Asset Recovery Handbook : A Guide for Practitioners
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 practical case examples. Chapter...
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| Format: | Publication |
| Language: | English |
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World Bank
2012
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| Online Access: | http://www-wds.worldbank.org/external/default/main?menuPK=64187510&pagePK=64193027&piPK=64187937&theSitePK=523679&menuPK=64187510&searchMenuPK=64187283&siteName=WDS&entityID=000334955_20110208040004 http://hdl.handle.net/10986/2264 |
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okr-10986-2264 |
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| recordtype |
oai_dc |
| repository_type |
Digital Repository |
| institution_category |
Foreign Institution |
| institution |
Digital Repositories |
| building |
World Bank Open Knowledge Repository |
| collection |
World Bank |
| language |
English |
| topic |
ACCOUNTABILITY ACCOUNTING ACT OF CORRUPTION ADJUDICATION AMERICAN CONVENTION AGAINST CORRUPTION ANTICORRUPTION ANTICORRUPTION AGENCIES ANTICORRUPTION EFFORTS APPLICABLE LAW ARBITRATION PROCEEDINGS ASSET MANAGEMENT ASSET RECOVERY ASSETS AUDITORS BANK SECRECY BANKRUPT BANKS BEST PRACTICES BIDDING BREACH OF CONTRACT BRIBERY BRIBERY CASES BRIBERY OF FOREIGN PUBLIC OFFICIALS BRIBES CHAPTER 7 CIVIL LAW CIVIL SERVANTS CIVIL SOCIETY CIVIL SOCIETY ORGANIZATIONS CLAIM CLAIMANT COMBATING BRIBERY COMMON LAW COMMON LAW JURISDICTIONS COMMON LAW SYSTEMS COMPETENT AUTHORITY COMPLAINT COMPLAINTS CONFIDENCE CONFISCATION CONFISCATION ORDER CONFISCATION ORDERS CONFLICTS OF INTEREST CORRUPT CORRUPT OFFICIAL CORRUPT OFFICIALS CORRUPT PRACTICES CORRUPTION CORRUPTION CHARGES COURT ACTION COURT DECISIONS COURT ORDER COURT ORDERS COURT PROCEEDINGS COURT PROCESS CRIME CRIMES CRIMINAL CRIMINAL ACTION CRIMINAL LAW CRIMINAL MATTERS CRIMINALITY CUSTOMS DECLARATION OF ASSETS DEFECTIVE GOODS DEPENDENT DIFFERENT LEGAL SYSTEMS DIRECT RECOVERY OF PROPERTY DISCLOSURE OBLIGATIONS DISCLOSURE OF INFORMATION DISCRETION DISPOSITIONS DOMESTIC COURTS DOMESTIC LEGISLATION DRUG TRAFFICKING DUE PROCESS ECONOMIC AND FINANCIAL CRIMES COMMISSION ELECTRONIC FUNDS EMBEZZLEMENT ENFORCEMENT OF JUDGMENTS EQUITIES EQUIVALENT VALUE ESTATE ETHICS EUROPEAN UNION EXTRADITION FAIR SHARE FALSE DECLARATION FIGHT AGAINST CORRUPTION FINANCIAL ADVISERS FINANCIAL CRIMES FINANCIAL INSTITUTION FINANCIAL INSTITUTIONS FINANCIAL INTELLIGENCE FINANCIAL INTELLIGENCE UNIT FINANCIAL INTELLIGENCE UNITS FINANCIAL MARKET FINANCIAL SERVICES FINANCIAL STATEMENTS FOREIGN BANKS FOREIGN CORRUPT PRACTICES FOREIGN CORRUPT PRACTICES ACT FOREIGN COURT FOREIGN COURTS FOREIGN LAW FOREIGN PROCEEDINGS