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Asset Recovery Handbook : A Guide for Practitioners

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dc.contributor.authorGray, Larissa
dc.contributor.authorBrun, Jean-Pierre
dc.contributor.authorScott, Clive
dc.contributor.authorStephenson, Kevin M.
dc.date.accessioned2012-03-19T09:02:42Z
dc.date.available2012-03-19T09:02:42Z
dc.date.issued2011-01-18
dc.description.abstractThe 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 practical case examples. Chapter two presents a host of strategic considerations for developing and managing an asset recovery case, including gathering initial sources of facts and information, assembling a team, and establishing a relationship with foreign counterparts for international cooperation. Chapter three introduces the techniques that practitioners may use to trace assets and analyze financial data, as well as to secure reliable and admissible evidence for asset confiscation cases. The provisional measures and planning necessary to secure the assets prior to confiscation are discussed in chapter four; and chapter five introduces some of the management issues that practitioners will need to consider during this phase. Confiscation systems are the focus of chapter six, including a review of the different systems and how they operate and the procedural enhancements that are available in some jurisdictions. On the issue of international cooperation, chapter seven reviews the various methods available, including informal assistance and mutual legal assistance requests; and guides practitioners through the entire process. Finally, chapters eight and nine discuss two additional avenues for asset recovery-respectively, civil proceedings and domestic confiscation proceedings undertaken in foreign jurisdictions.en
dc.description.abstractEl robo de activos públicos de los países emergentes es un grave problema para su desarrollo. Los costes sociales de la corrupción superan con mucho al valor de los activos robados por los líderes públicos. La corrupción debilita la confianza en las instituciones públicas, daña el clima de inversión privada y arruina los mecanismos de puesta en marcha de programas de alivio de la pobreza tales como los de salud pública y educación. Recuperar el producto de la corrupción es complejo. El proceso puede ser abrumador incluso para el más experimentado de los profesionales y es excepcionalmente difícil para los que trabajan en el contexto de estados fallidos, corrupción generalizada o con recursos limitados. Este manual práctico tiene como objetivo lidiar con los retos estratégicos, de organización, de investigación y legales para la recuperación de activos robados tanto mediante la confiscación penal, la confiscación sin condena, las acciones civiles u otras alternativas. Proporciona métodos comunes para la recuperación de activos robados localizados en otras jurisdicciones, identifica los retos que los profesionales podrían encontrar y presenta buenas prácticas.es
