Publication:
Asset Recovery Handbook: A Guide for Practitioners, Second Edition

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dc.contributor.authorSotiropoulou, Anastasia
dc.contributor.authorBrun, Jean-Pierre
dc.contributor.authorGray, Larissa
dc.contributor.authorScott, Clive
dc.contributor.authorStephenson, Kevin M.
dc.date.accessioned2020-12-01T15:19:56Z
dc.date.available2020-12-01T15:19:56Z
dc.date.issued2020-12-10
dc.description.abstractThe Asset Recovery Handbook: A Guide for Practitioners has been updated in 2020 by the Stolen Asset Recovery (StAR) initiative, a joint initiative of the United Nations Office of Drugs and Crime and the World Bank focused on encouraging and facilitating a more systematic and timely return of stolen assets. Designed as a how-to manual, the handbook 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. It provides common approaches to recovering stolen assets located in foreign jurisdictions, identifies the challenges that practitioners are likely to encounter, and introduces good practices. By consolidating into a single framework, information that is dispersed across various professional backgrounds, the handbook has enhanced the effectiveness of practitioners working in a team environment. After 10 years of serving as a recognized reference for practitioners and trainers since it was first published in 2011, the StAR initiative decided to develop this updated version by incorporating developments based on the experience collected during this decade, including new legislation and case examples. This 2020 second edition emphasizes the need to utilize innovative strategies and technical tools, including in the context of international cooperation.en
dc.identifierhttps://documents.worldbank.org/en/publication/documents-reports/documentdetail/502771607689049444/asset-recovery-handbook-a-guide-for-practitioners
dc.identifier.doi10.1596/978-1-4648-1616-1
dc.identifier.isbn978-1-4648-1616-1
dc.identifier.urihttps://hdl.handle.net/10986/34843
dc.publisherWashington, DC: World Bank
dc.relation.ispartofseriesStAR Initiative
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.subjectSTOLEN ASSET
dc.subjectANTICORRUPTION
dc.subjectACCOUNTABILITY
dc.subjectINTERNATIONAL BANKING
dc.subjectINTERNATIONAL COOPERATION
dc.titleAsset Recovery Handbooken
dc.title.subtitleA Guide for Practitioners, Second Editionen
dc.typeHandbooken
dc.typeManuelfr
dc.typeEvaluaciĆ³n de impactoes
dspace.entity.typePublication
okr.associatedcontenthttps://www.youtube.com/watch?v=2kJlQmMEu_s& Author Talks on YouTube
okr.date.disclosure2020-12-10
okr.doctypePublications & Research
okr.doctypePublications & Research::Publication
okr.guid502771607689049444
okr.identifier.doi10.1596/978-1-4648-1616-1
okr.identifier.report154948
okr.language.supporteden
okr.statistics.combined33491
okr.statistics.dr502771607689049444
okr.statistics.drstats2565
okr.topicFinance and Financial Sector Development::Anti-Money Laundering
okr.topicFinance and Financial Sector Development::Banks & Banking Reform
okr.topicFinance and Financial Sector Development::Financial Regulation & Supervision
okr.topicPublic Sector Development::Public Sector Corruption and Anticorruption Measures
okr.unitEquitable Growth, Finance and Institutions Global Practice
relation.isAuthorOfPublicationddde5f13-e2e1-5322-b3a3-f541e4054b82
relation.isAuthorOfPublication.latestForDiscoveryddde5f13-e2e1-5322-b3a3-f541e4054b82
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