Download or read book Stolen Asset Recovery written by and published by World Bank Publications. This book was released on 2009 with total page 284 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book is a first-of-its-kind, practice-based guide of 36 key concepts?legal, operational, and practical--that countries can use to develop non-conviction based (NCB) forfeiture legislation that will be effective in combating the development problem of corruption and recovering stolen assets.
Download or read book The Assets Recovery Agency written by Great Britain: National Audit Office and published by Stationery Office. This book was released on 2007-02-21 with total page 36 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Assets Recovery Agency was created in 2003. It seeks to disrupt crime, where assets can be linked to crime, by using its powers of criminal confiscation, taxation or civil recovery. It also has a duty to promote the use of financial investigation, both within and outside the Agency, through training, accreditation and the monitoring of performance. Although it has met its targets for training and disrupting criminality, it has not met its targets for asset recovery and has not yet become self-financing. This report looks at the Agency's difficulties in meeting those targets as well as its performance in training and monitoring financial investigators.
Download or read book Few and Far written by Larissa Gray and published by World Bank Publications. This book was released on 2014-08-29 with total page 95 pages. Available in PDF, EPUB and Kindle. Book excerpt: "STAR, Stolen Asset Recovery Initiative, The World Bank-UNODC."
Download or read book Assets Recovery Agency Resource Accounts 2003 04 written by Great Britain: Assets Recovery Agency and published by . This book was released on 2004-10-15 with total page 33 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Agency was formed in February 2003 under the Proceeds of Crime Act 2002 as a non-ministerial department
Download or read book Asset Recovery Handbook written by Jean-Pierre Brun and published by World Bank Publications. This book was released on 2011-01-18 with total page 286 pages. 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.
Download or read book Few and Far The Hard Facts on Stolen Asset Recovery written by OECD and published by OECD Publishing. This book was released on 2014-09-11 with total page 96 pages. Available in PDF, EPUB and Kindle. Book excerpt: Drawing on data collected between 2006 and 2012, the report provides recommendations and good practices regarding stolen asset recovery, and suggests specific actions for development agencies.
Download or read book Asset Recovery written by Richard G. Smith and published by Bloomsbury Professional. This book was released on 2003-01-01 with total page 568 pages. Available in PDF, EPUB and Kindle. Book excerpt: "This work covers all aspects of asset recovery; from the role of the new Criminal Assets Recovery Agency and other law enforcement agencies, to taxation issues and compensation claims. It covers the new legislation on the proceeds of crime and offers comprehensive coverage of the subject. Legal professionals specialising in criminal and civil fraud, commercial litigators and compliance professionals will find this work invaluable."
Download or read book Assets Recovery Agency Resource Accounts 2005 06 written by Great Britain: Assets Recovery Agency and published by . This book was released on 2006-07-28 with total page 65 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Agency was formed in February 2003 under the Proceeds of Crime Act 2002 as a non-ministerial department
Download or read book Assets Recovery Agency Resource Accounts 2007 08 written by Great Britain. Assets Recovery Agency and published by . This book was released on 2008-08-11 with total page 50 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Agency was formed in February 2003 under the Proceeds of Crime Act 2002 as a non-ministerial department. With correction slip dated August 2008
Download or read book Assets Recovery Agency Resource Accounts 2004 05 written by Great Britain: Assets Recovery Agency and published by . This book was released on 2005-07-20 with total page 38 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Agency was formed in February 2003 under the Proceeds of Crime Act 2002 as a non-ministerial department
Download or read book Assets Recovery Agency Resource Accounts 2006 07 written by Great Britain: Assets Recovery Agency and published by . This book was released on 2007-08-16 with total page 48 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Agency was formed in February 2003 under the Proceeds of Crime Act 2002 as a non-ministerial department
Download or read book Assets Recovery Agency written by Great Britain: Parliament: House of Commons: Committee of Public Accounts and published by The Stationery Office. This book was released on 2007-10-12 with total page 60 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Assets Recovery Agency (the Agency) was set up in 2003 to recover assets from criminals using new and unique powers of civil recovery as well as criminal confiscation and taxation. It was also tasked with the training, accreditation and monitoring of financial investigators. The Agency is to be disbanded in 2008. It was set up with insufficient preparatory work. There was no business case setting out the expectations for the Agency, resulting in unachievable delivery aims. It is reliant on cases being referred to it by other authorities, but only 707 cases have been referred from 129 out of 696 potential referral partners. The Agency did not develop effective work processes: it failed to keep a comprehensive database of cases referred to it; it did not invest in a time-recording system to manage and monitor staff time and the cost of cases; and it failed to put in place processes to enable management to monitor the progression of cases effectively. Receivers' fees accounted for almost a quarter of the budget but fixed price contracts were not introduced until April 2006. The Agency's office is in central London, heavily reliant on temporary staff, and with high levels of staff turnover. The Agency had recovered assets amounting to only £23 million by December 2006 against expenditure of £65 million, and it has not met its target of becoming self-financing by 2005-06. Asset recovery has been slow because in most cases the full value of the assets was pursued through the courts rather than seeking settlement for a proportion of the assets. The Agency has not been adequately monitoring the accreditation of trained financial investigators. Of the 4,500 financial investigators trained at almost £700 per place, only 1,400 of those were active in the role by summer 2006.
Download or read book Assets Recovery Agency Resources Accounts 2003 04 written by and published by . This book was released on 2004 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Annual Report written by Great Britain. Assets Recovery Agency and published by . This book was released on 2003 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Recovering Stolen Assets written by Mark Pieth and published by Peter Lang. This book was released on 2008 with total page 428 pages. 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.
Download or read book Asset Recovery written by Ian Smith and published by Butterworths. This book was released on 2003 with total page 1590 pages. Available in PDF, EPUB and Kindle. Book excerpt: Written by two specialist commercial fraud lawyers from Irwin Mitchell, this work covers all aspects of asset recovery; from the role of the Criminal Assets Recovery Agency and other law enforcement agencies, to taxation issues and compensation claims. It also covers the legislation on the proceeds of crime and offers comprehensive coverage of the subject including the Financial Services Markets Act 2000. Legal professionals specializing in criminal and civil fraud, commercial litigators and compliance professionals should find this work valuable.
Download or read book R Director of the Assets Recovery Agency v He anor written by and published by . This book was released on with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt:
