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On the take : criminalizing illicit enrichment to fight corruption : Хабарники: Криміналізація незаконного збагачення як засіб боротьби з корупцією (Ucraniano)

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. ... Exibir mais +

Publicação 71731 JUL 01, 2017

Berger,Tammar; Mathias,Marianne; Morales,Michelle; Muzila,Lindy Francês, Inglês, Ucraniano Disclosed

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

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. ... Exibir mais +

Publicação 71731 JAN 01, 2014

Berger,Tammar; Mathias,Marianne; Morales,Michelle; Muzila,Lindy Inglês, Ucraniano Disclosed

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

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. ... Exibir mais +

Publicação 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

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

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. ... Exibir mais +

Publicação 71731 AUG 07, 2012

Berger,Tammar; Mathias,Marianne; Morales,Michelle; Muzila,Lindy Francês, Inglês, Ucraniano Disclosed