Emerging trends in asset recovery /
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| Other Authors: | , , |
| Format: | Electronic eBook |
| Language: | English |
| Published: |
Bern :
Peter Lang,
[2013]
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| Subjects: | |
| Online Access: | An electronic book accessible through the World Wide Web; click to view |
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| 020 | |z 9783034313087 | ||
| 020 | |a 9783035106022 (e-book) | ||
| 035 | |a (CaPaEBR)ebr10819458 | ||
| 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 | ||