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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 Vietnamese, Spanish, French, English 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 Korean, Spanish, Arabic, French, Thai, English 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

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

The puppet masters : how the corrupt use legal structures to hide stolen assets and what to do about it : Los maestros titiriteros : cómo los corruptos utilizan las estructuras legales para ocultar activos robados y qué hacer al respect (Spanish)

This report, the puppet masters, deals with the corporate and financial structures that form the building blocks of hidden money trails. In particular, it focuses on the ease with which corrupt actors hide their interests behind a corporate veil and the difficulties investigators face in trying to lift that veil. ... See More +

Publication 65125 JAN 01, 2014

Halter,Emily Marie; Harrison,Robert Mansour; Park,Ji Won; Sharman,Jason Campbell; Van Der Does De Willebois,Emile J. M. French, English Disclosed

The puppet masters : how the corrupt use legal structures to hide stolen assets and what to do about it : Les marionnettistes : comment dissimuler les bien mal acquis derrière des structures juridiques, et que faire pour l’empêcher (French)

This report, the puppet masters, deals with the corporate and financial structures that form the building blocks of hidden money trails. In particular, it focuses on the ease with which corrupt actors hide their interests behind a corporate veil and the difficulties investigators face in trying to lift that veil. ... See More +

Publication 65125 JAN 01, 2014

Halter,Emily Marie; Harrison,Robert Mansour; Park,Ji Won; Sharman,Jason Campbell; Van Der Does De Willebois,Emile J. M. Spanish, English Disclosed

On the take : criminalizing illicit enrichment to fight corruption : Les profiteurs : incriminer l'enrichissement illicite pour combattre la corruption (French)

The objectives of this study covered; (i) to promote a broader understanding of the offense of illicit enrichment, its application, benefits, and the challenges it poses and, (ii) based on country experience, to identify key issues that jurisdictions should consider when developing an institutional and legal regime for criminalizing illicit enrichment. ... See More +

Publication 71731 JAN 01, 2014

Berger,Tammar; Mathias,Marianne; Morales,Michelle; Muzila,Lindy English Disclosed

Public office, private interests : accountability through income and asset disclosure : Función pública : intereses privados rendición de cuentas a través de declaraciones de ingresos y activos (Spanish)

The fight against corruption is a developmental imperative. While international efforts have achieved some significant results, they also illustrate the extent of the challenges that remain. ... See More +

Publication 67627 JAN 01, 2014

Barnes, Daniel W.; Berger,Tammar; Burdescu,Ruxandra; Gilman,Stuart; Habershon,Alexandra M.; Recanatini,Francesca; Reid,Gary J.; Trapnell, Stephanie E. Vietnamese, Thai, English 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 Korean, Vietnamese, Spanish, French, Thai, English Disclosed

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

Oduor, Jacinta Anyango; Fernando, Francisca M. U.; Flah, Agustin; Gottwald, Dorothee; Hauch, Jeanne M.; Mathias, Marianne; Park, Ji Won; Stolpe, Oliver 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 Korean, Vietnamese, Spanish, Arabic, French, English 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 Korean, Vietnamese, Spanish, Arabic, Thai, English Disclosed

On the take : criminalizing illicit enrichment to fight corruption (English)

The objectives of this study covered; (i) to promote a broader understanding of the offense of illicit enrichment, its application, benefits, and the challenges it poses and, (ii) based on country experience, to identify key issues that jurisdictions should consider when developing an institutional and legal regime for criminalizing illicit enrichment. ... See More +

Publication 71731 AUG 07, 2012

Berger,Tammar; Mathias,Marianne; Morales,Michelle; Muzila,Lindy French Disclosed

Public office, private interests : accountability through income and asset disclosure (English)

The fight against corruption is a developmental imperative. While international efforts have achieved some significant results, they also illustrate the extent of the challenges that remain. ... See More +

Publication 67627 MAR 16, 2012

Barnes, Daniel W.; Berger,Tammar; Burdescu,Ruxandra; Gilman,Stuart; Habershon,Alexandra M.; Recanatini,Francesca; Reid,Gary J.; Trapnell, Stephanie E. Vietnamese, Spanish, Thai 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 Spanish, English Disclosed

Public office, private interests : accountability through income and asset disclosure : Viec cong, loi ich tu : bao dam trach nhiem giai tr nh thong qua cong khai thu nhap, tai san (Vietnamese)

