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Asset Tracing And Recovery
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Book Synopsis Asset Tracing & Recovery by : Bernd H. Klose
Download or read book Asset Tracing & Recovery written by Bernd H. Klose and published by Erich Schmidt Verlag GmbH & Co KG. This book was released on 2009-11-06 with total page 1166 pages. Available in PDF, EPUB and Kindle. Book excerpt: Globalization has given criminals an unlimited number of possibilities especially in offshore areas to hide deprived assets. International experts of FraudNet deliver comprehensive and crucial knowledge about the possibilities of asset tracing and recovery, including: an introduction to the methods of fraud; international available remedies; supranational legal sources; basics of asset tracing and recovery in common law and civil law; respective national laws, regulations and proceedings of over 40 countries -- Back cover.
Book Synopsis Asset Recovery Handbook by : Jean-Pierre Brun
Download or read book Asset Recovery Handbook written by Jean-Pierre Brun and published by World Bank Publications. This book was released on 2011-01-18 with total page 286 pages. Available in PDF, EPUB and Kindle. Book excerpt: This handbook is designed as a 'how-to' manual that 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.
Book Synopsis The Asset Tracing and Recovery Review by : Robert Hunter
Download or read book The Asset Tracing and Recovery Review written by Robert Hunter and published by . This book was released on 2018 with total page 453 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis The Asset Tracing and Recovery Review by : Robert Hunter
Download or read book The Asset Tracing and Recovery Review written by Robert Hunter and published by . This book was released on with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis The Asset Tracing and Recovery Review by :
Download or read book The Asset Tracing and Recovery Review written by and published by . This book was released on 2017 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author :CPA John Kimani and Dr. James Scott Publisher :Finstock Evarsity Publishers ISBN 13 :9914753469 Total Pages :79 pages Book Rating :4.9/5 (147 download)
Book Synopsis Fraud Asset Tracing and Recovery Professional Level by : CPA John Kimani and Dr. James Scott
Download or read book Fraud Asset Tracing and Recovery Professional Level written by CPA John Kimani and Dr. James Scott and published by Finstock Evarsity Publishers. This book was released on 2023-06-05 with total page 79 pages. Available in PDF, EPUB and Kindle. Book excerpt: • Introduction to Fraud Asset Tracing and Recovery • Types of Fraudulent Activities • Methods of Concealment • Investigative Process • Asset Tracing Techniques • Legal and Regulatory Framework • Recovery Strategies • Case Studies
Download or read book Few and Far written by Larissa Gray and published by World Bank Publications. This book was released on 2014-08-29 with total page 95 pages. Available in PDF, EPUB and Kindle. Book excerpt: "STAR, Stolen Asset Recovery Initiative, The World Bank-UNODC."
Book Synopsis Few and Far The Hard Facts on Stolen Asset Recovery by : OECD
Download or read book Few and Far The Hard Facts on Stolen Asset Recovery written by OECD and published by OECD Publishing. This book was released on 2014-09-11 with total page 96 pages. Available in PDF, EPUB and Kindle. Book excerpt: Drawing on data collected between 2006 and 2012, the report provides recommendations and good practices regarding stolen asset recovery, and suggests specific actions for development agencies.
Download or read book Asset Tracing and Recovery written by and published by . This book was released on 2008 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Stolen Asset Recovery written by and published by World Bank Publications. This book was released on 2009 with total page 284 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book is a first-of-its-kind, practice-based guide of 36 key concepts?legal, operational, and practical--that countries can use to develop non-conviction based (NCB) forfeiture legislation that will be effective in combating the development problem of corruption and recovering stolen assets.
