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Asset recovery handbook : a guide for practitioners (Chinese)

This handbook is designed as a how-to manual that guides practitioners as they grapple with the strategic, organizational, investigative, and legal challenges of recovering assets that have been stolen by corrupt leaders and hidden abroad. ... See More +

Publication 59464 NOV 16, 2015

Brun,Jean Pierre; Gray,Larissa Alanna; Scott, Clive; Stephenson,Kevin Mark English, French, Arabic, Vietnamese, Korean, Spanish, Thai Disclosed

Barriers to asset recovery : an analysis of the key barriers and recommendations for action (Arabic)

Despite international commitments, significant barriers remain in the process of recovering the proceeds of corruption from foreign jurisdictions. ... See More +

Publication 63258 MAY 15, 2015

Brun,Jean Pierre; Dunker,Gabriele; Gray,Larissa Alanna; Panjer,Melissa; Power,Richard John; Stephenson,Kevin Mark English, French, Vietnamese, Spanish Disclosed

Asset recovery handbook : a guide for practitioners : Câ’m nang về thu hồi tài sa’n : hu’ó’ng dẫn dành cho ngu’ò’i thu’c hiên (Vietnamese)

This handbook is designed as a how-to manual that guides practitioners as they grapple with the strategic, organizational, investigative, and legal challenges of recovering assets that have been stolen by corrupt leaders and hidden abroad. ... See More +

Publication 59464 JAN 01, 2015

Brun,Jean Pierre; Gray,Larissa Alanna; Scott, Clive; Stephenson,Kevin Mark English, French, Arabic, Chinese, Korean, Spanish, Thai Disclosed

Few and far : the hard facts on stolen asset recovery (English)

The return of the proceeds of corruption - asset recovery can have a significant development impact. Development agencies and other bodies committed to improving development effectiveness should be interested in the asset recovery agenda, in view of recognition that corruption undermines development efforts and international commitments to fight it and recover the proceeds. ... See More +

Publication 90806 SEP 15, 2014

Gray,Larissa Alanna; Hansen,Kjetil; Mills,Linnea Cecilia; Recica-Kirkbride, Pranvera Disclosed

Stolen asset recovery : a good practices guide for non-conviction based asset forfeiture (Chinese)

Non-Conviction Based (NCB) asset forfeiture is a powerful tool for recovering the proceeds of corruption, particularly in cases where the proceeds have been transferred abroad. ... See More +

Publication 48092 APR 08, 2014

Grant, Wingate; Gray,Larissa Alanna; Greenberg,Theodore Stewart; Samuel, Linda M. English, Arabic, French, Russian, Spanish, Thai Disclosed

Barriers to asset recovery : an analysis of the key barriers and recommendations for action : Barreras para la recuperacion de activos : analisis de las barreras principales y recomendaciones para la accion (Spanish)

Despite international commitments, significant barriers remain in the process of recovering the proceeds of corruption from foreign jurisdictions. ... See More +

Publication 63258 JAN 01, 2014

Brun,Jean Pierre; Dunker,Gabriele; Gray,Larissa Alanna; Panjer,Melissa; Power,Richard John; Stephenson,Kevin Mark English, Arabic, French, Vietnamese Disclosed

Asset recovery handbook : a guide for practitioners (Arabic)

This handbook is designed as a how-to manual that guides practitioners as they grapple with the strategic, organizational, investigative, and legal challenges of recovering assets that have been stolen by corrupt leaders and hidden abroad. ... See More +

Publication 59464 DEC 03, 2013

Brun,Jean Pierre; Gray,Larissa Alanna; Scott, Clive; Stephenson,Kevin Mark English, French, Chinese, Vietnamese, Korean, Spanish, Thai Disclosed

Asset recovery handbook : a guide for practitioners : Manuel de recouvrement des biens mal acquis : un guide pour les praticiens (French)

This handbook is designed as a how-to manual that guides practitioners as they grapple with the strategic, organizational, investigative, and legal challenges of recovering assets that have been stolen by corrupt leaders and hidden abroad. ... See More +

Publication 59464 JAN 01, 2013

Brun,Jean Pierre; Gray,Larissa Alanna; Scott, Clive; Stephenson,Kevin Mark English, Arabic, Chinese, Vietnamese, Korean, Spanish, Thai Disclosed

Asset recovery handbook : a guide for practitioners (Thai)

This handbook is designed as a how-to manual that guides practitioners as they grapple with the strategic, organizational, investigative, and legal challenges of recovering assets that have been stolen by corrupt leaders and hidden abroad. ... See More +

Publication 59464 JAN 01, 2013

Brun,Jean Pierre; Gray,Larissa Alanna; Scott, Clive; Stephenson,Kevin Mark English, French, Arabic, Chinese, Vietnamese, Korean, Spanish Disclosed

Politically exposed persons : preventive measures for the banking sector (Russian)