FORFEITURE FORMAL COURT FORMAL INSOLVENCY FRAUD FUNDS TRANSFERS GRAND CORRUPTION HUMAN RIGHTS ILLEGAL PAYMENTS ILLICIT ENRICHMENT ILLICIT ORIGIN IMMUNITY INCOME TAXES INITIATIVE INJUNCTION INSOLVENCY PROCEDURES INSOLVENCY PROCESS INSOLVENCY PROCESSES INSOLVENT INTEGRITY INTERESTED PARTIES INTERNATIONAL AGREEMENTS INTERNATIONAL BANK INTERNATIONAL BUSINESS INTERNATIONAL BUSINESS TRANSACTIONS INTERNATIONAL COMMUNITY INTERNATIONAL CONTRACTS INTERNATIONAL CONVENTIONS INTERNATIONAL INVESTIGATION INTERNATIONAL ORGANIZATIONS INVESTIGATING MAGISTRATE INVESTIGATING MAGISTRATES INVESTIGATION INVESTIGATIONS INVESTIGATORS INVESTMENT CLIMATE JOINT INVESTIGATIONS JUDGE JUDGES JUDGMENT JUDICIAL AUTHORIZATION JUDICIAL MECHANISM JURISDICTION JURISDICTIONS JUSTICE LAW ENFORCEMENT LAW ENFORCEMENT AGENCIES LAW ENFORCEMENT AUTHORITIES LAWS LAWYERS LEGAL ACTIONS LEGAL AUTHORITY LEGAL FRAMEWORK LEGAL FRAMEWORKS LEGAL ISSUES LEGAL PROCEEDINGS LEGAL REFORMS LEGAL RELATIONSHIP LEGAL SYSTEM LIABILITY LIMITATION PERIOD LIMITED LIABILITY LIMITED LIABILITY COMPANY LIQUIDATION LOAN LOCAL BANKS MALFEASANCE MEDIA MISAPPROPRIATED FUNDS MISAPPROPRIATION MONEY LAUNDERING MULTILATERAL AGREEMENTS MUTUAL LEGAL ASSISTANCE OFFENSE OFFENSES ORDER OF CONFISCATION PAYMENT OF COSTS PAYMENTS SYSTEM PENALTIES PENALTY POLICE POSSESSION POVERTY ALLEVIATION PRIVATE INVESTMENT PRIVATE LAW PRIVATE PARTIES PROCUREMENT PROSECUTION PROSECUTIONS PROSECUTOR PROSECUTORS PROVISIONAL MEASURES PUBLIC FUNDS PUBLIC OFFICIAL PUBLIC OFFICIALS REAL PROPERTY RECOVERED FUNDS RECOVERY OF ASSETS REMEDIES REPATRIATION RESTRAINT ORDER RESTRAINT ORDERS RETURN OF ASSETS SAFE HAVEN SALARY SANCTIONS SEIZURE OF ASSETS SENIOR GOVERNMENT OFFICIALS SETTLEMENT STATUTORY TIME LIMITS TERRORISM THEFT TITLE TREATIES TRIAL TRIALS TRUST FUND VALUE OF ASSETS WHISTLE-BLOWER WHISTLE-BLOWERS |
| spellingShingle |
ACCOUNTABILITY ACCOUNTING ACT OF CORRUPTION ADJUDICATION AMERICAN CONVENTION AGAINST CORRUPTION ANTICORRUPTION ANTICORRUPTION AGENCIES ANTICORRUPTION EFFORTS APPLICABLE LAW ARBITRATION PROCEEDINGS ASSET MANAGEMENT ASSET RECOVERY ASSETS AUDITORS BANK SECRECY BANKRUPT BANKS BEST PRACTICES BIDDING BREACH OF CONTRACT BRIBERY BRIBERY CASES BRIBERY OF FOREIGN PUBLIC OFFICIALS BRIBES CHAPTER 7 CIVIL LAW CIVIL SERVANTS CIVIL SOCIETY CIVIL SOCIETY ORGANIZATIONS CLAIM CLAIMANT COMBATING BRIBERY COMMON LAW COMMON LAW JURISDICTIONS COMMON LAW SYSTEMS COMPETENT AUTHORITY COMPLAINT COMPLAINTS CONFIDENCE CONFISCATION CONFISCATION ORDER CONFISCATION ORDERS CONFLICTS OF INTEREST CORRUPT CORRUPT OFFICIAL CORRUPT OFFICIALS CORRUPT PRACTICES CORRUPTION CORRUPTION CHARGES COURT ACTION COURT DECISIONS COURT ORDER COURT ORDERS COURT PROCEEDINGS COURT PROCESS CRIME CRIMES CRIMINAL CRIMINAL ACTION CRIMINAL