This handbook is designed as a how-to manual that guides practitioners as they grapple with the strategic, organizational, investigative, and legal challenges of recovering assets that have been stolen by corrupt leaders and hidden abroad. The handbook is organized into nine chapters, a glossary, and ten appendixes of additional resources. Chapter one provides a general overview of the asset recovery process and legal avenues for recovery, along with...
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DETAILS
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2013/01/01
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Publication
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59464
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1
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1
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2013/03/13
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Disclosed
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Asset recovery handbook : a guide for practitioners
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foreign jurisdiction
Citation
Brun,Jean Pierre; Gray,Larissa Alanna; Scott, Clive; Stephenson,Kevin Mark.
Asset recovery handbook : a guide for practitioners (Thai). Stolen Asset Recovery (StAR) initiative Washington DC : World Bank. http://documents.worldbank.org/curated/en/436441468325285849