Emerging trends in asset recovery / Gretta Fenner Zinkernagel, Charles Monteith & Pedro Gomes Pereira; Basel Institute on Goverance.
2013
343.7 [8240]
Available at United Nations Library - Vienna
Items
Details
Title
Emerging trends in asset recovery / Gretta Fenner Zinkernagel, Charles Monteith & Pedro Gomes Pereira; Basel Institute on Goverance.
Author
Monteith, Charles, editor of compilation.
Pereira, Pedro Gomes, editor of compilation.
Zinkernagel, Gretta Fenner, 1975- editor of compilation.
Pereira, Pedro Gomes, editor of compilation.
Zinkernagel, Gretta Fenner, 1975- editor of compilation.
Description
xl, 354 pages ; 23 cm
ISBN
9783034313087
Formatted Contents Note
Chapter V of UNCAC : five years on experiences, obstacles and reforms on asset recovery / Dimitri Vlassis, Dorothee Gottwald and Ji Won Park
The proposed Swiss comprehensive act on asset recovery / Rita Adam and Valentin Zellweger
Case and investigation strategy / Charles Monteith
Being janus : a donor agency's approach to asset recovery / Phil Mason
The role of financial intelligence units in fighting corruption and asset recovery / Daniel Thelesklaf and Amar Salihodzic
Asset tracing / Phyllis Atkinson
How financial disclosure laws help in the recovery of stolen assets / Richard E. Messick
Illicit enrichment : an emerging tool in the asset recovery process / L. Muzila, T. Berger, M. Mathias and M. Morales
Non-conviction based forfeiture / Charles Monteith
Corruption and social damage in Costa Rica / Ronald Víquez Solís
The Swiss plea-bargaining practice and asset recovery : the Alstom case / Oscar Solorzano and Pedro Gomes Pereira
Political corruption and human rights in equatorial guinea / Nuria García Sanz and Manuel Ollé Sesé
Early restitution of assets : the Nicolau dos Santos case / Boni de Moraes Soares
Asset recovery and the civil society in perspective : Nigeria, Peru, the Philippines and Kazakhstan cases considered / Ignasio Malizani Jimu
Past experience with agreements for the disposal of confiscated assets / Gretta Fenner Zinkernagel and Kodjo Attisso
Conclusion / Gretta Fenner Zinkernage, Charles Monteith and Pedro Gomes Pereira.
Preface : Are we recovering any assets yet? / Mark Pieth
Introduction / Andrew Dornbierer and Gretta Fenner Zinkernagel
Two years later : the Arab revolutions in transition / Arnold Hottinger
Recovering stolen assets : the Egyptian perspective / A. Saad, U. Feller and M. Frey, K. Shah and Ch. Welsh
The rule of law and "Tommy" Suharto, son of (former) President Suharto / Frederic Raffray
Lessons learned from the past : today's response from requested countries / Maria Schnebli
Shell companies and asset recovery : piercing the corporate veil / Jason Sharman
Beneficial ownership : the private sector perspective / Markus E. Schulz
Money laundering, corruption and the collapse of kleptocracies / Melis Mambetzhanov
Political immunities : obstacles in the fight against corruption / Sílvio Antonio Marques
Proactive cooperation within the mutual legal assistance procedure / Rudolf Wyss
Asset recovery : an ongoing dialogue / Marcus Davies
Money laundering, liability and sanctions for financial intermediaries : the issue of having the assets of politically exposed persons in Switzerland / Oliver Longchamp and Mark Herkenrath
Between restoration, adaptation and appropriation : governance in post-conflict Côte d'Ivoire / Till Förster
Hurdles in asset recovery and fighting corruption by developing countries : the Kenya experience / Jesse Mwangi Wachanga.
The proposed Swiss comprehensive act on asset recovery / Rita Adam and Valentin Zellweger
Case and investigation strategy / Charles Monteith
Being janus : a donor agency's approach to asset recovery / Phil Mason
The role of financial intelligence units in fighting corruption and asset recovery / Daniel Thelesklaf and Amar Salihodzic
Asset tracing / Phyllis Atkinson
How financial disclosure laws help in the recovery of stolen assets / Richard E. Messick
Illicit enrichment : an emerging tool in the asset recovery process / L. Muzila, T. Berger, M. Mathias and M. Morales
Non-conviction based forfeiture / Charles Monteith
Corruption and social damage in Costa Rica / Ronald Víquez Solís
The Swiss plea-bargaining practice and asset recovery : the Alstom case / Oscar Solorzano and Pedro Gomes Pereira
Political corruption and human rights in equatorial guinea / Nuria García Sanz and Manuel Ollé Sesé
Early restitution of assets : the Nicolau dos Santos case / Boni de Moraes Soares
Asset recovery and the civil society in perspective : Nigeria, Peru, the Philippines and Kazakhstan cases considered / Ignasio Malizani Jimu
Past experience with agreements for the disposal of confiscated assets / Gretta Fenner Zinkernagel and Kodjo Attisso
Conclusion / Gretta Fenner Zinkernage, Charles Monteith and Pedro Gomes Pereira.
Preface : Are we recovering any assets yet? / Mark Pieth
Introduction / Andrew Dornbierer and Gretta Fenner Zinkernagel
Two years later : the Arab revolutions in transition / Arnold Hottinger
Recovering stolen assets : the Egyptian perspective / A. Saad, U. Feller and M. Frey, K. Shah and Ch. Welsh
The rule of law and "Tommy" Suharto, son of (former) President Suharto / Frederic Raffray
Lessons learned from the past : today's response from requested countries / Maria Schnebli
Shell companies and asset recovery : piercing the corporate veil / Jason Sharman
Beneficial ownership : the private sector perspective / Markus E. Schulz
Money laundering, corruption and the collapse of kleptocracies / Melis Mambetzhanov
Political immunities : obstacles in the fight against corruption / Sílvio Antonio Marques
Proactive cooperation within the mutual legal assistance procedure / Rudolf Wyss
Asset recovery : an ongoing dialogue / Marcus Davies
Money laundering, liability and sanctions for financial intermediaries : the issue of having the assets of politically exposed persons in Switzerland / Oliver Longchamp and Mark Herkenrath
Between restoration, adaptation and appropriation : governance in post-conflict Côte d'Ivoire / Till Förster
Hurdles in asset recovery and fighting corruption by developing countries : the Kenya experience / Jesse Mwangi Wachanga.
Call Number
343.7 [8240]
Location
General 343.7 E44 [8240]
Record Appears in
UNOV Library > UNLV General Collection
Published
Bern : Peter Lang, 2013.
Language
English