dc.description.abstractLes pays en développement perdent chaque année entre 20 et 40 milliards de dollars du fait de la corruption, des détournements de fonds et d’autres pratiques malhonnêtes. L’essentiel des produits de cette corruption trouvent refuge dans les places financières mondiales. Ces flux criminels constituent une ponction sur les services sociaux et les programmes de développement économique, contribuant ainsi à appauvrir un peu plus les pays déjà les plus pauvres du monde. Nombreux sont les pays en développement à avoir tenté de recouvrer ces avoirs volés. Certains dossiers hautement médiatisés menés grâce à une coopération internationale innovante ont démontré que le recouvrement de ces avoirs est bel et bien possible. Cependant, le processus demeure hautement complexe, impliquant la coordination et la collaboration d’administrations nationales et de ministères situés dans de multiples juridictions, ainsi que la capacité à tracer et à éviter la dissipation des avoirs et à mettre en œuvre diverses voies judiciaires. C’est avec cela à l’esprit que le programme StAR (Stolen Assets Recovery Initiative) a développé ce manuel de recouvrement des biens mal acquis : un guide à l’intention des praticiens de manière à aider ceux qui doivent relever les défis stratégiques, organisationnels et juridiques posés par le recouvrement des avoirs volés. Ecrit par des praticiens, ce manuel propose des approches communes pour le recouvrement des avoirs situés dans des juridictions étrangères, identifie les obstacles que les praticiens seront susceptibles de rencontrer, et détaille les meilleures pratiques à mettre en œuvre. Il inclut également des outils pouvant être utilisés par les praticiens, comme des exemples de fiches de renseignement, de demandes de décisions de justice, et de demande d’entraide judiciaire.fr
dc.identifierhttp://www-wds.worldbank.org/external/default/main?menuPK=64187510&pagePK=64193027&piPK=64187937&theSitePK=523679&menuPK=64187510&searchMenuPK=64187283&siteName=WDS&entityID=000334955_20110208040004
dc.identifier.doi10.1596/978-0-8213-8634-7
dc.identifier.isbn978-0-8213-8634-7
dc.identifier.urihttps://hdl.handle.net/10986/2264
dc.languageEnglish
dc.publisherWorld Bank
dc.rightsCC BY 3.0 IGO
dc.rights.holderWorld Bank
dc.rights.urihttp://creativecommons.org/licenses/by/3.0/igo
dc.subjectACCOUNTABILITY
dc.subjectACCOUNTING
dc.subjectACT OF CORRUPTION
dc.subjectADJUDICATION
dc.subjectAMERICAN CONVENTION AGAINST CORRUPTION
dc.subjectANTICORRUPTION
dc.subjectANTICORRUPTION AGENCIES
dc.subjectANTICORRUPTION EFFORTS
dc.subjectAPPLICABLE LAW
dc.subjectARBITRATION PROCEEDINGS
dc.subjectASSET MANAGEMENT
dc.subjectASSET RECOVERY
dc.subjectASSETS
dc.subjectAUDITORS
dc.subjectBANK SECRECY
dc.subjectBANKRUPT
dc.subjectBANKS
dc.subjectBEST PRACTICES
dc.subjectBIDDING
dc.subjectBREACH OF CONTRACT
dc.subjectBRIBERY
dc.subjectBRIBERY CASES
dc.subjectBRIBERY OF FOREIGN PUBLIC OFFICIALS
dc.subjectBRIBES
dc.subjectCHAPTER 7
dc.subjectCIVIL LAW
dc.subjectCIVIL SERVANTS
dc.subjectCIVIL SOCIETY
dc.subjectCIVIL SOCIETY ORGANIZATIONS
dc.subjectCLAIM
dc.subjectCLAIMANT
dc.subjectCOMBATING BRIBERY
dc.subjectCOMMON LAW
dc.subjectCOMMON LAW JURISDICTIONS
dc.subjectCOMMON LAW SYSTEMS
dc.subjectCOMPETENT AUTHORITY
dc.subjectCOMPLAINT
dc.subjectCOMPLAINTS
dc.subjectCONFIDENCE
dc.subjectCONFISCATION
dc.subjectCONFISCATION ORDER
dc.subjectCONFISCATION ORDERS
dc.subjectCONFLICTS OF INTEREST
dc.subjectCORRUPT
dc.subjectCORRUPT OFFICIAL
dc.subjectCORRUPT OFFICIALS
dc.subjectCORRUPT PRACTICES
dc.subjectCORRUPTION
dc.subjectCORRUPTION CHARGES
dc.subjectCOURT ACTION
dc.subjectCOURT DECISIONS
dc.subjectCOURT ORDER
dc.subjectCOURT ORDERS
dc.subjectCOURT PROCEEDINGS
dc.subjectCOURT PROCESS
