Kevin Stephenson – författare
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2 produkter
Asset Recovery Handbook
A Guide for Practitioners
Av Jean-Pierre Brun, Larissa Gray m. fl.
Häftad, 2011
356 kr
Lägg i varukorg
Developing countries lose an estimated US$20-40 billion 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 …
Barriers to Asset Recovery
An Analysis of the Key Barriers and Recommendations for Action
Av Kevin Stephenson, Larissa Gray m. fl.
Häftad, 2011
356 kr
Lägg i varukorg
It is estimated that the proceeds of crime, corruption and tax evasion represent between $1 trillion and $1.6 trillion per year, with half coming from developing countries. Proceeds are typically transferred abroad and hidden in foreign jurisdictions, thus requiring international cooperation. …