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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Table of Contents:
  • 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.
  • 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.

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