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1 |
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|a Recovering stolen assets
|c Mark Pieth (ed.)
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| 264 |
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1 |
|a Bern
|a Berlin
|a Frankfurt am Main
|a Wien [u.a.]
|b Peter Lang
|c 2008
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| 300 |
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|a XXXI, 391 S.
|b graph. Darst.
|c 22 cm
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|a Text
|b txt
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|a 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 / René Brülhart -- 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
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|a Forfeiture
|x Criminal provisions
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|a Punishment
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|a Political corruption
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|a Bribery
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|a Punishment
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|a Political corruption
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|a Bribery
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|k Soziale Profile; Soziale Gruppen; Tätergemeinschaften (hier auch: Internationale Kriminalität)
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