The fight against corruption is a developmental imperative. While international efforts have achieved some significant results, they also illustrate the extent of the challenges that remain. ... See More +

Publication 67627 JAN 01, 2012

Barnes, Daniel W.; Berger,Tammar; Burdescu,Ruxandra; Gilman,Stuart; Habershon,Alexandra M.; Recanatini,Francesca; Reid,Gary J.; Trapnell, Stephanie E. Spanish, Thai, English 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 Russian, English 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

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

The puppet masters : how the corrupt use legal structures to hide stolen assets and what to do about it (English)

This report, the puppet masters, deals with the corporate and financial structures that form the building blocks of hidden money trails. In particular, it focuses on the ease with which corrupt actors hide their interests behind a corporate veil and the difficulties investigators face in trying to lift that veil. ... See More +

Publication 65125 NOV 03, 2011

Halter,Emily Marie; Harrison,Robert Mansour; Park,Ji Won; Sharman,Jason Campbell; Van Der Does De Willebois,Emile J. M. Spanish, French 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 Vietnamese, Spanish, Arabic, English Disclosed

Title Document Date Report No. Document Type Also available in
Barriers to asset recovery : an analysis of the key barriers and recommendations for action (Arabic)
See More +
MAY 15, 2015 63258 Publication Vietnamese, Spanish, French, English
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 Korean, Spanish, Arabic, French, Thai, English
Stolen asset recovery : a good practices guide for non-conviction based asset forfeiture (Chinese)
See More +
APR 08, 2014 48092 Publication Spanish, Arabic, Russian, French, Thai, English
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)
See More +
JAN 01, 2014 63258 Publication Vietnamese, Arabic, French, English
The puppet masters : how the corrupt use legal structures to hide stolen assets and what to do about it : Los maestros titiriteros : cómo los corruptos utilizan las estructuras legales para ocultar activos robados y qué hacer al respect (Spanish)
See More +
JAN 01, 2014 65125 Publication French, English
The puppet masters : how the corrupt use legal structures to hide stolen assets and what to do about it : Les marionnettistes : comment dissimuler les bien mal acquis derrière des structures juridiques, et que faire pour l’empêcher (French)
See More +
JAN 01, 2014 65125 Publication Spanish, English
On the take : criminalizing illicit enrichment to fight corruption : Les profiteurs : incriminer l'enrichissement illicite pour combattre la corruption (French)
See More +
JAN 01, 2014 71731 Publication English
Public office, private interests : accountability through income and asset disclosure : Función pública : intereses privados rendición de cuentas a través de declaraciones de ingresos y activos (Spanish)
See More +
JAN 01, 2014 67627 Publication Vietnamese, Thai, English
Asset recovery handbook : a guide for practitioners (Arabic)
See More +
DEC 03, 2013 59464 Publication Korean, Vietnamese, Spanish, French, Thai, English
Left out of the bargain : settlements in foreign bribery cases and implications for asset recovery (English)
See More +
NOV 15, 2013 83154 Publication
Asset recovery handbook : a guide for practitioners (Thai)
See More +
JAN 01, 2013 59464 Publication Korean, Vietnamese, Spanish, Arabic, French, English
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 Korean, Vietnamese, Spanish, Arabic, Thai, English
On the take : criminalizing illicit enrichment to fight corruption (English)
See More +
AUG 07, 2012 71731 Publication French
Public office, private interests : accountability through income and asset disclosure (English)
See More +
MAR 16, 2012 67627 Publication Vietnamese, Spanish, Thai
Politically exposed persons : preventive measures for the banking sector (Russian)
See More +
JAN 01, 2012 54250 Publication Spanish, English
Public office, private interests : accountability through income and asset disclosure : Viec cong, loi ich tu : bao dam trach nhiem giai tr nh thong qua cong khai thu nhap, tai san (Vietnamese)
See More +
JAN 01, 2012 67627 Publication Spanish, Thai, English
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 Russian, English
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 Spanish, Arabic, Russian, Thai, Chinese, English
The puppet masters : how the corrupt use legal structures to hide stolen assets and what to do about it (English)
See More +
NOV 03, 2011 65125 Publication Spanish, French
Barriers to asset recovery : an analysis of the key barriers and recommendations for action : Les obstacles au recouvrement des biens mal acquis (French)
See More +
JUN 20, 2011 63258 Publication Vietnamese, Spanish, Arabic, English