The purpose of this study is to provide policy makers with an overview of Unexplained wealth order (UWO) systems by placing them in the context of other asset recovery tools and drawing lessons for countries contemplating the introduction of UWO-type legislation. While the design and implementation of UWO systems are very much in a state of evolution, they may fill a gap in asset recovery systems. UWO systems, like other legal tools, depend on other...
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DETAILS
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2023/06/30
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Report
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185838
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1
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2023/11/15
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Disclosed
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Unexplained Wealth Orders - Toward a New Frontier in Asset Recovery
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Citation
Brun,Jean Pierre; Hauch,Jeanne; Rita Julien; Owens,Jeffrey Phillip; Yoonhee Hur.
Unexplained Wealth Orders - Toward a New Frontier in Asset Recovery (English). Washington, D.C. : World Bank Group. http://documents.worldbank.org/curated/en/099111523114038836