Book Synopsis International Asset Tracing and Recovery by : Canadian Institute (1985- )
Download or read book International Asset Tracing and Recovery written by Canadian Institute (1985- ) and published by . This book was released on 1998 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Recovering Stolen Assets by : Mark Pieth
Download or read book Recovering Stolen Assets written by Mark Pieth and published by Peter Lang. This book was released on 2008 with total page 428 pages. Available in PDF, EPUB and Kindle. Book excerpt: Development efforts will remain frustrated so long as corrupt leaders continue to steal their countries' wealth and dispose of these ill-gotten gains in foreign jurisdictions. The prevention of such looting, and the recovery of the stolen assets are thus critical development issues and a cornerstone of the United Nations Convention against Corruption (2003) (UNCAC). However, to date experience with asset recovery is limited, and a number of legal and other obstacles continue to impede progress. This is the first comprehensive work on asset recovery, written by renowned practitioners and academics representing different legal systems and countries, all of whom have extensive experience in the asset recovery field. The authors notably discuss the 'success stories' of the past (the recovery of the assets of Sani Abacha, Ferdinand Marcos and Vladimiro Montesinos) and the concrete challenges for the future with regard to search, seizure, confiscation and repatriation of stolen assets. The book also provides perspectives on the role of technical assistance and donors in asset recovery and the likely impact of the UNCAC.
Book Synopsis Skip Tracing Basics and Beyond by : Susan Nash
Download or read book Skip Tracing Basics and Beyond written by Susan Nash and published by iUniverse. This book was released on 2012-11 with total page 418 pages. Available in PDF, EPUB and Kindle. Book excerpt: As Featured on Taking Care of Business on www.wcwp.org 88.1 FM and www.TCBRadio.com out of Brookville, Long Island, NY with Richard A Solomon "If you are not sure of what to do, or where to turn, or would simply like to learn new or more advanced methods of skip tracing, you will acquire the knowledge of what actions to take and a responsible direction for your efforts with innovative lessons and priceless tips." -Stuart R. Blatt Attorney at Law and DBA Debt Buyers Association Past President "I know the private Investigator business and this is an amazingly valuable resource for seasoned investigators, any person considering a career as a private investigator and those who seek advice on how to do it themselves." -Jimmie Mesis - Publisher PI Magazine Every chapter of this book mentions skip tracing secrets that have been put to a practical test by thousands of skip tracers nationwide. Discover the tricks of the trade, from an expert who knows things and is not afraid to share them. Get a sneak peak at skip tracing's finer points and discover the skip tracer's magic tricks. Pick up secrets for your bag of tricks. Learn to skip trace like a pro by using techniques like: suggestion and autosuggestion; tradecraft and trickcraft; misdirection & logical thinking; roping and deductive reasoning; the invisible web and operation card shop. For every action there's an equal and opposite reaction and in a world of duality, where's there's pleasure, there's pain. Creativity is not always organized, so you'll learn to work smart and not hard. Your only limits are your acting abilities. Keep might and right on your side because innovation is driving success. If you are ready to put these secrets to use, you will recognize them. I wish I could tell you how you will know if you are ready, but that would deprive you of much of the benefit you will receive when you make the discovery on your own. Bank on it!
