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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

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

Asset recovery handbook : a guide for practitioners (Thai)

The handbook is organized into nine chapters, a glossary, and ten appendixes of additional resources. Chapter one provides a general overview of the asset recovery process and legal avenues for recovery, along with practical case examples. ... See More +

Publication 59464 JAN 01, 2013

Brun, Jean-Pierre; Gray, Larissa; Scott, Clive; Stephenson, Kevin M. English, Korean, Spanish, French

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

The handbook is organized into nine chapters, a glossary, and ten appendixes of additional resources. Chapter one provides a general overview of the asset recovery process and legal avenues for recovery, along with practical case examples. ... See More +

Publication 59464 JAN 01, 2013

Brun, Jean-Pierre; Gray, Larissa; Scott, Clive; Stephenson, Kevin M. English, Korean, Spanish, Thai

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

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

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

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

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.; Latham, Michael; Schantz, Delphine; Gardner, Carolin; Gray, Larissa English, Russian

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

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

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

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)

The guide is organized into three major parts: Part A first provides an overview of the problem of stolen assets and the problem of recovering the assets once they are transferred abroad. ... See More +

Publication 48092 DEC 14, 2011

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

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

Harrison, Robert A.; Sharman, J. C.; Park, Ji Won; Willebois, Emile van der Does de; Halter, Emily M.

Tracking anti-corruption and asset recovery commitments : a progress report and recommendations for action (English)

Corruption is a global epidemic. Its impact can be particularly devastating on developing countries, which lose billions of dollars every year through corrupt acts such as bribery, misappropriation of public property, abuse of office, and embezzlement. ... See More +

Working Paper 68019 MAR 01, 2011

Asset recovery handbook : a guide for practitioners (English)

The handbook is organized into nine chapters, a glossary, and ten appendixes of additional resources. Chapter one provides a general overview of the asset recovery process and legal avenues for recovery, along with practical case examples. ... See More +

Publication 59464 JAN 18, 2011

Brun, Jean-Pierre; Gray, Larissa; Scott, Clive; Stephenson, Kevin M. Korean, Spanish, French, Thai

Asset recovery handbook : a guide for practitioners (Korean)

The handbook is organized into nine chapters, a glossary, and ten appendixes of additional resources. Chapter one provides a general overview of the asset recovery process and legal avenues for recovery, along with practical case examples. ... See More +

Publication 59464 JAN 01, 2011

Brun, Jean-Pierre; Gray, Larissa; Scott, Clive; Stephenson, Kevin M. English, Spanish, French, Thai

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

The handbook is organized into nine chapters, a glossary, and ten appendixes of additional resources. Chapter one provides a general overview of the asset recovery process and legal avenues for recovery, along with practical case examples. ... See More +

Publication 59464 JAN 01, 2011

Brun, Jean-Pierre; Gray, Larissa; Scott, Clive; Stephenson, Kevin M. English, Korean, French, Thai

Towards a global architecture for asset recovery (English)

The purpose of this policy note is to explore how the international community and national authorities can meet this challenge. This is a collective international responsibility: asset recovery by its very nature requires the cooperation and collaboration of multiple national authorities. ... See More +

Working Paper 55005 JUN 11, 2010

Steele, Tim; Fozzard, Adrian

No safe havens : a global forum on stolen asset recovery and development - a call for collective action (English)

Corruption is a global epidemic. Its impact can be particularly devastating on developing countries, which lose billions of dollars every year through corrupt acts such as bribery and embezzlement. ... See More +

Working Paper 64593 JUN 09, 2010

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.; Latham, Michael; Schantz, Delphine; Gardner, Carolin; Gray, Larissa

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)

The guide is organized into three major parts: Part A first provides an overview of the problem of stolen assets and the problem of recovering the assets once they are transferred abroad. ... See More +

Publication 48092 JAN 01, 2010

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

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

The guide is organized into three major parts: Part A first provides an overview of the problem of stolen assets and the problem of recovering the assets once they are transferred abroad. ... See More +

Publication 48092 JAN 01, 2010

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

Income and asset declarations : tools and trade-offs (English)

This publication is a joint project developed in partnership by the Stolen Asset Recovery (StAR) and Public Accountability Mechanism (PAM) initiatives in the Public Sector and Governance Department of the World Bank. ... See More +

Working Paper 55004 NOV 01, 2009

Reid, Gary J.; Gilman, Stuart; Trapnell, Stephanie; Burdescu, Ruxandra

Title Document Date Report No. Document Type Also available in
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 English, Korean, Spanish, French
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, Korean, Spanish, Thai
On the take : criminalizing illicit enrichment to fight corruption (English)
See More +
AUG 07, 2012 71731 Publication
Public office, private interests : accountability through income and asset disclosure (English)
See More +
MAR 16, 2012 67627 Publication
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
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 English
Politically exposed persons : preventive measures for the banking sector (Russian)
See More +
JAN 01, 2012 54250 Publication English, Spanish
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, Russian, Spanish, Arabic
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
Tracking anti-corruption and asset recovery commitments : a progress report and recommendations for action (English)
See More +
MAR 01, 2011 68019 Working Paper
Asset recovery handbook : a guide for practitioners (English)
See More +
JAN 18, 2011 59464 Publication Korean, Spanish, French, Thai
Asset recovery handbook : a guide for practitioners (Korean)
See More +
JAN 01, 2011 59464 Publication English, Spanish, French, 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, Korean, French, Thai
Towards a global architecture for asset recovery (English)
See More +
JUN 11, 2010 55005 Working Paper
No safe havens : a global forum on stolen asset recovery and development - a call for collective action (English)
See More +
JUN 09, 2010 64593 Working Paper
Politically exposed persons : preventive measures for the banking sector (English)
See More +
APR 19, 2010 54250 Publication
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, Russian, French, Arabic
Stolen asset recovery : a good practices guide for non-conviction based asset forfeiture (Russian)
See More +
JAN 01, 2010 48092 Publication English, Spanish, French, Arabic
Income and asset declarations : tools and trade-offs (English)
See More +
NOV 01, 2009 55004 Working Paper