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Asset Recovery Handbook: A Guide for Practitioners, Second Edition (StAR Initiative)
Developing countries lose billions each year through bribery, misappropriation of funds, and other corrupt practices. Much of the proceeds of this corruption find 'safe haven' in the world's financial centers. These criminal flows are a drain on social services and economic development programs, con... More
Language: ENGDerechos de autor: 2021 -
Public Wrongs, Private Actions
by Emile van der Does de Willebois • Jean-Pierre Brun • Mahesh Uttamchandani • Sarah Jais • Jeanne Hauch • Pascale Helene Dubois • Yannis Mekki • Katherine Rose Sylvester • Anastasia SotiropoulouOver the last decade, the topics of corruption and recovery of its proceeds have steadily risen in the international policy agenda, with the entry into force of the United Nations Convention against Corruption (UNCAC) in 2005, the Arab Spring in 2011, and most recently a string of scandals in the fi... More
Language: ENGDerechos de autor: 2015