The paper is focused on the banking sector, not on other financial and nonfinancial sectors vulnerable to the laundering of corrupt funds. These other sectors may find the recommendations and good practices provided in this paper relevant, but should analyze the findings of this paper in light of their particular circumstances and specific features. ... See More +

Publication 54250 JAN 01, 2012

Greenberg, Theodore S.; Gray, Larissa; Schantz, Delphine; Gardner, Carolin; Latham, Michael English, Spanish Disclosed

Politically exposed persons : preventive measures for the banking sector : Personas expuestas politicamente : medidas preventivas para el sector bancario (Spanish)

The paper is focused on the banking sector, not on other financial and nonfinancial sectors vulnerable to the laundering of corrupt funds. These other sectors may find the recommendations and good practices provided in this paper relevant, but should analyze the findings of this paper in light of their particular circumstances and specific features. ... See More +

Publication 54250 JAN 01, 2012

Greenberg, Theodore S.; Gray, Larissa; Schantz, Delphine; Gardner, Carolin; Latham, Michael English, Russian Disclosed

Stolen asset recovery : a good practices guide for non-conviction based asset forfeiture : Biens mal acquis : un guide des bonnes pratiques en matiere de confiscation d'actifs sans condamnation (French)

Non-Conviction Based (NCB) asset forfeiture is a powerful tool for recovering the proceeds of corruption, particularly in cases where the proceeds have been transferred abroad. ... See More +

Publication 48092 DEC 14, 2011

Grant, Wingate; Gray,Larissa Alanna; Greenberg,Theodore Stewart; Samuel, Linda M. English, Arabic, Russian, Chinese, Spanish, Thai Disclosed

Barriers to asset recovery : an analysis of the key barriers and recommendations for action (Vietnamese)

Despite international commitments, significant barriers remain in the process of recovering the proceeds of corruption from foreign jurisdictions. ... See More +

Publication 63258 JUN 20, 2011

Brun,Jean Pierre; Dunker,Gabriele; Gray,Larissa Alanna; Panjer,Melissa; Power,Richard John; Stephenson,Kevin Mark Disclosed

Barriers to asset recovery : an analysis of the key barriers and recommendations for action : Les obstacles au recouvrement des biens mal acquis (French)

Despite international commitments, significant barriers remain in the process of recovering the proceeds of corruption from foreign jurisdictions. ... See More +

Publication 63258 JUN 20, 2011

Brun,Jean Pierre; Dunker,Gabriele; Gray,Larissa Alanna; Panjer,Melissa; Power,Richard John; Stephenson,Kevin Mark English, Arabic, Vietnamese, Spanish Disclosed

Barriers to asset recovery : an analysis of the key barriers and recommendations for action (English)

Despite international commitments, significant barriers remain in the process of recovering the proceeds of corruption from foreign jurisdictions. ... See More +

Publication 63258 JUN 20, 2011

Brun,Jean Pierre; Dunker,Gabriele; Gray,Larissa Alanna; Panjer,Melissa; Power,Richard John; Stephenson,Kevin Mark Disclosed

Asset recovery handbook : a guide for practitioners (English)

This handbook is designed as a how-to manual that guides practitioners as they grapple with the strategic, organizational, investigative, and legal challenges of recovering assets that have been stolen by corrupt leaders and hidden abroad. ... See More +

Publication 59464 JAN 18, 2011

Brun,Jean Pierre; Gray,Larissa Alanna; Scott, Clive; Stephenson,Kevin Mark French, Arabic, Chinese, Vietnamese, Korean, Spanish, Thai Disclosed

Asset recovery handbook : a guide for practitioners : Manual para la recuperacion de activos : una guia orientada a los profesionales (Spanish)

This handbook is designed as a how-to manual that guides practitioners as they grapple with the strategic, organizational, investigative, and legal challenges of recovering assets that have been stolen by corrupt leaders and hidden abroad. ... See More +

Publication 59464 JAN 01, 2011

Brun,Jean Pierre; Gray,Larissa Alanna; Scott, Clive; Stephenson,Kevin Mark English, French, Arabic, Chinese, Vietnamese, Korean, Thai Disclosed

Asset recovery handbook : a guide for practitioners (Korean)

This handbook is designed as a how-to manual that guides practitioners as they grapple with the strategic, organizational, investigative, and legal challenges of recovering assets that have been stolen by corrupt leaders and hidden abroad. ... See More +

Publication 59464 JAN 01, 2011

Brun,Jean Pierre; Gray,Larissa Alanna; Scott, Clive; Stephenson,Kevin Mark English, French, Arabic, Chinese, Vietnamese, Spanish, Thai Disclosed

Politically exposed persons : preventive measures for the banking sector (English)

The paper is focused on the banking sector, not on other financial and nonfinancial sectors vulnerable to the laundering of corrupt funds. These other sectors may find the recommendations and good practices provided in this paper relevant, but should analyze the findings of this paper in light of their particular circumstances and specific features. ... See More +

