StAR Initiative – serie
Visar alla böcker i serien StAR Initiative. Handla med fri frakt och snabb leverans.
6 produkter
Left Out of the Bargain
Settlements in Foreign Bribery Cases and Implications for Asset Recovery
Av Jacinta Oduor, Francisca M. U. Fernando m. fl.
Häftad, 2013
346 kr
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Over the past decade, countries have increasingly used settlements - that is, any procedure short of a full trial - to conclude foreign bribery cases and have imposed billions in monetary sanctions. There exists a gap in knowledge, however, regarding settlement practises around the world and the …
Few and Far
The Hard Facts on Stolen Asset Recovery
Av Larissa Gray, Kjetil Hansen m. fl.
Häftad, 2014
298 kr
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Corruption has a devastating impact on developing and transitional countries. An estimated $20 billion to $40 billion per year are stolen by public officials from developing and transition country jurisdictions, a figure equivalent to 20 to 40 percent of flows of official development assistance. …
Getting the Full Picture on Public Officials
A How-to Guide for Effective Financial Disclosure
Av Ivana Maria Rossi, Laura Pop m. fl.
Häftad, 2017
414 kr
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Financial disclosure systems are a vital component of transparency. By now 161 countries around the world have introduced financial disclosure systems, becoming commonplace around the world. But, although the rules are on the books, many practitioners are still struggling with the intricacies of …
Going for Broke
Insolvency Tools to Support Cross-Border Asset Recovery in Corruption
Av Jean Pierre Brun, Molly Silver
Häftad, 2019
422 kr
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Going for Broke is a practical tool to help policymakers, public officials, and those who have been entrusted with recovering stolen assets by informing them of how insolvency tools can be used to recover proceeds of corruption.
Asset Recovery Handbook
A Guide for Practitioners, Second Edition
Av Jean Pierre Brun, Larissa Gray m. fl.
Häftad, 2021
630 kr
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The Asset Recovery Handbook is a practical tool to help policymakers, public officials, and those who have been entrusted with recovering stolen assets by informing them on how to pursue proceeds of corruption and navigate the challenges of international asset recovery.
Taxing Crime
A Whole-of-Government Approach to Fighting Corruption, Money Laundering, and Tax Crimes
Av Jean-Pierre Brun, Yara Esquivel m. fl.
Häftad, 2022
501 kr
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The study supports policy makers in designing legal and operational frameworks and practices to enhance cooperation between tax authorities and Law Enforcement Agencies at the domestic and international levels, and to build on synergies between investigations and enforcement in the context of tax …
