Stolen Asset Recovery: A Good Practices Guide for Non-Conviction

Description: Book DetailsTitle: Stolen Asset Recovery: A Good Practices Guide for Non-Conviction Item Condition:used item in a very good conditionAuthor:Theodore S. Greenberg,Linda M. Samuel,Wingate Grant ISBN 10:0821378902Publisher:World Bank Publications ISBN 13:9780821378908Published On:2009-04-10 SKU:7719-9780821378908Binding:Paperback Language: EnglishEdition:Pap/Cdr List Price:-DescriptionNon-Conviction Based (NCB) asset forfeiture is a powerful tool for recovering the proceeds and instrumentalities of corruption, particularly in cases where the proceeds are transferred abroad. A procedure that provides for the restraint, seizure, and forfeiture of tainted assets without the need for a criminal conviction, it can be critical when the wrongdoer is dead, has fled the jurisdiction, or is immune from prosecution??features common in cases of grand corruption. A growing number of jurisdictions have established a system to allow NCB forfeiture. In addition, NCB forfeiture has been recommended as a tool for asset recovery at regional and multilateral levels. The United Nations Convention Against Corruption (UNCAC) urges countries to permit NCB forfeiture of illegally acquired assets when the offender cannot be prosecuted in Article 54(1)(c). With this increased attention to NCB forfeiture, there is a corresponding need for a practical tool for use by jurisdictions contemplating NCB forfeiture legislation. The Good Practices Guide to NCB Asset Forfeiture is designed as this practical tool. It is the first of its kind in the area of NCB asset forfeiture and the first knowledge publication under the Stolen Asset Recovery (StAR) Initiative. A collaborative effort of practitioners of forfeiture and NCB forfeiture, the Guide identifies the key concepts??legal, operational and practical??that an NCB asset forfeiture system should encompass to be effective in recovering stolen assets. The concepts are elaborated through examples from cases and excerpts from NCB forfeiture legislation. Further, the Guide provides tools that can be used by practitioners, such as samples of investigative and court forms and pre-seizure planning guidelines. At AwesomeBooks we believe that good quality and speed of service is what pleases our customers and according to this we have a product guarantee on all our books. All used books sold by AwesomeBooks:Will be clean, not soiled or stained.All pages will be present and undamaged.Books will be free of page markings.Some pages may be slightly dog-eared through previous use.The spine may show some creasing through previous use.Ultimately we would never send any book we would not pick up and read ourselves. All new books sold by AwesomeBooks:Will be completely new and unfolded.Wrapped carefully to prevent damage or curling of book edges.100% money back guarantee If you are not satisfied for any reason, simply drop us an email and we will give you a 100% refund upon returning the item. If you are not happy then neither are we. If your order has not be reached you within a maximum of 21 days please contact us and we will respond immediately to help. Return Policy At AwesomeBooks, we believe our customers should feel free to order any of our products in the knowledge that they can return anything back within 30 days of purchasing an item for any reason. We will not make it awkward, if you want to return something then all you have to do is ask! Simply drop us an email to the address given on your order confirmation email or login to your paypal account used for payment and send us an email from there. For defects or problems caused before receipt of an item we will of course provide full instructions on how to return the item to us. For other issues (perhaps you did not like a product or it did not live up to expectations), we are happy to refund all costs but require the buyer to pay the return postage cost. Once you drop us an email requesting a return, we will let you know the precise return method quickly and conveniently.

Price: 23.55 USD

Location: MD

End Time: 2025-01-19T09:57:11.000Z

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