Going for Broke : Insolvency Tools to Support Cross-Border Asset Recovery in Corruption Cases

Going for Broke : Insolvency Tools to Support Cross-Border Asset Recovery in Corruption Cases

The cost of official corruption is high: it degrades public trust, impedes economic development, and undermines the rule of law. Countries around the world are increasingly using asset recovery measures to pursue justice in official corruption cases and restore funds to public use. Successful appli...

Full description

Bibliographic Details
Main Authors: Brun, Jean-Pierre, Silver, Molly
Format: Book
Language:English
Published: Washington, DC: World Bank 2019
Subjects:
ASSET RECOVERY
BENEFICIAL OWNERSHIP
ASSET FORFEITURE
CORRUPTION
STATE CAPTURE
MUTUAL LEGAL ASSISTANCE
INSOLVENCY
UNCAC
MONEY LAUNDERING
BANKRUPTCY
BRIBERY
WINDING UP
AML CFT
Online Access:http://documents.worldbank.org/curated/en/963821575381635662/Going-for-Broke-Insolvency-Tools-to-Support-Cross-Border-Asset-Recovery-in-Corruption-Cases
http://hdl.handle.net/10986/32596

Internet

http://documents.worldbank.org/curated/en/963821575381635662/Going-for-Broke-Insolvency-Tools-to-Support-Cross-Border-Asset-Recovery-in-Corruption-Cases
http://hdl.handle.net/10986/32596

Similar Items