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. 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...

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Author

Brun,Jean Pierre;

Gray,Larissa Alanna;

Scott, Clive;

Stephenson,Kevin Mark;
Document Date
2011/01/18
Document Type
Publication
Report Number
59464
Volume No
1
Total Volume(s)
1
Country
World,
Region
Other,
Disclosure Date
2011/02/08
Disclosure Status
Disclosed
Doc Name
Asset recovery handbook : a guide for practitioners
Keywords
foreign jurisdiction

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Citation

Brun,Jean Pierre; Gray,Larissa Alanna; Scott, Clive; Stephenson,Kevin Mark.

Asset recovery handbook : a guide for practitioners (English). Stolen Asset Recovery (StAR) initiative Washington, D.C. : World Bank Group. http://documents.worldbank.org/curated/en/451121468313825691

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Asset recovery handbook : a guide for practitioners (English)

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