Organized Crime Stolen Securities

Organized Crime Stolen Securities PDF
Author: United States. Congress. Senate. Committee on Government Operations. Permanent Subcommittee on Investigations
Publisher:
ISBN:
Size: 25.89 MB
Format: PDF, Mobi
Category : Crime
Languages : en
Pages : 1305
View: 435

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Stolen

Stolen PDF
Author: J. R. Orm
Publisher:
ISBN:
Size: 57.90 MB
Format: PDF, Kindle
Category : Firearms theft
Languages : en
Pages :
View: 4673

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Mailed to "City Marshall, Belleville, Ills." Gives description of stolen gun.

T Cher Stolen

T cher Stolen PDF
Author:
Publisher:
ISBN:
Size: 17.55 MB
Format: PDF, ePub, Mobi
Category :
Languages : de
Pages :
View: 5449

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The Truth Seeker

The Truth Seeker PDF
Author:
Publisher:
ISBN:
Size: 63.34 MB
Format: PDF, ePub, Mobi
Category : Agnosticism
Languages : en
Pages :
View: 2433

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Recovering Stolen Assets

Recovering Stolen Assets PDF
Author: Mark Pieth
Publisher: Peter Lang
ISBN: 9783039115839
Size: 65.28 MB
Format: PDF, Kindle
Category : Law
Languages : en
Pages : 391
View: 7647

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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.