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Emerging Trends in Asset Recovery

2013 Forfeiture
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Release : 2013
Genre : Forfeiture
Kind : eBook
Book Rating : 087/5 ( reviews)

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Book Synopsis Emerging Trends in Asset Recovery by : Gretta Fenner Zinkernagel

Download or read book Emerging Trends in Asset Recovery written by Gretta Fenner Zinkernagel. This book was released on 2013. Available in PDF, EPUB and Kindle. Book excerpt: Street protests in the 'Arab Spring' countries have illustrated that public demand for recovering stolen assets has grown exponentially, as have expectations by concerned populations and governments. From a topic discussed in expert forums, it has thus become a topic of the people. The question is: Have practitioners and policy makers delivered on these expectations? Clearly, since the ratification of the UN Convention against Corruption (UNCAC) ten years ago, much progress has been made in streamlining respective legal and institutional frameworks. On the other hand, we also find that practical successes on the ground remain few and far apart, and largely limited to a handful of countries. This book asks why and, through the voice of renowned practitioners from a broad range of affected countries, analyses challenges that remain, identifies new stumbling blocks that have cropped up, and discusses practical solutions that are being tested with a view to overcoming these. The book is published by the Basel Institute on Governance's International Centre for Asset Recovery (ICAR).

Asset Recovery a Complete Guide

2018-07-28
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Release : 2018-07-28
Genre :
Kind : eBook
Book Rating : 931/5 ( reviews)

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Book Synopsis Asset Recovery a Complete Guide by : Gerardus Blokdyk

Download or read book Asset Recovery a Complete Guide written by Gerardus Blokdyk. This book was released on 2018-07-28. Available in PDF, EPUB and Kindle. Book excerpt: What situation(s) led to this Asset recovery Self Assessment? At what point will vulnerability assessments be performed once Asset recovery is put into production (e.g., ongoing Risk Management after implementation)? Schedule Development, Feasibility Analysis, Asset recovery Management, Project Closings, Technique: Using the Critical Path Method Which Asset recovery goals are the most important? Who needs to know about Asset recovery ? This amazing Asset recovery self-assessment will make you the credible Asset recovery domain visionary by revealing just what you need to know to be fluent and ready for any Asset recovery challenge. How do I reduce the effort in the Asset recovery work to be done to get problems solved? How can I ensure that plans of action include every Asset recovery task and that every Asset recovery outcome is in place? How will I save time investigating strategic and tactical options and ensuring Asset recovery costs are low? How can I deliver tailored Asset recovery advice instantly with structured going-forward plans? There's no better guide through these mind-expanding questions than acclaimed best-selling author Gerard Blokdyk. Blokdyk ensures all Asset recovery essentials are covered, from every angle: the Asset recovery self-assessment shows succinctly and clearly that what needs to be clarified to organize the required activities and processes so that Asset recovery outcomes are achieved. Contains extensive criteria grounded in past and current successful projects and activities by experienced Asset recovery practitioners. Their mastery, combined with the easy elegance of the self-assessment, provides its superior value to you in knowing how to ensure the outcome of any efforts in Asset recovery are maximized with professional results. Your purchase includes access details to the Asset recovery self-assessment dashboard download which gives you your dynamically prioritized projects-ready tool and shows you exactly what to do next. Your exclusive instant access details can be found in your book. You will receive the following contents with New and Updated specific criteria: - The latest quick edition of the book in PDF - The latest complete edition of the book in PDF, which criteria correspond to the criteria in... - The Self-Assessment Excel Dashboard, and... - Example pre-filled Self-Assessment Excel Dashboard to get familiar with results generation ...plus an extra, special, resource that helps you with project managing. INCLUDES LIFETIME SELF ASSESSMENT UPDATES Every self assessment comes with Lifetime Updates and Lifetime Free Updated Books. Lifetime Updates is an industry-first feature which allows you to receive verified self assessment updates, ensuring you always have the most accurate information at your fingertips.

Asset Recovery Handbook

2011-01-18 Business & Economics
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Release : 2011-01-18
Genre : Business & Economics
Kind : eBook
Book Rating : 352/5 ( reviews)

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Book Synopsis Asset Recovery Handbook by : Jean-Pierre Brun

Download or read book Asset Recovery Handbook written by Jean-Pierre Brun. This book was released on 2011-01-18. Available in PDF, EPUB and Kindle. Book excerpt: This handbook is designed as a 'how-to' manual that guides practitioners as they grapple with the strategic, organizational, investigative, and legal challenges of recovering assets that have been stolen by corrupt leaders and hidden abroad.

Recovering Stolen Assets

2008 Business & Economics
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Release : 2008
Genre : Business & Economics
Kind : eBook
Book Rating : 839/5 ( reviews)

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Book Synopsis Recovering Stolen Assets by : Mark Pieth

Download or read book Recovering Stolen Assets written by Mark Pieth. This book was released on 2008. Available in PDF, EPUB and Kindle. Book excerpt: 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.

Few and Far

2014-08-29 Business & Economics
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Release : 2014-08-29
Genre : Business & Economics
Kind : eBook
Book Rating : 750/5 ( reviews)

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Book Synopsis Few and Far by : Larissa Gray

Download or read book Few and Far written by Larissa Gray. This book was released on 2014-08-29. Available in PDF, EPUB and Kindle. Book excerpt: This joint publication of the World Bank/UNODC Stolen Asset Recovery (StAR) Initiative and the Organisation for Economic Co-operation and Development (OECD) reports on how OECD countries are performing on asset recovery. It provides examples of good practices and recommendations for development agencies and other practitioners on achieving results.

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