Barriers to Asset Recovery: An Analysis of the Key Barriers and Recommendations for Action (Star Initiative) - Softcover
Barriers to Asset Recovery 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. Various international conventions and agreements require international cooperation on this issue, in particular the United Nations Convention against Corruption; however, only $5 billion in stolen assets have been repatriated over the last 15 years. This enormous gap reveals that significant barriers continue to impede asset recovery despite the commitments taken by go...
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- PublisherWorld Bank Publications
- Publication date2011
- ISBN 10 0821386603
- ISBN 13 9780821386606
- BindingPaperback
- Number of pages198
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Barriers to Asset Recovery: An Analysis of the Key Barriers and Recommendations for Action (StAR Initiative)
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Barriers to Asset Recovery An Analysis of the Key Barriers and Recommendations for Action Star Initiative
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Barriers to Asset Recovery: An Analysis of the Key Barriers and Recommendations for Action
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Barriers to Asset Recovery An Analysis of the Key Barriers and Recommendations for Action Star Initiative
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Stephenson, K: Barriers to Asset Recovery
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Book Description Condition: New. Drawing on the experience of practitioners, the Stolen Asset Recovery (StAR) Initiative launched this study to identify the barriers to stolen asset recovery internationally, provide brief analysis of the impact of these barriers, and propose recommendation. Seller Inventory # 595066825
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