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. In several countries that are party to the Organization for Economic Co-operation and Development (OECD) anti-bribery convention, a very high proportion of cases of foreign bribery and related offenses have been resolved short of a full trial. Anticorruption...

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Author

Fernando,Francisca Maryanne U.;

Flah,Agustin;

Gottwald,Dorothee Anna;

Hauch, Jeanne M.;

Mathias,Marianne;

Oduor,Jacinta Anyango;

Park,Ji Won;

Stolpe,Oliver;
Document Date
2013/11/15
Document Type
Publication
Report Number
83154
Volume No
1
Total Volume(s)
1
Country
World,
Region
Other,
Disclosure Date
2013/12/05
Disclosure Status
Disclosed
Doc Name
Left out of the bargain : settlements in foreign bribery cases and implications for asset recovery
Keywords
corruption

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Citation

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

Left out of the bargain : settlements in foreign bribery cases and implications for asset recovery (English). Stolen Asset Recovery (StAR) initiative Washington DC ; World Bank Group. http://documents.worldbank.org/curated/en/762191468326714948

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

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