Guidelines for the return of assets for practical specialists
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Shadow cash flows draw out funds from social and economic programs, even more worsening the position of the poorest countries in the world. However, a number of successfully completed major cases of returning stolen assets shows that this is possible. Nevertheless, this is a very complex process that requires cooperation and coordination of activities with national departments and ministries of various jurisdictions, as well as the skills of tracking and ensuring the safety of funds outside the national borders.
This process can be difficult even for the most experienced specialists. It is especially difficult for those who act in the conditions of a legally incompetent state, mass corruption or limited resources. That is why the UN Drugs and Crime management and the World Bank created this leadership.
This project, focused on practitioners, offers general approaches to the return of stolen assets placed in foreign jurisdictions, indicates likely problems and recommends advanced work methods. The management includes examples of tools that can be used by practitioners, such as samples of exploited reports, applications for the publication of court decisions and requests for mutual legal assistance.
Why the book Guide to return assets for practical specialists worthy of reading. The knowledge and experience of specialists of the World Bank and the UN Directorate and Crime Office that wrote this book turned it into a practical tool, designed to help practices in the return of property received as a result of corruption. The book contains the latest data presented in the form of tables and graphs. First of all, this book is focused on practitioners who are faced with strategic, organizational, investigative and legal problems of the return of assets stolen by corrupt leaders and withdrawn abroad
This process can be difficult even for the most experienced specialists. It is especially difficult for those who act in the conditions of a legally incompetent state, mass corruption or limited resources. That is why the UN Drugs and Crime management and the World Bank created this leadership.
This project, focused on practitioners, offers general approaches to the return of stolen assets placed in foreign jurisdictions, indicates likely problems and recommends advanced work methods. The management includes examples of tools that can be used by practitioners, such as samples of exploited reports, applications for the publication of court decisions and requests for mutual legal assistance.
Why the book Guide to return assets for practical specialists worthy of reading. The knowledge and experience of specialists of the World Bank and the UN Directorate and Crime Office that wrote this book turned it into a practical tool, designed to help practices in the return of property received as a result of corruption. The book contains the latest data presented in the form of tables and graphs. First of all, this book is focused on practitioners who are faced with strategic, organizational, investigative and legal problems of the return of assets stolen by corrupt leaders and withdrawn abroad
Author:
Author:Scott Clive, Stevenson Kevin, Gray Larissa, Brun Jean-Pierre
Cover:
Cover:Hard
Category:
- Category:Business & Money
Publication language:
Publication Language:Russian
Paper:
Paper:offset
Series:
Series: Financial Management
Age restrictions:
Age restrictions:18+
ISBN:
ISBN:978-5-9614-6644-7
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