Asset Recovery Handbook : A Guide
            for Practitioners

Brun, Jean-Pierre; Gray, Larissa; Scott, Clive; Stephenson, Kevin M.

dc.creator	Brun, Jean-Pierre
dc.creator	Gray, Larissa
dc.creator	Scott, Clive
dc.creator	Stephenson, Kevin M.
dc.date	2012-03-19T09:02:42Z
dc.date	2012-03-19T09:02:42Z
dc.date	2011-01-18
dc.date.accessioned	2023-02-17T20:33:40Z
dc.date.available	2023-02-17T20:33:40Z
dc.identifier	http://www-wds.worldbank.org/external/default/main?menuPK=64187510&pagePK=64193027&piPK=64187937&theSitePK=523679&menuPK=64187510&searchMenuPK=64187283&siteName=WDS&entityID=000334955_20110208040004
dc.identifier	978-0-8213-8634-7
dc.identifier	http://hdl.handle.net/10986/2264
dc.identifier.uri	http://localhost:8080/xmlui/handle/CUHPOERS/242643
dc.description	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 practical case examples. Chapter two presents a host of strategic considerations for developing and managing an asset recovery case, including gathering initial sources of facts and information, assembling a team, and establishing a relationship with foreign counterparts for international cooperation. Chapter three introduces the techniques that practitioners may use to trace assets and analyze financial data, as well as to secure reliable and admissible evidence for asset confiscation cases. The provisional measures and planning necessary to secure the assets prior to confiscation are discussed in chapter four; and chapter five introduces some of the management issues that practitioners will need to consider during this phase. Confiscation systems are the focus of chapter six, including a review of the different systems and how they operate and the procedural enhancements that are available in some jurisdictions. On the issue of international cooperation, chapter seven reviews the various methods available, including informal assistance and mutual legal assistance requests; and guides practitioners through the entire process. Finally, chapters eight and nine discuss two additional avenues for asset recovery-respectively, civil proceedings and domestic confiscation proceedings undertaken in foreign jurisdictions.
dc.language	English
dc.publisher	World Bank
dc.rights	CC BY 3.0 IGO
dc.rights	http://creativecommons.org/licenses/by/3.0/igo
dc.rights	World Bank
dc.subject	ACCOUNTABILITY
dc.subject	ACCOUNTING
dc.subject	ACT OF CORRUPTION
dc.subject	ADJUDICATION
dc.subject	AMERICAN CONVENTION AGAINST CORRUPTION
dc.subject	ANTICORRUPTION
dc.subject	ANTICORRUPTION AGENCIES
dc.subject	ANTICORRUPTION EFFORTS
dc.subject	APPLICABLE LAW
dc.subject	ARBITRATION PROCEEDINGS
dc.subject	ASSET MANAGEMENT
dc.subject	ASSET RECOVERY
dc.subject	ASSETS
dc.subject	AUDITORS
dc.subject	BANK SECRECY
dc.subject	BANKRUPT
dc.subject	BANKS
dc.subject	BEST PRACTICES
dc.subject	BIDDING
dc.subject	BREACH OF CONTRACT
