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Recovering stolen assets
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| 자료유형 | 단행본 |
|---|---|
| 개인저자 | Pieth, Mark. |
| 서명/저자사항 | Recovering stolen assets/Mark Pieth, ed. ; with a preface by Eva Joly. |
| 발행사항 | New York: Peter Lang, c2008. |
| 형태사항 | xxxi, 391 p.; 23 cm. |
| 딸림자료 | |
| ISBN | 9783039115839 (alk. paper) 3039115839 |
| 내용주기 | 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 / Rene@ Bru@lhart -- 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. |
| 일반주제명 | Forfeiture -- Criminal provisions. Punishment. Political corruption. Bribery. |
| 언어 | 영어 |
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