Envío gratis siempre a todo México.
Haz clic para hacer zoom
Not Available
Scott .
Asset Recovery Handbook
Cargando comentarios…
Comparte
$968
$697
Envío gratis siempre
Comentarios
Cargando el resumen…
Cargando comentarios…
product
7449171Asset Recovery Handbookhttps://www.gandhi.com.mx/asset-recovery-handbook-9781464816178/phttps://gandhi.vtexassets.com/arquivos/ids/981449/a72ad5b4-b12f-4b31-954d-e77de31e1df7.jpg?v=638849208645730000697968MXNWorld Bank PublicationsInStock/Ebooks/<p>Developing countries lose billions each year through bribery, misappropriation of funds, and other corrupt practices. Much of the proceeds of this corruption find safe haven in the worlds financial centers. These criminal flows are a drain on social services and economic development programs, contributing to the impoverishment of the worlds poorest countries. Many developing countries have already sought to recover stolen assets. A number of successful high-profile cases with creative international cooperation has demonstrated that asset recovery is possible. However, it is highly complex, involving coordination and collaboration with domestic agencies and ministries in multiple jurisdictions, as well as the capacity to trace and secure assets and pursue various legal optionswhether criminal confiscation, non-conviction based confiscation, civil actions, or other alternatives. This process can be overwhelming for even the most experienced practitioners. It is exceptionally difficult for those working in the context of failed states, widespread corruption, or limited resources. With this in mind, the Stolen Asset Recovery (StAR) Initiative has developed and updated this Asset Recovery Handbook: A Guide for Practitioners to assist those grappling with the strategic, organizational, investigative, and legal challenges of recovering stolen assets. A practitioner-led project, the Handbook provides common approaches to recovering stolen assets located in foreign jurisdictions, identifies the challenges that practitioners are likely to encounter, and introduces good practices. It includes examples of tools that can be used by practitioners, such as sample intelligence reports, applications for court orders, and mutual legal assistance requests. StARthe Stolen Asset Recovery Initiativeis a partnership between the World Bank Group and the United Nations Office on Drugs and Crime that supports international efforts to end safe havens for corrupt funds. StAR works with developing countries and financial centers to prevent the laundering of the proceeds of corruption and to facilitate more systematic and timely return of stolen assets.</p>...1066656Asset Recovery Handbook697968https://www.gandhi.com.mx/asset-recovery-handbook-9781464816178/phttps://gandhi.vtexassets.com/arquivos/ids/981449/a72ad5b4-b12f-4b31-954d-e77de31e1df7.jpg?v=638849208645730000InStockMXN99999DIEbook20219781464816178_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_<p>Developing countries lose billions each year through bribery, misappropriation of funds, and other corrupt practices. Much of the proceeds of this corruption find safe haven in the worlds financial centers. These criminal flows are a drain on social services and economic development programs, contributing to the impoverishment of the worlds poorest countries. Many developing countries have already sought to recover stolen assets. A number of successful high-profile cases with creative international cooperation has demonstrated that asset recovery is possible. However, it is highly complex, involving coordination and collaboration with domestic agencies and ministries in multiple jurisdictions, as well as the capacity to trace and secure assets and pursue various legal optionswhether criminal confiscation, non-conviction based confiscation, civil actions, or other alternatives. This process can be overwhelming for even the most experienced practitioners. It is exceptionally difficult for those working in the context of failed states, widespread corruption, or limited resources. With this in mind, the Stolen Asset Recovery (StAR) Initiative has developed and updated this Asset Recovery Handbook: A Guide for Practitioners to assist those grappling with the strategic, organizational, investigative, and legal challenges of recovering stolen assets. A practitioner-led project, the Handbook provides common approaches to recovering stolen assets located in foreign jurisdictions, identifies the challenges that practitioners are likely to encounter, and introduces good practices. It includes examples of tools that can be used by practitioners, such as sample intelligence reports, applications for court orders, and mutual legal assistance requests. StARthe Stolen Asset Recovery Initiativeis a partnership between the World Bank Group and the United Nations Office on Drugs and Crime that supports international efforts to end safe havens for corrupt funds. StAR works with developing countries and financial centers to prevent the laundering of the proceeds of corruption and to facilitate more systematic and timely return of stolen assets.</p>...9781464816178_World Bank Publicationslibro_electonico_9781464816178_9781464816178Scott .InglésMéxicohttps://getbook.kobo.com/koboid-prod-public/WorldBank-epub-71ccabf2-eefa-435b-8e0b-55ac101c1d82.epub2021-02-08T00:00:00+00:00World Bank Publications