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Book Asset Recovery Handbook

Download or read book Asset Recovery Handbook written by Jean-Pierre Brun and published by World Bank Publications. This book was released on 2021-02-08 with total page 348 pages. Available in PDF, EPUB and Kindle. Book excerpt: Developing countries lose billions 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 development programs, contributing to the impoverishment of the world's poorest countries. Many developing countries have already sought to recover stolen assets. A number of successful high-profile cases with creative international cooperation has demonstrated that asset recovery is possible. However, it is highly complex, involving coordination and collaboration with domestic agencies and ministries in multiple jurisdictions, as well as the capacity to trace and secure assets and pursue various legal options—whether criminal confiscation, non-conviction based confiscation, civil actions, or other alternatives. This process can be overwhelming for even the most experienced practitioners. It is exceptionally difficult for those working in the context of failed states, widespread corruption, or limited resources. With this in mind, the Stolen Asset Recovery (StAR) Initiative has developed and updated this Asset Recovery Handbook: A Guide for Practitioners to assist those grappling with the strategic, organizational, investigative, and legal challenges of recovering stolen assets. A practitioner-led project, the Handbook provides common approaches to recovering stolen assets located in foreign jurisdictions, identifies the challenges that practitioners are likely to encounter, and introduces good practices. It includes examples of tools that can be used by practitioners, such as sample intelligence reports, applications for court orders, and mutual legal assistance requests. StAR—the Stolen Asset Recovery Initiative—is a partnership between the World Bank Group and the United Nations Office on Drugs and Crime that supports international efforts to end safe havens for corrupt funds. StAR works with developing countries and financial centers to prevent the laundering of the proceeds of corruption and to facilitate more systematic and timely return of stolen assets.

Book Prominent Families of New York

Download or read book Prominent Families of New York written by Lyman Horace Weeks and published by . This book was released on 1898 with total page 64 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Book The Memorial History of Hartford County  Connecticut  1633 1884

Download or read book The Memorial History of Hartford County Connecticut 1633 1884 written by James Hammond Trumbull and published by . This book was released on 1886 with total page 726 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Book Report of the National Advisory Commission on Civil Disorders

Download or read book Report of the National Advisory Commission on Civil Disorders written by United States. National Advisory Commission on Civil Disorders and published by . This book was released on 1968 with total page 450 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Book Correspondence

    Book Details:
  • Author : Charles Cornwallis (1st marquis)
  • Publisher :
  • Release : 1859
  • ISBN :
  • Pages : 638 pages

Download or read book Correspondence written by Charles Cornwallis (1st marquis) and published by . This book was released on 1859 with total page 638 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Book American Slavery as it is

Download or read book American Slavery as it is written by and published by . This book was released on 1839 with total page 228 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Book Novanglus Essays

    Book Details:
  • Author : John Adams
  • Publisher : Good Press
  • Release : 2021-04-11
  • ISBN :
  • Pages : 177 pages

Download or read book Novanglus Essays written by John Adams and published by Good Press. This book was released on 2021-04-11 with total page 177 pages. Available in PDF, EPUB and Kindle. Book excerpt: This is a collection of invaluable political essays by John Adams, the second president and the first vice president of the United States. He was an American founding father, diplomat, and the most influential advocate of American independence from Great Britain. Adams wrote these essays between 1774 and 1775, describing the controversy between Great Britain and her colonies.

Book Yes  Africa Can

    Book Details:
  • Author : Punam Chuhan-Pole
  • Publisher : World Bank Publications
  • Release : 2011-06-24
  • ISBN : 0821387456
  • Pages : 497 pages

Download or read book Yes Africa Can written by Punam Chuhan-Pole and published by World Bank Publications. This book was released on 2011-06-24 with total page 497 pages. Available in PDF, EPUB and Kindle. Book excerpt: Takes an in-depth look at twenty-six economic and social development successes in Sub-Saharan African countries, and addresses how these countries have overcome major developmental challenges.