dc.subjectCRIME
dc.subjectCRIMES
dc.subjectCRIMINAL
dc.subjectCRIMINAL ACTION
dc.subjectCRIMINAL LAW
dc.subjectCRIMINAL MATTERS
dc.subjectCRIMINALITY
dc.subjectCUSTOMS
dc.subjectDECLARATION OF ASSETS
dc.subjectDEFECTIVE GOODS
dc.subjectDEPENDENT
dc.subjectDIFFERENT LEGAL SYSTEMS
dc.subjectDIRECT RECOVERY OF PROPERTY
dc.subjectDISCLOSURE OBLIGATIONS
dc.subjectDISCLOSURE OF INFORMATION
dc.subjectDISCRETION
dc.subjectDISPOSITIONS
dc.subjectDOMESTIC COURTS
dc.subjectDOMESTIC LEGISLATION
dc.subjectDRUG TRAFFICKING
dc.subjectDUE PROCESS
dc.subjectECONOMIC AND FINANCIAL CRIMES COMMISSION
dc.subjectELECTRONIC FUNDS
dc.subjectEMBEZZLEMENT
dc.subjectENFORCEMENT OF JUDGMENTS
dc.subjectEQUITIES
dc.subjectEQUIVALENT VALUE
dc.subjectESTATE
dc.subjectETHICS
dc.subjectEUROPEAN UNION
dc.subjectEXTRADITION
dc.subjectFAIR SHARE
dc.subjectFALSE DECLARATION
dc.subjectFIGHT AGAINST CORRUPTION
dc.subjectFINANCIAL ADVISERS
dc.subjectFINANCIAL CRIMES
dc.subjectFINANCIAL INSTITUTION
dc.subjectFINANCIAL INSTITUTIONS
dc.subjectFINANCIAL INTELLIGENCE
dc.subjectFINANCIAL INTELLIGENCE UNIT
dc.subjectFINANCIAL INTELLIGENCE UNITS
dc.subjectFINANCIAL MARKET
dc.subjectFINANCIAL SERVICES
dc.subjectFINANCIAL STATEMENTS
dc.subjectFOREIGN BANKS
dc.subjectFOREIGN CORRUPT PRACTICES
dc.subjectFOREIGN CORRUPT PRACTICES ACT
dc.subjectFOREIGN COURT
dc.subjectFOREIGN COURTS
dc.subjectFOREIGN LAW
dc.subjectFOREIGN PROCEEDINGS
dc.subjectFORFEITURE
dc.subjectFORMAL COURT
dc.subjectFORMAL INSOLVENCY
dc.subjectFRAUD
dc.subjectFUNDS TRANSFERS
dc.subjectGRAND CORRUPTION
dc.subjectHUMAN RIGHTS
dc.subjectILLEGAL PAYMENTS
dc.subjectILLICIT ENRICHMENT
dc.subjectILLICIT ORIGIN
dc.subjectIMMUNITY
dc.subjectINCOME TAXES
dc.subjectINITIATIVE
dc.subjectINJUNCTION
dc.subjectINSOLVENCY PROCEDURES
dc.subjectINSOLVENCY PROCESS
dc.subjectINSOLVENCY PROCESSES
dc.subjectINSOLVENT
dc.subjectINTEGRITY
dc.subjectINTERESTED PARTIES
dc.subjectINTERNATIONAL AGREEMENTS
dc.subjectINTERNATIONAL BANK
dc.subjectINTERNATIONAL BUSINESS
dc.subjectINTERNATIONAL BUSINESS TRANSACTIONS
dc.subjectINTERNATIONAL COMMUNITY
dc.subjectINTERNATIONAL CONTRACTS
dc.subjectINTERNATIONAL CONVENTIONS
dc.subjectINTERNATIONAL INVESTIGATION
dc.subjectINTERNATIONAL ORGANIZATIONS
dc.subjectINVESTIGATING MAGISTRATE
dc.subjectINVESTIGATING MAGISTRATES
dc.subjectINVESTIGATION
dc.subjectINVESTIGATIONS
dc.subjectINVESTIGATORS
dc.subjectINVESTMENT CLIMATE
dc.subjectJOINT INVESTIGATIONS
dc.subjectJUDGE
dc.subjectJUDGES
dc.subjectJUDGMENT
dc.subjectJUDICIAL AUTHORIZATION
dc.subjectJUDICIAL MECHANISM
dc.subjectJURISDICTION
dc.subjectJURISDICTIONS
dc.subjectJUSTICE
dc.subjectLAW ENFORCEMENT
dc.subjectLAW ENFORCEMENT AGENCIES
dc.subjectLAW ENFORCEMENT AUTHORITIES
dc.subjectLAWS
dc.subjectLAWYERS
dc.subjectLEGAL ACTIONS
dc.subjectLEGAL AUTHORITY
dc.subjectLEGAL FRAMEWORK
dc.subjectLEGAL FRAMEWORKS
dc.subjectLEGAL ISSUES
dc.subjectLEGAL PROCEEDINGS
dc.subjectLEGAL REFORMS
dc.subjectLEGAL RELATIONSHIP
dc.subjectLEGAL SYSTEM
dc.subjectLIABILITY
dc.subjectLIMITATION PERIOD
dc.subjectLIMITED LIABILITY
dc.subjectLIMITED LIABILITY COMPANY
dc.subjectLIQUIDATION
dc.subjectLOAN
dc.subjectLOCAL BANKS
dc.subjectMALFEASANCE
dc.subjectMEDIA
dc.subjectMISAPPROPRIATED FUNDS
dc.subjectMISAPPROPRIATION
dc.subjectMONEY LAUNDERING
dc.subjectMULTILATERAL AGREEMENTS
dc.subjectMUTUAL LEGAL ASSISTANCE
dc.subjectOFFENSE
dc.subjectOFFENSES
