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Author :
Publisher :
ISBN 13 : 9780955566769
Total Pages : 236 pages
Book Rating : 4.5/5 (667 download)
Download or read book International Fraud and Asset Tracing written by and published by . This book was released on 2008 with total page 236 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Bernd H. Klose
Publisher : Erich Schmidt Verlag GmbH & Co KG
ISBN 13 : 9783503116607
Total Pages : 1166 pages
Book Rating : 4.1/5 (166 download)
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.
Author : Simon Bushell
Publisher :
ISBN 13 : 9780414035232
Total Pages : 500 pages
Book Rating : 4.0/5 (352 download)
Download or read book International Fraud and Asset Tracing written by Simon Bushell and published by . This book was released on 2014-12-09 with total page 500 pages. Available in PDF, EPUB and Kindle. Book excerpt: This is the essential reference guide for international corporations and their legal advisors. Covering 20 major jurisdictions worldwide it offers a clear overview of laws and procedures relating to fraud in each one, and is structured to allow easy comparisons between jurisdictions.
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)
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
Author : Robert Hunter
Publisher :
ISBN 13 : 9781804491096
Total Pages : 0 pages
Book Rating : 4.4/5 (91 download)
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:
Author : Jean-Pierre Brun
Publisher : World Bank Publications
ISBN 13 : 1464816174
Total Pages : 348 pages
Book Rating : 4.4/5 (648 download)
Download or read book Asset Recovery Handbook written by Jean-Pierre Brun and published by World Bank Publications. This book was released on 2021-02-08 with total page 348 pages. Available in PDF, EPUB and Kindle. Book excerpt: Developing countries lose billions each year through bribery, misappropriation of funds, and other corrupt practices. Much of the proceeds of this corruption find 'safe haven' in the world's financial centers. These criminal flows are a drain on social services and economic development programs, contributing to the impoverishment of the world's poorest countries. Many developing countries have already sought to recover stolen assets. A number of successful high-profile cases with creative international cooperation has demonstrated that asset recovery is possible. However, it is highly complex, involving coordination and collaboration with domestic agencies and ministries in multiple jurisdictions, as well as the capacity to trace and secure assets and pursue various legal options—whether criminal confiscation, non-conviction based confiscation, civil actions, or other alternatives. This process can be overwhelming for even the most experienced practitioners. It is exceptionally difficult for those working in the context of failed states, widespread corruption, or limited resources. With this in mind, the Stolen Asset Recovery (StAR) Initiative has developed and updated this Asset Recovery Handbook: A Guide for Practitioners to assist those grappling with the strategic, organizational, investigative, and legal challenges of recovering stolen assets. A practitioner-led project, the Handbook provides common approaches to recovering stolen assets located in foreign jurisdictions, identifies the challenges that practitioners are likely to encounter, and introduces good practices. It includes examples of tools that can be used by practitioners, such as sample intelligence reports, applications for court orders, and mutual legal assistance requests. StAR—the Stolen Asset Recovery Initiative—is a partnership between the World Bank Group and the United Nations Office on Drugs and Crime that supports international efforts to end safe havens for corrupt funds. StAR works with developing countries and financial centers to prevent the laundering of the proceeds of corruption and to facilitate more systematic and timely return of stolen assets.
Author : Robert Hunter
Publisher :
ISBN 13 : 9781838624347
Total Pages : 445 pages
Book Rating : 4.6/5 (243 download)
Download or read book The Asset Tracing and Recovery Review written by Robert Hunter and published by . This book was released on 2020 with total page 445 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Ian William Hutton
Publisher :
ISBN 13 :
Total Pages : 0 pages
Book Rating : 4.:/5 (535 download)
Download or read book The Legal Aspects of Cross-border Asset Tracing with Specific Reference to the Conflict of Laws Elements of International Civil Fraud Litigation written by Ian William Hutton and published by . This book was released on 2001 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author :
Publisher :
ISBN 13 : 9781910813836
Total Pages : pages
Book Rating : 4.8/5 (138 download)
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 : Larissa Gray
Publisher : World Bank Publications
ISBN 13 : 1464802742
Total Pages : 95 pages
Book Rating : 4.4/5 (648 download)
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."
