World Bank Books

Books editi da World Bank con argomento Forfeiture

Stolen Asset Recovery

Stolen Asset Recovery

Greenberg Theodore S.  Samuel Linda M.  Grant Wingate  Gray Larissa 
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,...

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