Recovering stolen assets
Recovering stolen assets : a new issue / Mark Pieth -- What makes asset recovery so difficult in practice : a practitioner's perspective / Bernard Bertossa -- Challenges and opportunities of asset recovery in a developing economy / Nuhu Ribadu -- The Abacha case / Enrico Monfrini -- Recovering...
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| Format: | UnknownFormat |
| Sprache: | eng |
| Veröffentlicht: |
Bern, Berlin, Frankfurt am Main, Wien u.a.
Peter Lang
2008
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| Schlagworte: | |
| Online Zugang: | Inhaltsverzeichnis |
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Tag hinzufügen | Zusammenfassung: | Recovering stolen assets : a new issue / Mark Pieth -- What makes asset recovery so difficult in practice : a practitioner's perspective / Bernard Bertossa -- Challenges and opportunities of asset recovery in a developing economy / Nuhu Ribadu -- The Abacha case / Enrico Monfrini -- Recovering the proceeds of corruption : General Sani Abacha, a nation's thief / Tim Daniel and James Maton -- Recovering the proceeds of corruption : Ferdinand Marcos of the Philippines / Sergio Salvioni -- The long road from Zurich to Manila : the recovery of the Marcos Swiss dollar deposits / Simeon V. Marcelo -- The Peruvian efforts to recover proceeds from Montesinos's criminal network of corruption / Guillermo Jorge -- Navigating between mutual legal assistance and confiscation systems / Willi Hofmeyr -- Asset recovery in a common law system : the United Kingdom / Alan Bacarese -- International asset recovery of corruption-related assets : Switzerland / Paul Gully-Hart -- Asset recovery from the perspective of an Offshore Financial Centre (OFC) : Liechtenstein / René Brülhart -- How to deal with politically exposed persons / Hans-Peter Bauer -- Identification and quantification / Mary Jan Schirber and Frank E. Hydonski -- Seizure / Jean-Bernard Schmid -- Proceedings to recover corruptly acquired assets of public officials / Tim Daniel and James Maton -- Is autonomous confiscation the acme of asset recovery? / Pierre-Yves Morier -- UNCAC technical assistance and development efforts / Nikos Passas Uncac -- Asset recovery : concrete challenges for development assistance / Anne Lugon-Moulin -- The role of donors / Cornelis de Jong -- Monitoring the restitution of looted state assets : the role of multilateral development banks (MDB's) / Pietro Veglio and Peter Siegenthaler -- The promise and limitations of asset recovery under the UNCAC / Daniel Claman -- Implementing the asset recovery provisions of the UNCAC / Dimitri Vlassis and Dorothee Gottwald -- Expectations of developing economies : a view from the Americas / Antenor Madruga -- Putting the puzzle together / Mark Pieth |
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| Beschreibung: | XXXI, 391 S. graph. Darst. 22 cm |
| ISBN: | 3039115839 3-03911-583-9 9783039115839 978-3-03911-583-9 |