World Bank Books
Books editi da World Bank con argomento Forfeiture
Stolen Asset Recovery
Greenberg Theodore S.
Samuel Linda M.
edizioni World Bank collana World Bank (Paperback) , 2009
Non-Conviction Based (NCB) asset forfeiture is a powerful tool for recovering the proceeds and instrumentalities of corruption, particularly in cases where the proceeds are transferred abroad. A procedure that provides for the restraint, seizure, and forfeiture of tainted assets without the need for a criminal conviction,...