dc.subjectORDER OF CONFISCATION
dc.subjectPAYMENT OF COSTS
dc.subjectPAYMENTS SYSTEM
dc.subjectPENALTIES
dc.subjectPENALTY
dc.subjectPOLICE
dc.subjectPOSSESSION
dc.subjectPOVERTY ALLEVIATION
dc.subjectPRIVATE INVESTMENT
dc.subjectPRIVATE LAW
dc.subjectPRIVATE PARTIES
dc.subjectPROCUREMENT
dc.subjectPROSECUTION
dc.subjectPROSECUTIONS
dc.subjectPROSECUTOR
dc.subjectPROSECUTORS
dc.subjectPROVISIONAL MEASURES
dc.subjectPUBLIC FUNDS
dc.subjectPUBLIC OFFICIAL
dc.subjectPUBLIC OFFICIALS
dc.subjectREAL PROPERTY
dc.subjectRECOVERED FUNDS
dc.subjectRECOVERY OF ASSETS
dc.subjectREMEDIES
dc.subjectREPATRIATION
dc.subjectRESTRAINT ORDER
dc.subjectRESTRAINT ORDERS
dc.subjectRETURN OF ASSETS
dc.subjectSAFE HAVEN
dc.subjectSALARY
dc.subjectSANCTIONS
dc.subjectSEIZURE OF ASSETS
dc.subjectSENIOR GOVERNMENT OFFICIALS
dc.subjectSETTLEMENT
dc.subjectSTATUTORY TIME LIMITS
dc.subjectTERRORISM
dc.subjectTHEFT
dc.subjectTITLE
dc.subjectTREATIES
dc.subjectTRIAL
dc.subjectTRIALS
dc.subjectTRUST FUND
dc.subjectVALUE OF ASSETS
dc.subjectWHISTLE-BLOWER
dc.subjectWHISTLE-BLOWERS
dc.titleAsset Recovery Handbook : A Guide for Practitionersen
dc.titleManual para la recuperación de activos : una guía orientada a los profesionaleses
dc.titleManuel de recouvrement des biens mal acquis : Un guide pour les praticiensfr
dspace.entity.typePublication
okr.crosscuttingsolutionareaGender
okr.doctypePublications & Research::Publication
okr.doctypePublications & Research::Publication
okr.docurlhttp://www-wds.worldbank.org/external/default/main?menuPK=64187510&pagePK=64193027&piPK=64187937&theSitePK=523679&menuPK=64187510&searchMenuPK=64187283&siteName=WDS&entityID=000334955_20110208040004
okr.globalpracticeFinance and Markets
okr.globalpracticeGovernance
okr.globalpracticeTrade and Competitiveness
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okr.identifier.doi10.1596/978-0-8213-8634-7
okr.identifier.externaldocumentum000334955_20110208040004
okr.identifier.internaldocumentum13744108
okr.identifier.report59464
okr.language.supporteden
okr.language.supportedes
okr.language.supportedfr
okr.pdfurlhttp://www-wds.worldbank.org/external/default/WDSContentServer/WDSP/IB/2011/02/08/000334955_20110208040004/Rendered/PDF/594640PUB0ID18101OFFICIAL0USE0ONLY1.pdfen
okr.pdfurlhttp://documents.worldbank.org/curated/en/507781468151491581/pdf/594640PUB0SPAN00Box379863B00PUBLIC0.pdfes
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okr.peerreviewAcademic Peer Review
okr.statistics.combined50272
okr.statistics.dr451121468313825691
okr.statistics.drstats6377
okr.topicLaw and Development::Trade Law
okr.topicFinance and Financial Sector Development::Anti-Money Laundering
okr.topicGender::Gender and Law
okr.topicPublic Sector Corruption and Anticorruption Measures
okr.topicFinance and Financial Sector Development::Bankruptcy and Resolution of Financial Distress
okr.topicPublic Sector Development
okr.txturlhttp://documents.worldbank.org/curated/en/507781468151491581/text/594640PUB0SPAN00Box379863B00PUBLIC0.txtes
okr.txturlhttp://documents.worldbank.org/curated/en/209021468163758409/text/594640FRENCH0Box374353B00PUBLIC0.txtfr
okr.unitFinancial Market Integrity (FFSFI)
okr.volume1 of 1
relation.isAuthorOfPublicationddde5f13-e2e1-5322-b3a3-f541e4054b82
relation.isAuthorOfPublication.latestForDiscoveryddde5f13-e2e1-5322-b3a3-f541e4054b82
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