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Author: Bernd H. Klose
Publisher: Erich Schmidt Verlag GmbH & Co KG
ISBN: 9783503116607
Category : Collecting of accounts
Languages : en
Pages : 1166
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Book Description
Globalization has given criminals an unlimited number of possibilities especially in offshore areas to hide deprived assets. International experts of FraudNet deliver comprehensive and crucial knowledge about the possibilities of asset tracing and recovery, including: an introduction to the methods of fraud; international available remedies; supranational legal sources; basics of asset tracing and recovery in common law and civil law; respective national laws, regulations and proceedings of over 40 countries -- Back cover.
Author: Bernd H. Klose
Publisher: Erich Schmidt Verlag GmbH & Co KG
ISBN: 9783503116607
Category : Collecting of accounts
Languages : en
Pages : 1166
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Book Description
Globalization has given criminals an unlimited number of possibilities especially in offshore areas to hide deprived assets. International experts of FraudNet deliver comprehensive and crucial knowledge about the possibilities of asset tracing and recovery, including: an introduction to the methods of fraud; international available remedies; supranational legal sources; basics of asset tracing and recovery in common law and civil law; respective national laws, regulations and proceedings of over 40 countries -- Back cover.
Author: Jean-Pierre Brun
Publisher: World Bank Publications
ISBN: 0821386352
Category : Business & Economics
Languages : en
Pages : 286
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Book Description
This handbook is designed as a 'how-to' manual that guides practitioners as they grapple with the strategic, organizational, investigative, and legal challenges of recovering assets that have been stolen by corrupt leaders and hidden abroad.
Author: Robert Hunter
Publisher:
ISBN: 9781912228560
Category : Assets (Accounting)
Languages : en
Pages : 453
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Book Description
Author: Robert Hunter
Publisher:
ISBN: 9781804491096
Category : Assets (Accounting)
Languages : en
Pages : 0
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Book Description
Author:
Publisher:
ISBN: 9781910813836
Category : Assets (Accounting)
Languages : en
Pages :
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Book Description
Author: Larissa Gray
Publisher: World Bank Publications
ISBN: 1464802742
Category : Business & Economics
Languages : en
Pages : 95
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Book Description
"STAR, Stolen Asset Recovery Initiative, The World Bank-UNODC."
Author: CPA John Kimani and Dr. James Scott
Publisher: Finstock Evarsity Publishers
ISBN: 9914753469
Category : Business & Economics
Languages : en
Pages : 79
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Book Description
• Introduction to Fraud Asset Tracing and Recovery • Types of Fraudulent Activities • Methods of Concealment • Investigative Process • Asset Tracing Techniques • Legal and Regulatory Framework • Recovery Strategies • Case Studies
Author: OECD
Publisher: OECD Publishing
ISBN: 9264222316
Category :
Languages : en
Pages : 96
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Book Description
Drawing on data collected between 2006 and 2012, the report provides recommendations and good practices regarding stolen asset recovery, and suggests specific actions for development agencies.
Author:
Publisher: World Bank Publications
ISBN: 082137902X
Category : Law
Languages : en
Pages : 284
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Book Description
This book is a first-of-its-kind, practice-based guide of 36 key concepts?legal, operational, and practical--that countries can use to develop non-conviction based (NCB) forfeiture legislation that will be effective in combating the development problem of corruption and recovering stolen assets.
Author:
Publisher:
ISBN:
Category : Forfeiture
Languages : en
Pages :
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Book Description