Book Synopsis A Practical Guide to Asset Tracing and Recovery : Sure-fire Strategies to Turn Hollow Judgements Into Litigation Victories by : Canadian Institute (1985- )
Download or read book A Practical Guide to Asset Tracing and Recovery : Sure-fire Strategies to Turn Hollow Judgements Into Litigation Victories written by Canadian Institute (1985- ) and published by . This book was released on 1997 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Chasing Criminal Money by : Katalin Ligeti
Download or read book Chasing Criminal Money written by Katalin Ligeti and published by Bloomsbury Publishing. This book was released on 2017-04-06 with total page 397 pages. Available in PDF, EPUB and Kindle. Book excerpt: Resumen: Preface / John A.E. Vervaele -- Asset recovery in the EU : towards a comprehensive enforcement model beyond confiscation? - an introduction / Katalin Ligeti and Michele Simonato -- Confiscation and concept of punishment : can there be a confiscation without a conviction? / Michele Panzavolta -- The history of confiscation laws : from the book of exodus to the war on white-collar crime / Michaël Fernandez-Bertier -- Civil forfeiture in Ireland : two decades of the proceeds of crime act and the criminal assets bureau / Colin King -- The problematic nature of asset recovery measures : recent developments of the Italian preventive confiscation / Francesco Mazzacuva -- Extended confiscation : criminal assets or criminal owners? / Johan Boucht -- Modern forms of confiscation and protection of third parties / Isidoro Blanco Cordero -- Tax, money laundering and offshore : the HSBC Suisse affair / Peter Alldridge -- Asset recovery in four dimensions : returning wealth to victim countries as a challenge for global governance / Radha Ivory -- Restitution of dirty assets : a Swiss template for the international community / Frank Meyer -- The relevance of asset recovery policies in transitional societies : the croatian perspective / Elizabeta Ivičević Karas and Sunčana Roksandić Vidlička -- The American perspective on recovering criminal proceeds in criminal and non-conviction based proceedings / Stefan Cassella -- The "pre-investigative" role of financial intelligence units in recovering assets / Marc Penna -- Digital currencies and the anti-money laundering/counter-terrorism financing regulations in the EU : imaginary risk or real challenge? / Jacek Czarnecki -- Asset sharing as a solution for more efficient cross-border asset recovery in the EU? : the EU asset sharing model and its implementation in Belgium and the Netherlands / Dirk Van Daele and Laura Vande Reyde -- The social reuse of confiscated assets in the EU member states : from current experiences to an EU policy for a 'powered-by-citizens' fight against crime / Barbara Vettori and Andrea di Nicola.
Download or read book The Guest Book written by Sarah Blake and published by Flatiron Books. This book was released on 2019-05-07 with total page 497 pages. Available in PDF, EPUB and Kindle. Book excerpt: Instant New York Times Bestseller Longlisted for Andrew Carnegie Medal for Excellence 2020 New England Society Book Award Winner for Fiction “The Guest Book is monumental in a way that few novels dare attempt.” —The Washington Post The thought-provoking new novel by New York Times bestselling author Sarah Blake An exquisitely written, poignant family saga that illuminates the great divide, the gulf that separates the rich and poor, black and white, Protestant and Jew. Spanning three generations, The Guest Book deftly examines the life and legacy of one unforgettable family as they navigate the evolving social and political landscape from Crockett’s Island, their family retreat off the coast of Maine. Blake masterfully lays bare the memories and mistakes each generation makes while coming to terms with what it means to inherit the past.
Book Synopsis Asset Forfeiture Law in the United States - Second Edition by : Stefan D. Cassella
Download or read book Asset Forfeiture Law in the United States - Second Edition written by Stefan D. Cassella and published by Juris Publishing, Inc.. This book was released on 2013-01-01 with total page 932 pages. Available in PDF, EPUB and Kindle. Book excerpt: Asset Forfeiture Law in the United States - Second Edition serves as both a primer on forfeiture law for the newcomer to this area, as well as a handy resource for anyone needing a comprehensive discussion of any of the recurring and evolving forfeiture issues that arise daily in federal practice. The author is one of the federal government's leading experts on asset forfeiture law. As a federal prosecutor, he has been litigating asset forfeiture cases since the late 1980's, was a Deputy Chief of the Justice Department’s Asset Forfeiture and Money Laundering Section for many years, and is now the Chief of the Asset Forfeiture and Money Laundering Section in the U.S. Attorney's Office in Baltimore, MD. Asset Forfeiture Law in the United States - Second Edition is a completely revised and up-to-date treatise that addresses important changes and significant developments in civil and criminal forfeiture law. Every chapter has been rewritten as a result of the explosive growth in this area of law and practice. This comprehensive one-volume resource examines and explores the outpouring of new case law stemming from federal law enforcement agencies that include the FBI, DEA, IRS and Homeland Security. The Second Edition continues to lead the practitioner, prosecutor, judge and policy maker through the labyrinth of statues, rules and cases that govern this dynamic area of the law. Many countries in Europe, Asia and Africa, as well as Australia and the Americas, have enacted asset forfeiture statutes modeled on U.S. law, making the cases interpreting the statutes relevant beyond the borders of the United States.
