible through the World Wide Web; click to view 
908 |a 170314 
942 0 0 |c EB 
999 |c 167529  |d 167529 

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