LAW CRIMINAL MATTERS CRIMINALITY CUSTOMS DECLARATION OF ASSETS DEFECTIVE GOODS DEPENDENT DIFFERENT LEGAL SYSTEMS DIRECT RECOVERY OF PROPERTY DISCLOSURE OBLIGATIONS DISCLOSURE OF INFORMATION DISCRETION DISPOSITIONS DOMESTIC COURTS DOMESTIC LEGISLATION DRUG TRAFFICKING DUE PROCESS ECONOMIC AND FINANCIAL CRIMES COMMISSION ELECTRONIC FUNDS EMBEZZLEMENT ENFORCEMENT OF JUDGMENTS EQUITIES EQUIVALENT VALUE ESTATE ETHICS EUROPEAN UNION EXTRADITION FAIR SHARE FALSE DECLARATION FIGHT AGAINST CORRUPTION FINANCIAL ADVISERS FINANCIAL CRIMES FINANCIAL INSTITUTION FINANCIAL INSTITUTIONS FINANCIAL INTELLIGENCE FINANCIAL INTELLIGENCE UNIT FINANCIAL INTELLIGENCE UNITS FINANCIAL MARKET FINANCIAL SERVICES FINANCIAL STATEMENTS FOREIGN BANKS FOREIGN CORRUPT PRACTICES FOREIGN CORRUPT PRACTICES ACT FOREIGN COURT FOREIGN COURTS FOREIGN LAW FOREIGN PROCEEDINGS FORFEITURE FORMAL COURT FORMAL INSOLVENCY FRAUD FUNDS TRANSFERS GRAND CORRUPTION HUMAN RIGHTS ILLEGAL PAYMENTS ILLICIT ENRICHMENT ILLICIT ORIGIN IMMUNITY INCOME TAXES INITIATIVE INJUNCTION INSOLVENCY PROCEDURES INSOLVENCY PROCESS INSOLVENCY PROCESSES INSOLVENT INTEGRITY INTERESTED PARTIES INTERNATIONAL AGREEMENTS INTERNATIONAL BANK INTERNATIONAL BUSINESS INTERNATIONAL BUSINESS TRANSACTIONS INTERNATIONAL COMMUNITY INTERNATIONAL CONTRACTS INTERNATIONAL CONVENTIONS INTERNATIONAL INVESTIGATION INTERNATIONAL ORGANIZATIONS INVESTIGATING MAGISTRATE INVESTIGATING MAGISTRATES INVESTIGATION INVESTIGATIONS INVESTIGATORS INVESTMENT CLIMATE JOINT INVESTIGATIONS JUDGE JUDGES JUDGMENT JUDICIAL AUTHORIZATION JUDICIAL MECHANISM JURISDICTION JURISDICTIONS JUSTICE LAW ENFORCEMENT LAW ENFORCEMENT AGENCIES LAW ENFORCEMENT AUTHORITIES LAWS LAWYERS LEGAL ACTIONS LEGAL AUTHORITY LEGAL FRAMEWORK LEGAL FRAMEWORKS LEGAL ISSUES LEGAL PROCEEDINGS LEGAL REFORMS LEGAL RELATIONSHIP LEGAL SYSTEM LIABILITY LIMITATION PERIOD LIMITED LIABILITY LIMITED LIABILITY COMPANY LIQUIDATION LOAN LOCAL BANKS MALFEASANCE MEDIA MISAPPROPRIATED FUNDS MISAPPROPRIATION MONEY LAUNDERING MULTILATERAL AGREEMENTS MUTUAL LEGAL ASSISTANCE OFFENSE OFFENSES ORDER OF CONFISCATION PAYMENT OF COSTS PAYMENTS SYSTEM PENALTIES PENALTY POLICE POSSESSION POVERTY ALLEVIATION PRIVATE INVESTMENT PRIVATE LAW PRIVATE PARTIES PROCUREMENT PROSECUTION PROSECUTIONS PROSECUTOR PROSECUTORS PROVISIONAL MEASURES PUBLIC FUNDS PUBLIC OFFICIAL PUBLIC OFFICIALS REAL PROPERTY RECOVERED FUNDS RECOVERY OF ASSETS REMEDIES REPATRIATION RESTRAINT ORDER RESTRAINT ORDERS RETURN OF ASSETS SAFE HAVEN SALARY SANCTIONS SEIZURE OF ASSETS SENIOR GOVERNMENT OFFICIALS SETTLEMENT STATUTORY TIME LIMITS TERRORISM THEFT TITLE TREATIES TRIAL TRIALS TRUST FUND VALUE OF ASSETS WHISTLE-BLOWER WHISTLE-BLOWERS Brun, Jean-Pierre Gray, Larissa Scott, Clive Stephenson, Kevin M. Asset Recovery Handbook : A Guide for Practitioners |
