Asset recovery handbook : a guide for practitioners : Manual para la recuperacion de activos : una guia orientada a los profesionales (Spanish)

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...

Document also available in : Chinese, Vietnamese, Arabic, Thai, French, English, Korean

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Author

Brun,Jean Pierre;

Gray,Larissa Alanna;

Scott, Clive;

Stephenson,Kevin Mark;
Document Date
2011/01/01
Document Type
Publication
Report Number
59464
Volume No
1
Total Volume(s)
1
Country
World,
Region
Other,
Disclosure Date
2013/11/12
Disclosure Status
Disclosed
Doc Name
Manual para la recuperacion de activos : una guia orientada a los profesionales
Keywords
foreign jurisdiction

Citation

Brun,Jean Pierre; Gray,Larissa Alanna; Scott, Clive; Stephenson,Kevin Mark.

Asset recovery handbook : a guide for practitioners : Manual para la recuperacion de activos : una guia orientada a los profesionales (Spanish). Stolen Asset Recovery (StAR) initiative Washington DC ; World Bank. http://documents.worldbank.org/curated/en/507781468151491581

Asset recovery handbook : a guide for practitioners : Manual para la recuperacion de activos : una guia orientada a los profesionales (Spanish)

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Citation

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