dc.subject	BRIBERY
dc.subject	BRIBERY CASES
dc.subject	BRIBERY OF FOREIGN PUBLIC OFFICIALS
dc.subject	BRIBES
dc.subject	CHAPTER 7
dc.subject	CIVIL LAW
dc.subject	CIVIL SERVANTS
dc.subject	CIVIL SOCIETY
dc.subject	CIVIL SOCIETY ORGANIZATIONS
dc.subject	CLAIM
dc.subject	CLAIMANT
dc.subject	COMBATING BRIBERY
dc.subject	COMMON LAW
dc.subject	COMMON LAW JURISDICTIONS
dc.subject	COMMON LAW SYSTEMS
dc.subject	COMPETENT AUTHORITY
dc.subject	COMPLAINT
dc.subject	COMPLAINTS
dc.subject	CONFIDENCE
dc.subject	CONFISCATION
dc.subject	CONFISCATION ORDER
dc.subject	CONFISCATION ORDERS
dc.subject	CONFLICTS OF INTEREST
dc.subject	CORRUPT
dc.subject	CORRUPT OFFICIAL
dc.subject	CORRUPT OFFICIALS
dc.subject	CORRUPT PRACTICES
dc.subject	CORRUPTION
dc.subject	CORRUPTION CHARGES
dc.subject	COURT ACTION
dc.subject	COURT DECISIONS
dc.subject	COURT ORDER
dc.subject	COURT ORDERS
dc.subject	COURT PROCEEDINGS
dc.subject	COURT PROCESS
dc.subject	CRIME
dc.subject	CRIMES
dc.subject	CRIMINAL
dc.subject	CRIMINAL ACTION
dc.subject	CRIMINAL LAW
dc.subject	CRIMINAL MATTERS
dc.subject	CRIMINALITY
dc.subject	CUSTOMS
dc.subject	DECLARATION OF ASSETS
dc.subject	DEFECTIVE GOODS
dc.subject	DEPENDENT
dc.subject	DIFFERENT LEGAL SYSTEMS
dc.subject	DIRECT RECOVERY OF PROPERTY
dc.subject	DISCLOSURE OBLIGATIONS
dc.subject	DISCLOSURE OF INFORMATION
dc.subject	DISCRETION
dc.subject	DISPOSITIONS
dc.subject	DOMESTIC COURTS
dc.subject	DOMESTIC LEGISLATION
dc.subject	DRUG TRAFFICKING
dc.subject	DUE PROCESS
dc.subject	ECONOMIC AND FINANCIAL CRIMES COMMISSION
dc.subject	ELECTRONIC FUNDS
dc.subject	EMBEZZLEMENT
dc.subject	ENFORCEMENT OF JUDGMENTS
dc.subject	EQUITIES
dc.subject	EQUIVALENT VALUE
dc.subject	ESTATE
dc.subject	ETHICS
dc.subject	EUROPEAN UNION
dc.subject	EXTRADITION
dc.subject	FAIR SHARE
dc.subject	FALSE DECLARATION
dc.subject	FIGHT AGAINST CORRUPTION
dc.subject	FINANCIAL ADVISERS
dc.subject	FINANCIAL CRIMES
dc.subject	FINANCIAL INSTITUTION
dc.subject	FINANCIAL INSTITUTIONS
dc.subject	FINANCIAL INTELLIGENCE
dc.subject	FINANCIAL INTELLIGENCE UNIT
dc.subject	FINANCIAL INTELLIGENCE UNITS
dc.subject	FINANCIAL MARKET
dc.subject	FINANCIAL SERVICES
dc.subject	FINANCIAL STATEMENTS
dc.subject	FOREIGN BANKS
dc.subject	FOREIGN CORRUPT PRACTICES
dc.subject	FOREIGN CORRUPT PRACTICES ACT
dc.subject	FOREIGN COURT
dc.subject	FOREIGN COURTS
dc.subject	FOREIGN LAW
dc.subject	FOREIGN PROCEEDINGS
dc.subject	FORFEITURE
dc.subject	FORMAL COURT
dc.subject	FORMAL INSOLVENCY
dc.subject	FRAUD
dc.subject	FUNDS TRANSFERS
dc.subject	GRAND CORRUPTION
dc.subject	HUMAN RIGHTS
dc.subject	ILLEGAL PAYMENTS
dc.subject	ILLICIT ENRICHMENT
dc.subject	ILLICIT ORIGIN
dc.subject	IMMUNITY
dc.subject	INCOME TAXES
dc.subject	INITIATIVE
dc.subject	INJUNCTION
dc.subject	INSOLVENCY PROCEDURES
dc.subject	INSOLVENCY PROCESS
dc.subject	INSOLVENCY PROCESSES
dc.subject	INSOLVENT
dc.subject	INTEGRITY
