Guide to Asset Recovery for Practitioner Specialists
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Every year, due to bribery, illegal assignment of funds and other corruption activities in the world billions of dollars are lost, and most of the income from corruption settles in world financial centers. This means that the stolen funds will never be invested in the economy or are directed to social spheres - for health care, care for children, education, etc. However, there are legitimate and efficient ways to return these funds - they are described in this manual. Its authors are leading employees of the World Bank and UN organizations carrying out a large-scale and complex fight against corruption.
The book will be interested in employees of organizations to combat illegal incomes, law enforcement officers, auditing companies, as well as lawyers
The book will be interested in employees of organizations to combat illegal incomes, law enforcement officers, auditing companies, as well as lawyers
Author:
Author:Brun J.-P., Greil L.
Cover:
Cover:Hard
Category:
- Category:Business & Money
- Category:Law & Legal
ISBN:
ISBN:978-5-9614-5199-3
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