Book Freedom in the World 2006

Download or read book Freedom in the World 2006 written by Freedom House and published by Rowman & Littlefield. This book was released on 2006 with total page 924 pages. Available in PDF, EPUB and Kindle. Book excerpt: Freedom in the World, the Freedom House flagship survey whose findings have been published annually since 1972, is the standard-setting comparative assessment of global political rights and civil liberties. The survey ratings and narrative reports on 192 countries and a group of select territories are used by policy makers, the media, international corporations, and civic activists and human rights defenders to monitor trends in democracy and track improvements and setbacks in freedom worldwide. Press accounts of the survey findings appear in hundreds of influential newspapers in the United States and abroad and form the basis of numerous radio and television reports. The Freedom in the World political rights and civil liberties ratings are determined through a multi-layered process of research and evaluation by a team of regional analysts and eminent scholars. The analysts used a broad range of sources of information, including foreign and domestic news reports, academic studies, nongovernmental organizations, think tanks, individual professional contacts, and visits to the region, in conducting their research. The methodology of the survey is derived in large measure from the Universal Declaration of Human Rights, and these standards are applied to all countries and territories, irrespective of geographical location, ethnic or religious composition, or level of economic development.

Book Freedom in the World 2012

Download or read book Freedom in the World 2012 written by Freedom House and published by Rowman & Littlefield Publishers. This book was released on 2012 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: A survey of the state of human freedom around the world investigates such crucial indicators as the status of civil and political liberties and provides individual country reports.

Book History of Windham County  Connecticut  1600 1760

Download or read book History of Windham County Connecticut 1600 1760 written by Ellen Douglas Larned and published by . This book was released on 1874 with total page 618 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Book American Military History Volume 1

Download or read book American Military History Volume 1 written by Army Center of Military History and published by . This book was released on 2016-06-05 with total page 436 pages. Available in PDF, EPUB and Kindle. Book excerpt: American Military History provides the United States Army-in particular, its young officers, NCOs, and cadets-with a comprehensive but brief account of its past. The Center of Military History first published this work in 1956 as a textbook for senior ROTC courses. Since then it has gone through a number of updates and revisions, but the primary intent has remained the same. Support for military history education has always been a principal mission of the Center, and this new edition of an invaluable history furthers that purpose. The history of an active organization tends to expand rapidly as the organization grows larger and more complex. The period since the Vietnam War, at which point the most recent edition ended, has been a significant one for the Army, a busy period of expanding roles and missions and of fundamental organizational changes. In particular, the explosion of missions and deployments since 11 September 2001 has necessitated the creation of additional, open-ended chapters in the story of the U.S. Army in action. This first volume covers the Army's history from its birth in 1775 to the eve of World War I. By 1917, the United States was already a world power. The Army had sent large expeditionary forces beyond the American hemisphere, and at the beginning of the new century Secretary of War Elihu Root had proposed changes and reforms that within a generation would shape the Army of the future. But world war-global war-was still to come. The second volume of this new edition will take up that story and extend it into the twenty-first century and the early years of the war on terrorism and includes an analysis of the wars in Afghanistan and Iraq up to January 2009.

Book The State Records of North Carolina  1776  1777  and supplement  1730 1776

Download or read book The State Records of North Carolina 1776 1777 and supplement 1730 1776 written by North Carolina and published by . This book was released on 1970 with total page 876 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Book The True Interest and Political Maxims  of the Republic of Holland

Download or read book The True Interest and Political Maxims of the Republic of Holland written by Pieter de la Court and published by . This book was released on 1746 with total page 524 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Book Marines In The Revolution

Download or read book Marines In The Revolution written by Charles Richard Smith and published by Lulu.com. This book was released on 2018-10 with total page 510 pages. Available in PDF, EPUB and Kindle. Book excerpt: Marines In The Revolution by Charles Richard Smith; Charles H Waterhouse "Traces the activities of one special group of Marines; the successes and failures of the group as a whole, and the fundamental aspects of modern Marine amphibious doctrine which grew out of Continental Marine experience during the eight-year fight for American independence."

Book The Public Records Of The Colony Of Connecticut  1636 1776

Download or read book The Public Records Of The Colony Of Connecticut 1636 1776 written by Connecticut and published by Wentworth Press. This book was released on 2019-03-26 with total page 668 pages. Available in PDF, EPUB and Kindle. Book excerpt: This work has been selected by scholars as being culturally important, and is part of the knowledge base of civilization as we know it. This work was reproduced from the original artifact, and remains as true to the original work as possible. Therefore, you will see the original copyright references, library stamps (as most of these works have been housed in our most important libraries around the world), and other notations in the work. This work is in the public domain in the United States of America, and possibly other nations. Within the United States, you may freely copy and distribute this work, as no entity (individual or corporate) has a copyright on the body of the work. As a reproduction of a historical artifact, this work may contain missing or blurred pages, poor pictures, errant marks, etc. Scholars believe, and we concur, that this work is important enough to be preserved, reproduced, and made generally available to the public. We appreciate your support of the preservation process, and thank you for being an important part of keeping this knowledge alive and relevant.