dc.subject	INTERESTED PARTIES
dc.subject	INTERNATIONAL AGREEMENTS
dc.subject	INTERNATIONAL BANK
dc.subject	INTERNATIONAL BUSINESS
dc.subject	INTERNATIONAL BUSINESS TRANSACTIONS
dc.subject	INTERNATIONAL COMMUNITY
dc.subject	INTERNATIONAL CONTRACTS
dc.subject	INTERNATIONAL CONVENTIONS
dc.subject	INTERNATIONAL INVESTIGATION
dc.subject	INTERNATIONAL ORGANIZATIONS
dc.subject	INVESTIGATING MAGISTRATE
dc.subject	INVESTIGATING MAGISTRATES
dc.subject	INVESTIGATION
dc.subject	INVESTIGATIONS
dc.subject	INVESTIGATORS
dc.subject	INVESTMENT CLIMATE
dc.subject	JOINT INVESTIGATIONS
dc.subject	JUDGE
dc.subject	JUDGES
dc.subject	JUDGMENT
dc.subject	JUDICIAL AUTHORIZATION
dc.subject	JUDICIAL MECHANISM
dc.subject	JURISDICTION
dc.subject	JURISDICTIONS
dc.subject	JUSTICE
dc.subject	LAW ENFORCEMENT
dc.subject	LAW ENFORCEMENT AGENCIES
dc.subject	LAW ENFORCEMENT AUTHORITIES
dc.subject	LAWS
dc.subject	LAWYERS
dc.subject	LEGAL ACTIONS
dc.subject	LEGAL AUTHORITY
dc.subject	LEGAL FRAMEWORK
dc.subject	LEGAL FRAMEWORKS
dc.subject	LEGAL ISSUES
dc.subject	LEGAL PROCEEDINGS
dc.subject	LEGAL REFORMS
dc.subject	LEGAL RELATIONSHIP
dc.subject	LEGAL SYSTEM
dc.subject	LIABILITY
dc.subject	LIMITATION PERIOD
dc.subject	LIMITED LIABILITY
dc.subject	LIMITED LIABILITY COMPANY
dc.subject	LIQUIDATION
dc.subject	LOAN
dc.subject	LOCAL BANKS
dc.subject	MALFEASANCE
dc.subject	MEDIA
dc.subject	MISAPPROPRIATED FUNDS
dc.subject	MISAPPROPRIATION
dc.subject	MONEY LAUNDERING
dc.subject	MULTILATERAL AGREEMENTS
dc.subject	MUTUAL LEGAL ASSISTANCE
dc.subject	OFFENSE
dc.subject	OFFENSES
dc.subject	ORDER OF CONFISCATION
dc.subject	PAYMENT OF COSTS
dc.subject	PAYMENTS SYSTEM
dc.subject	PENALTIES
dc.subject	PENALTY
dc.subject	POLICE
dc.subject	POSSESSION
dc.subject	POVERTY ALLEVIATION
dc.subject	PRIVATE INVESTMENT
dc.subject	PRIVATE LAW
dc.subject	PRIVATE PARTIES
dc.subject	PROCUREMENT
dc.subject	PROSECUTION
dc.subject	PROSECUTIONS
dc.subject	PROSECUTOR
dc.subject	PROSECUTORS
dc.subject	PROVISIONAL MEASURES
dc.subject	PUBLIC FUNDS
dc.subject	PUBLIC OFFICIAL
dc.subject	PUBLIC OFFICIALS
dc.subject	REAL PROPERTY
dc.subject	RECOVERED FUNDS
dc.subject	RECOVERY OF ASSETS
dc.subject	REMEDIES
dc.subject	REPATRIATION
dc.subject	RESTRAINT ORDER
dc.subject	RESTRAINT ORDERS
dc.subject	RETURN OF ASSETS
dc.subject	SAFE HAVEN
dc.subject	SALARY
dc.subject	SANCTIONS
dc.subject	SEIZURE OF ASSETS
dc.subject	SENIOR GOVERNMENT OFFICIALS
dc.subject	SETTLEMENT
dc.subject	STATUTORY TIME LIMITS
dc.subject	TERRORISM
dc.subject	THEFT
dc.subject	TITLE
dc.subject	TREATIES
dc.subject	TRIAL
dc.subject	TRIALS
dc.subject	TRUST FUND
dc.subject	VALUE OF ASSETS
dc.subject	WHISTLE-BLOWER
dc.subject	WHISTLE-BLOWERS
dc.title	Asset Recovery Handbook : A Guide for Practitioners
dc.type	Publications & Research :: Publication
dc.type	Publications & Research :: Publication

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