Author : OECD
Publisher : OECD Publishing
ISBN 13 : 9264222316
Total Pages : 96 pages
Book Rating : 4.2/5 (642 download)
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.
Author :
Publisher :
ISBN 13 : 9781839182624
Total Pages : 0 pages
Book Rating : 4.1/5 (826 download)
Download or read book CDR ESSENTIAL INTELLIGENCE written by and published by . This book was released on 2023 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author :
Publisher : World Bank Publications
ISBN 13 : 082137902X
Total Pages : 284 pages
Book Rating : 4.8/5 (213 download)
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.
Author : Felicity Toube
Publisher : OUP Oxford
ISBN 13 : 9780199576234
Total Pages : 0 pages
Book Rating : 4.5/5 (762 download)
Download or read book International Asset Tracing in Insolvency written by Felicity Toube and published by OUP Oxford. This book was released on 2009-12-24 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book provides comprehensive coverage of the legal and practical forensic issues involved in asset tracing in insolvencies. It considers domestic laws on insolvency and asset tracing in England, USA, Guernsey, Jersey, BVI and Cayman, and provides a toolkit of key information for domestic and international tracing from these sources.
Author : Mark Pieth
Publisher : Peter Lang
ISBN 13 : 9783039115839
Total Pages : 428 pages
Book Rating : 4.1/5 (158 download)
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.
Author : Janet Ulph
Publisher : Bloomsbury Publishing
ISBN 13 : 1509905456
Total Pages : 354 pages
Book Rating : 4.5/5 (99 download)
Download or read book The Illicit Trade in Art and Antiquities written by Janet Ulph and published by Bloomsbury Publishing. This book was released on 2015-11-05 with total page 354 pages. Available in PDF, EPUB and Kindle. Book excerpt: This new text provides practical guidance on the modern law relating to cultural objects which have been stolen, looted or illegally exported. It explains how English criminal law principles, including money laundering measures, apply to those who deal in cultural objects in a domestic or international setting. It discusses the recovery of works of art and antiquities in the English courts where there are competing claims between private individuals, or between individuals and the UK Government or a foreign State. Significantly, this text also provides an exposition of the law where a British law enforcement agency, or a foreign law enforcement agency, is involved in the course of criminal or civil proceedings in an English court. The growth of relevant international instruments, which include not only those devoted to the protection of mankind's cultural heritage but also those concerned with money laundering and serious organised crime, provide a backdrop to this discussion. The UK's ratification of the UNESCO Convention on Means of Prohibiting and Preventing the Illicit Import, Export and Transfer of Ownership of Cultural Property 1970 in 2002 is considered. The problems posed in attempting to curb trafficking in art and antiquities are explored and the effectiveness of the current law is analysed.
Author : Ian Smith
Publisher : Bloomsbury Publishing
ISBN 13 : 1526509156
Total Pages : 295 pages
Book Rating : 4.5/5 (265 download)
Download or read book Commercial and Cyber Fraud: A Legal Guide to Justice for Businesses written by Ian Smith and published by Bloomsbury Publishing. This book was released on 2019-05-23 with total page 295 pages. Available in PDF, EPUB and Kindle. Book excerpt: It is estimated that there are over five million incidents of fraud and two million cyber-related crimes committed annually in the UK costing approximately £193 billion with organisations losing £183 billion per year. Aimed at business directors, business owners, in-house lawyers and managers, forensic accountants and non-UK lawyers, Commercial and Cyber Fraud: A Legal Guide to Justice for Businesses sets out the legal process, from discovery of the crime and consideration of options, through engaging lawyers, early interventions to secure assets in the hands of fraudsters and culminating in sections on legal rights and processes, including court trials. This new title: - Arms victims of business fraud with valuable information that will enable them to make confident and wise choices in their pursuit of justice right from the first discovery of commercial fraud or cyber fraud - Sets out both the civil and criminal court options for victims - Includes detailed guidance on how to choose, use and pay for lawyers - Explains strategic imperatives, the relative merits of the different justice options and the hurdles that might have to be overcome - Includes case studies and quotes from real victims of commercial and cyber fraud and insightful quotes from specialist fraud litigation lawyers - Contains an introduction to international fraud cases and cross-border laws
