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Left out of the bargain : settlements in foreign bribery cases and implications for asset recovery (English)

It is a conservative estimate that every year, through corruption, between 20 billion dollars and 40 billion dollars are diverted from developing countries and find safe haven in foreign jurisdictions. ... See More +

Publication 83154 NOV 15, 2013

Fernando,Francisca Maryanne U.; Flah,Agustin; Gottwald,Dorothee Anna; Hauch, Jeanne M.; Mathias,Marianne; Oduor,Jacinta Anyango; Park,Ji Won; Stolpe,Oliver Disclosed

Pirate trails : tracking the illicit financial flows from pirate activities off the Horn of Africa (English)

It is estimated that United States (U.S.) 339 million dollars to U.S. 413 million dollars was claimed in ransoms between April 2005 and December 2012 for pirate acts off the Horn of Africa. ... See More +

Publication 81232 JAN 01, 2013

Casal,Julian; Clement,Viviane Wei Chen; Esen,Ferhat; Fernando,Francisca Maryanne U.; Gorrissen, Clément; Kisaka, George Lenny; Lamair, David; Levine,Tamara Ashley; Roos,Philippe R.; Stephenson,Kevin Mark; Yikona,Stuart Disclosed