MARC Record from harvard_bibliographic_metadata

LEADER: 04369cam a2200421 i 4500
001 014131862-7
005 20140905185009.0
008 130909s2013 sz 000 0 eng
010 $a 2013036522
020 $a9783034313087
035 0 $aocn858081146
040 $aDLC$beng$cDLC$erda
042 $apcc
050 00 $aK5261$b.E44 2013
082 00 $a345/.0773$223
245 00 $aEmerging trends in asset recovery /$cGretta Fenner Zinkernagel, Charles Monteith & Pedro Gomes Pereira; Basel Institute on Goverance.
264 1 $aBern :$bPeter Lang,$c2013.
300 $axl, 354 pages ;$c23 cm
336 $atext$2rdacontent
337 $aunmediated$2rdamedia
338 $avolume$2rdacarrier
505 00 $aPreface : Are we recovering any assets yet? / Mark Pieth -- Introduction / Andrew Dornbierer and Gretta Fenner Zinkernagel -- Two years later : the Arab revolutions in transition / Arnold Hottinger -- Recovering stolen assets : the Egyptian perspective / A. Saad, U. Feller and M. Frey, K. Shah and Ch. Welsh -- The rule of law and "Tommy" Suharto, son of (former) President Suharto / Frederic Raffray -- Lessons learned from the past : today's response from requested countries / Maria Schnebli -- Shell companies and asset recovery : piercing the corporate veil / Jason Sharman -- Beneficial ownership : the private sector perspective / Markus E. Schulz -- Money laundering, corruption and the collapse of kleptocracies / Melis Mambetzhanov -- Political immunities : obstacles in the fight against corruption / Sílvio Antonio Marques -- Proactive cooperation within the mutual legal assistance procedure / Rudolf Wyss -- Asset recovery : an ongoing dialogue / Marcus Davies -- Money laundering, liability and sanctions for financial intermediaries : the issue of having the assets of politically exposed persons in Switzerland / Oliver Longchamp and Mark Herkenrath -- Between restoration, adaptation and appropriation : governance in post-conflict Côte d'Ivoire / Till Förster -- Hurdles in asset recovery and fighting corruption by developing countries : the Kenya experience / Jesse Mwangi Wachanga.
505 00 $aChapter V of UNCAC : five years on experiences, obstacles and reforms on asset recovery / Dimitri Vlassis, Dorothee Gottwald and Ji Won Park -- The proposed Swiss comprehensive act on asset recovery / Rita Adam and Valentin Zellweger -- Case and investigation strategy / Charles Monteith -- Being janus : a donor agency's approach to asset recovery / Phil Mason -- The role of financial intelligence units in fighting corruption and asset recovery / Daniel Thelesklaf and Amar Salihodzic -- Asset tracing / Phyllis Atkinson -- How financial disclosure laws help in the recovery of stolen assets / Richard E. Messick -- Illicit enrichment : an emerging tool in the asset recovery process / L. Muzila, T. Berger, M. Mathias and M. Morales -- Non-conviction based forfeiture / Charles Monteith -- Corruption and social damage in Costa Rica / Ronald Víquez Solís -- The Swiss plea-bargaining practice and asset recovery : the Alstom case / Oscar Solorzano and Pedro Gomes Pereira -- Political corruption and human rights in equatorial guinea / Nuria García Sanz and Manuel Ollé Sesé -- Early restitution of assets : the Nicolau dos Santos case / Boni de Moraes Soares -- Asset recovery and the civil society in perspective : Nigeria, Peru, the Philippines and Kazakhstan cases considered / Ignasio Malizani Jimu -- Past experience with agreements for the disposal of confiscated assets / Gretta Fenner Zinkernagel and Kodjo Attisso -- Conclusion / Gretta Fenner Zinkernage, Charles Monteith and Pedro Gomes Pereira.
630 00 $aUnited Nations Convention against Corruption$d(2003)
650 0 $aPolitical corruption.
650 0 $aForfeiture.
650 0 $aReparation (Criminal justice)
653 $aStolen asset recovery.
700 1 $aPereira, Pedro Gomes,$eeditor.
700 1 $aMonteith, Charles,$eeditor.
700 1 $aZinkernagel, Gretta Fenner,$d1975-$eeditor.
710 2 $aBasel Institute on Governance,$esponsoring body.
700 1 $aFenner Zinkernagel, Gretta,$d1975-$eeditor.
700 1 $aFenner Zinkernagel, Gretta,$d1975-$eeditor of compilation.
700 1 $aMonteith, Charles,$eeditor of compilation.
700 1 $aPereira, Pedro Gomes,$eeditor of compilation.
988 $a20140802
906 $0DLC