Synopsis
Non-state actors are of fundamental importance in the prevention and combating of corruption within asset recovery processes. Their roles and responsibilities were considered during an experts’ meeting hosted by the Basel Institute on Governance and the International Anti-Corruption Academy in September 2010.
This book contains essays presented at the meeting, written by practitioners and academics with extensive experiences in the numerous fields which comprise asset recovery processes. The contributions offer a diversity of views on roles which non-state actors (can) play in preventing and combating corruption and other forms of financial crimes.
The editors conclude by offering insights into ongoing challenges in asset recovery processes and ways to overcome these challenges.
"synopsis" may belong to another edition of this title.
About the Author
Daniel Thelesklaf is the Director of the International Centre for Asset Recovery at the Basel Institute on Governance. A lawyer by profession, he comes with nearly 20 years of experience in anti-money laundering and anti-corruption work. After an initial career in the private sector, he became the first Director of the Swiss Financial Intelligence Unit (FIU) in 1998.
Pedro Gomes Pereira is an asset recovery specialist at the International Centre for Asset Recovery. He has extensive experience in mutual legal assistance and has worked in numerous anti-corruption and anti-money laundering cases while working for the Ministry of Justice of Brazil.
"About this title" may belong to another edition of this title.
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Non-State Actors in Asset Recovery
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Taschenbuch. Condition: Neu. This item is printed on demand - it takes 3-4 days longer - Neuware -Non-state actors are of fundamental importance in the prevention and combating of corruption within asset recovery processes. Their roles and responsibilities were considered during an experts' meeting hosted by the Basel Institute on Governance and the International Anti-Corruption Academy in September 2010. This book contains essays presented at the meeting, written by practitioners and academics with extensive experiences in the numerous fields which comprise asset recovery processes. The contributions offer a diversity of views on roles which non-state actors (can) play in preventing and combating corruption and other forms of financial crimes. The editors conclude by offering insights into ongoing challenges in asset recovery processes and ways to overcome these challenges. 230 pp. Englisch. Seller Inventory # 9783034310734
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Non-State Actors in Asset Recovery
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ISBN 10: 3034310730
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Taschenbuch. Condition: Neu. This item is printed on demand - Print on Demand Titel. Neuware -Non-state actors are of fundamental importance in the prevention and combating of corruption within asset recovery processes. Their roles and responsibilities were considered during an experts¿ meeting hosted by the Basel Institute on Governance and the International Anti-Corruption Academy in September 2010.This book contains essays presented at the meeting, written by practitioners and academics with extensive experiences in the numerous fields which comprise asset recovery processes. The contributions offer a diversity of views on roles which non-state actors (can) play in preventing and combating corruption and other forms of financial crimes.The editors conclude by offering insights into ongoing challenges in asset recovery processes and ways to overcome these challenges.Lang, Peter GmbH, Gontardstraße 11, 10178 Berlin 230 pp. Englisch. Seller Inventory # 9783034310734
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Non-State Actors in Asset Recovery
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Taschenbuch. Condition: Neu. Non-State Actors in Asset Recovery | Pedro Gomes Pereira (u. a.) | Taschenbuch | 230 S. | Englisch | 2011 | Peter Lang | EAN 9783034310734 | Verantwortliche Person für die EU: BoD - Books on Demand, In de Tarpen 42, 22848 Norderstedt, info[at]bod[dot]de | Anbieter: preigu. Seller Inventory # 103831847