| description |
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 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. |
| format |
Publications & Research :: Publication |
| author |
Brun, Jean-Pierre Gray, Larissa Scott, Clive Stephenson, Kevin M. |
| author_facet |
Brun, Jean-Pierre Gray, Larissa Scott, Clive Stephenson, Kevin M. |
| author_sort |
Brun, Jean-Pierre |
| title |
Asset Recovery Handbook : A Guide
for Practitioners |
| title_short |
Asset Recovery Handbook : A Guide
for Practitioners |
| title_full |
Asset Recovery Handbook : A Guide
for Practitioners |
| title_fullStr |
Asset Recovery Handbook : A Guide
for Practitioners |
| title_full_unstemmed |
Asset Recovery Handbook : A Guide
for Practitioners |
| title_sort |
asset recovery handbook : a guide
for practitioners |
| publisher |
World Bank |
| publishDate |
2012 |
| url |
http://www-wds.worldbank.org/external/default/main?menuPK=64187510&pagePK=64193027&piPK=64187937&theSitePK=523679&menuPK=64187510&searchMenuPK=64187283&siteName=WDS&entityID=000334955_20110208040004 http://hdl.handle.net/10986/2264 |
| _version_ |
1764385140561149952 |
| spelling |
okr-10986-22642021-06-08T12:08:55Z Asset Recovery Handbook : A Guide for Practitioners Brun, Jean-Pierre Gray, Larissa Scott, Clive Stephenson, Kevin M. ACCOUNTABILITY ACCOUNTING ACT OF CORRUPTION ADJUDICATION AMERICAN CONVENTION AGAINST CORRUPTION ANTICORRUPTION ANTICORRUPTION AGENCIES ANTICORRUPTION EFFORTS APPLICABLE LAW ARBITRATION PROCEEDINGS ASSET MANAGEMENT ASSET RECOVERY ASSETS AUDITORS BANK SECRECY BANKRUPT BANKS BEST PRACTICES BIDDING BREACH OF CONTRACT BRIBERY BRIBERY CASES BRIBERY OF FOREIGN PUBLIC OFFICIALS BRIBES CHAPTER 7 CIVIL LAW CIVIL SERVANTS CIVIL SOCIETY CIVIL SOCIETY ORGANIZATIONS CLAIM CLAIMANT COMBATING BRIBERY COMMON LAW COMMON LAW JURISDICTIONS COMMON LAW SYSTEMS COMPETENT AUTHORITY COMPLAINT COMPLAINTS CONFIDENCE CONFISCATION CONFISCATION ORDER CONFISCATION ORDERS CONFLICTS OF INTEREST CORRUPT CORRUPT OFFICIAL CORRUPT OFFICIALS CORRUPT PRACTICES CORRUPTION CORRUPTION CHARGES COURT ACTION COURT DECISIONS COURT ORDER COURT ORDERS COURT PROCEEDINGS COURT PROCESS CRIME CRIMES CRIMINAL CRIMINAL ACTION CRIMINAL LAW CRIMINAL MATTERS CRIMINALITY CUSTOMS DECLARATION OF ASSETS DEFECTIVE GOODS DEPENDENT DIFFERENT LEGAL SYSTEMS DIRECT RECOVERY OF PROPERTY DISCLOSURE OBLIGATIONS DISCLOSURE OF INFORMATION DISCRETION DISPOSITIONS DOMESTIC COURTS DOMESTIC LEGISLATION DRUG TRAFFICKING DUE PROCESS ECONOMIC AND FINANCIAL CRIMES COMMISSION ELECTRONIC FUNDS EMBEZZLEMENT ENFORCEMENT OF JUDGMENTS EQUITIES EQUIVALENT VALUE ESTATE ETHICS EUROPEAN UNION EXTRADITION FAIR SHARE FALSE DECLARATION FIGHT AGAINST CORRUPTION FINANCIAL