Publication:
Orders without Borders: Direct Enforcement of Foreign Restraint and Confiscation Decisions

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dc.contributor.authorBetti, Stefano
dc.contributor.authorKozin, Vladimir
dc.contributor.authorBrun, Jean-Pierre
dc.date.accessioned2021-12-08T21:50:02Z
dc.date.available2021-12-08T21:50:02Z
dc.date.issued2021-12-13
dc.description.abstractThis book offers an in-depth analysis of the concept of the direct enforcement of foreign restraint and confiscation orders, a crucial step in the process of asset recovery, including existing legal approaches and related challenges. In order to provide a balanced and informed overview, 31 jurisdictions, representing different United Nations regional groups and legal systems (civil law / common law / mixed systems), were selected as the focus of the analysis. This approach provides a meaningful picture of the situation worldwide from which generally applicable guidance could be drawn. The study suggests a series of practical steps and good practices for consideration by (1) countries exploring the possibility to introduce a direct enforcement mechanism into their domestic legal frameworks and (2) countries already in a position to directly enforce foreign confiscation orders but that are considering options to streamline processes and maximize results obtainable via direct enforcement approaches. This new StAR Initiative knowledge product is addressed to a broad range of law enforcement, justice, and asset recovery practitioners, as well as bodies involved in legislative and regulatory processes, and will be useful tool in their work.en
dc.identifierhttps://documents.worldbank.org/en/publication/documents-reports/documentdetail/251161639458376802/orders-without-borders-direct-enforcement-of-foreign-restraint-and-confiscation-decisions
dc.identifier.doi10.1596/978-1-4648-1830-1
dc.identifier.isbn978-1-4648-1830-1
dc.identifier.urihttps://hdl.handle.net/10986/36691
dc.publisherWashington, DC: World Bank
dc.relation.ispartofseriesInternational Development in Focus;
dc.rightsCC BY 3.0 IGO
dc.rights.holderWorld Bank
dc.rights.urihttp://creativecommons.org/licenses/by/3.0/igo
dc.subjectANTI-MONEY LAUNDERING AND COMBATING TERRORIST FINANCING
dc.subjectDIRECT ENFORCEMENT
dc.subjectCONFISCATION ORDER
dc.subjectASSET RECOVERY
dc.subjectLAW ENFORCEMENT
dc.subjectSTOLEN ASSET RECOVERY INITIATIVE
dc.titleOrders without Bordersen
dc.title.subtitleDirect Enforcement of Foreign Restraint and Confiscation Decisionsen
dc.typeBooken
dc.typeLivrefr
dc.typeLibroes
dspace.entity.typePublication
okr.crossref.titleOrders without Borders: Direct Enforcement of Foreign Restraint and Confiscation Decisions
okr.date.disclosure2021-12-13
okr.date.doiregistration2025-04-15T11:53:18.259887Z
okr.doctypePublications & Research
okr.doctypePublications & Research::Publication
okr.guid251161639458376802
okr.identifier.doi10.1596/978-1-4648-1830-1
okr.identifier.report166909
okr.language.supporteden
okr.topicConflict and Development::International Terrorism & Counterterrorism
okr.topicFinance and Financial Sector Development::Financial Regulation & Supervision
okr.topicGovernance::Governance and the Financial Sector
okr.topicLaw and Development::International Law
okr.topicLaw and Development::Law Enforcement Systems
okr.unitGFM1A
relation.isAuthorOfPublicationddde5f13-e2e1-5322-b3a3-f541e4054b82
relation.isAuthorOfPublication.latestForDiscoveryddde5f13-e2e1-5322-b3a3-f541e4054b82
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