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

Non-Conviction Based (NCB) asset forfeiture is a powerful tool for recovering the proceeds of corruption, particularly in cases where the proceeds have been transferred abroad. With an increased focus on the issue, there is a corresponding need for a practical tool that jurisdictions contemplating NCB forfeiture legislation can use. The guide is organized into three major parts: Part A first provides an overview of the problem of stolen assets and...
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DETAILS

  • Grant, Wingate;
    Gray,Larissa Alanna;
    Greenberg,Theodore Stewart;
    Samuel, Linda M.;

  • 2014/04/08

  • Publication

  • 48092

  • 1

  • 1

  • World,

  • Other,

  • 2014/08/25

  • Disclosed

  • Stolen asset recovery : a good practices guide for non-conviction based asset forfeiture

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Citation

Grant, Wingate; Gray,Larissa Alanna; Greenberg,Theodore Stewart; Samuel, Linda M..

Stolen asset recovery : a good practices guide for non-conviction based asset forfeiture (Chinese). Stolen Asset Recovery (StAR) initiative Washington, DC : World Bank Group. http://documents.worldbank.org/curated/en/771911468147857396

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