Publication 54250 APR 19, 2010

Greenberg, Theodore S.; Gray, Larissa; Schantz, Delphine; Gardner, Carolin; Latham, Michael Russian, Spanish Disclosed

Stolen asset recovery : a good practices guide for non-conviction based asset forfeiture : Recuperacion de activos robados : guia de buenas practicas para el decomisode activos sin condena (Spanish)

Non-Conviction Based (NCB) asset forfeiture is a powerful tool for recovering the proceeds of corruption, particularly in cases where the proceeds have been transferred abroad. ... See More +

Publication 48092 JAN 01, 2010

Grant, Wingate; Gray,Larissa Alanna; Greenberg,Theodore Stewart; Samuel, Linda M. English, Arabic, French, Russian, Chinese, Thai Disclosed

Title Document Date Report No. Document Type Also available in
Asset recovery handbook : a guide for practitioners (Chinese)
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NOV 16, 2015 59464 Publication English, French, Arabic, Vietnamese, Korean, Spanish, Thai
Barriers to asset recovery : an analysis of the key barriers and recommendations for action (Arabic)
See More +
MAY 15, 2015 63258 Publication English, French, Vietnamese, Spanish
Asset recovery handbook : a guide for practitioners : Câ’m nang về thu hồi tài sa’n : hu’ó’ng dẫn dành cho ngu’ò’i thu’c hiên (Vietnamese)
See More +
JAN 01, 2015 59464 Publication English, French, Arabic, Chinese, Korean, Spanish, Thai
Few and far : the hard facts on stolen asset recovery (English)
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SEP 15, 2014 90806 Publication
Stolen asset recovery : a good practices guide for non-conviction based asset forfeiture (Chinese)
See More +
APR 08, 2014 48092 Publication English, Arabic, French, Russian, Spanish, Thai
Barriers to asset recovery : an analysis of the key barriers and recommendations for action : Barreras para la recuperacion de activos : analisis de las barreras principales y recomendaciones para la accion (Spanish)
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JAN 01, 2014 63258 Publication English, Arabic, French, Vietnamese
Asset recovery handbook : a guide for practitioners (Arabic)
See More +
DEC 03, 2013 59464 Publication English, French, Chinese, Vietnamese, Korean, Spanish, Thai
Asset recovery handbook : a guide for practitioners : Manuel de recouvrement des biens mal acquis : un guide pour les praticiens (French)
See More +
JAN 01, 2013 59464 Publication English, Arabic, Chinese, Vietnamese, Korean, Spanish, Thai
Asset recovery handbook : a guide for practitioners (Thai)
See More +
JAN 01, 2013 59464 Publication English, French, Arabic, Chinese, Vietnamese, Korean, Spanish
Politically exposed persons : preventive measures for the banking sector (Russian)
See More +
JAN 01, 2012 54250 Publication English, Spanish
Politically exposed persons : preventive measures for the banking sector : Personas expuestas politicamente : medidas preventivas para el sector bancario (Spanish)
See More +
JAN 01, 2012 54250 Publication English, Russian
Stolen asset recovery : a good practices guide for non-conviction based asset forfeiture : Biens mal acquis : un guide des bonnes pratiques en matiere de confiscation d'actifs sans condamnation (French)
See More +
DEC 14, 2011 48092 Publication English, Arabic, Russian, Chinese, Spanish, Thai
Barriers to asset recovery : an analysis of the key barriers and recommendations for action (Vietnamese)
See More +
JUN 20, 2011 63258 Publication
Barriers to asset recovery : an analysis of the key barriers and recommendations for action : Les obstacles au recouvrement des biens mal acquis (French)
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JUN 20, 2011 63258 Publication English, Arabic, Vietnamese, Spanish
Barriers to asset recovery : an analysis of the key barriers and recommendations for action (English)
See More +
JUN 20, 2011 63258 Publication
Asset recovery handbook : a guide for practitioners (English)
See More +
JAN 18, 2011 59464 Publication French, Arabic, Chinese, Vietnamese, Korean, Spanish, Thai
Asset recovery handbook : a guide for practitioners : Manual para la recuperacion de activos : una guia orientada a los profesionales (Spanish)
See More +
JAN 01, 2011 59464 Publication English, French, Arabic, Chinese, Vietnamese, Korean, Thai
Asset recovery handbook : a guide for practitioners (Korean)
See More +
JAN 01, 2011 59464 Publication English, French, Arabic, Chinese, Vietnamese, Spanish, Thai
Politically exposed persons : preventive measures for the banking sector (English)
See More +
APR 19, 2010 54250 Publication Russian, Spanish
Stolen asset recovery : a good practices guide for non-conviction based asset forfeiture : Recuperacion de activos robados : guia de buenas practicas para el decomisode activos sin condena (Spanish)
See More +
JAN 01, 2010 48092 Publication English, Arabic, French, Russian, Chinese, Thai