ADVISERS FINANCIAL CRIMES FINANCIAL INSTITUTION FINANCIAL INSTITUTIONS FINANCIAL INTELLIGENCE FINANCIAL INTELLIGENCE UNIT FINANCIAL INTELLIGENCE UNITS FINANCIAL MARKET FINANCIAL SERVICES FINANCIAL STATEMENTS FOREIGN BANKS FOREIGN CORRUPT PRACTICES FOREIGN CORRUPT PRACTICES ACT FOREIGN COURT FOREIGN COURTS FOREIGN LAW FOREIGN PROCEEDINGS FORFEITURE FORMAL COURT FORMAL INSOLVENCY FRAUD FUNDS TRANSFERS GRAND CORRUPTION HUMAN RIGHTS ILLEGAL PAYMENTS ILLICIT ENRICHMENT ILLICIT ORIGIN IMMUNITY INCOME TAXES INITIATIVE INJUNCTION INSOLVENCY PROCEDURES INSOLVENCY PROCESS INSOLVENCY PROCESSES INSOLVENT INTEGRITY INTERESTED PARTIES INTERNATIONAL AGREEMENTS INTERNATIONAL BANK INTERNATIONAL BUSINESS INTERNATIONAL BUSINESS TRANSACTIONS INTERNATIONAL COMMUNITY INTERNATIONAL CONTRACTS INTERNATIONAL CONVENTIONS INTERNATIONAL INVESTIGATION INTERNATIONAL ORGANIZATIONS INVESTIGATING MAGISTRATE INVESTIGATING MAGISTRATES INVESTIGATION INVESTIGATIONS INVESTIGATORS INVESTMENT CLIMATE JOINT INVESTIGATIONS JUDGE JUDGES JUDGMENT JUDICIAL AUTHORIZATION JUDICIAL MECHANISM JURISDICTION JURISDICTIONS JUSTICE LAW ENFORCEMENT LAW ENFORCEMENT AGENCIES LAW ENFORCEMENT AUTHORITIES LAWS LAWYERS LEGAL ACTIONS LEGAL AUTHORITY LEGAL FRAMEWORK LEGAL FRAMEWORKS LEGAL ISSUES LEGAL PROCEEDINGS LEGAL REFORMS LEGAL RELATIONSHIP LEGAL SYSTEM LIABILITY LIMITATION PERIOD LIMITED LIABILITY LIMITED LIABILITY COMPANY LIQUIDATION LOAN LOCAL BANKS MALFEASANCE MEDIA MISAPPROPRIATED FUNDS MISAPPROPRIATION MONEY LAUNDERING MULTILATERAL AGREEMENTS MUTUAL LEGAL ASSISTANCE OFFENSE OFFENSES ORDER OF CONFISCATION PAYMENT OF COSTS PAYMENTS SYSTEM PENALTIES PENALTY POLICE POSSESSION POVERTY ALLEVIATION PRIVATE INVESTMENT PRIVATE LAW PRIVATE PARTIES PROCUREMENT PROSECUTION PROSECUTIONS PROSECUTOR PROSECUTORS PROVISIONAL MEASURES PUBLIC FUNDS PUBLIC OFFICIAL PUBLIC OFFICIALS REAL PROPERTY RECOVERED FUNDS RECOVERY OF ASSETS REMEDIES REPATRIATION RESTRAINT ORDER RESTRAINT ORDERS RETURN OF ASSETS SAFE HAVEN SALARY SANCTIONS SEIZURE OF ASSETS SENIOR GOVERNMENT OFFICIALS SETTLEMENT STATUTORY TIME LIMITS TERRORISM THEFT TITLE TREATIES TRIAL TRIALS TRUST FUND VALUE OF ASSETS WHISTLE-BLOWER WHISTLE-BLOWERS 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 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. 2012-03-19T09:02:42Z 2012-03-19T09:02:42Z 2011-01-18 http://www-wds.worldbank.org/external/default/main?menuPK=64187510&pagePK=64193027&piPK=64187937&theSitePK=523679&menuPK=64187510&searchMenuPK=64187283&siteName=WDS&entityID=000334955_20110208040004 978-0-8213-8634-7 http://hdl.handle.net/10986/2264 English CC BY 3.0 IGO http://creativecommons.org/licenses/by/3.0/igo World Bank World Bank Publications & Research :: Publication Publications & Research :: Publication |