An edition of Recovering stolen assets
(2008)
Recovering stolen assets
by Mark Pieth
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Subjects
Political corruption, Bribery, Forfeiture, Criminal provisions, PunishmentShowing 2 featured editions. View all 2 editions?
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Book Details
Published in
New York
Table of Contents
Recovering stolen assets : a new issue / Mark Pieth
What makes asset recovery so difficult in practice : a practitioner's perspective / Bernard Bertossa
Challenges and opportunities of asset recovery in a developing economy / Nuhu Ribadu
The Abacha case / Enrico Monfrini
Recovering the proceeds of corruption : General Sani Abacha, a nation's thief / Tim Daniel and James Maton
Recovering the proceeds of corruption : Ferdinand Marcos of the Philippines / Sergio Salvioni
The long road from Zurich to Manila : the recovery of the Marcos Swiss dollar deposits / Simeon V. Marcelo
The Peruvian efforts to recover proceeds from Montesinos's criminal network of corruption / Guillermo Jorge
Navigating between mutual legal assistance and confiscation systems / Willi Hofmeyr
Asset recovery in a common law system : the United Kingdom / Alan Bacarese
International asset recovery of corruption-related assets : Switzerland / Paul Gully-Hart
Asset recovery from the perspective of an Offshore Financial Centre (OFC) : Liechtenstein / René Brülhart
How to deal with politically exposed persons / Hans-Peter Bauer
Identification and quantification / Mary Jan Schirber and Frank E. Hydonski
Seizure / Jean-Bernard Schmid
Proceedings to recover corruptly acquired assets of public officials / Tim Daniel and James Maton
Is autonomous confiscation the acme of asset recovery? / Pierre-Yves Morier
UNCAC technical assistance and development efforts / Nikos Passas Uncac
Asset recovery : concrete challenges for development assistance / Anne Lugon-Moulin
The role of donors / Cornelis de Jong
Monitoring the restitution of looted state assets : the role of multilateral development banks (MDB's) / Pietro Veglio and Peter Siegenthaler
The promise and limitations of asset recovery under the UNCAC / Daniel Claman
Implementing the asset recovery provisions of the UNCAC / Dimitri Vlassis and Dorothee Gottwald
Expectations of developing economies : a view from the Americas / Antenor Madruga
Putting the puzzle together / Mark Pieth.
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History
- Created October 17, 2008
- 10 revisions
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| May 28, 2023 | Edited by MARC Bot | import existing book |
| December 3, 2022 | Edited by ImportBot | import existing book |
| December 17, 2020 | Edited by MARC Bot | import existing book |
| October 9, 2020 | Edited by ImportBot | import existing book |
| October 17, 2008 | Created by ImportBot | Imported from Library of Congress MARC record. |