01995cam a2200373 a 4500 61160 61160 BJBSDDR 20230410123426.0 ta 090108s2009 dcuak b i000 0 eng 9780821378908 0821378902 9780821379028 (electronic) 082137902X (electronic) 15579846 (OCoLC)ocn298184762 DLC DLC spa eng K 5107 S875 2009 345/.0773 22 Stolen asset recovery : a good practices guide for non-conviction based asset forfeiture / Theodore S. Greenberg ... [et al.]. Washington D.C. : World Bank : StAR, 2009. xx, 258 p. : ill., forms ; 26 cm. + 1 CD-ROM (4 3/4 in.) Includes bibliographical references. Non-conviction based (NCB) asset forfeiture is a critical tool for recovering the proceeds and instrumentalities of corruption, particularly in cases where the proceeds are transferred abroad. A procedure that provides for the seizure and forfeiture of stolen assets without the need for a criminal conviction, NCB asset forfeiture can be essential when the wrongdoer is dead, has fled the jurisdiction, or is immune from prosecution. This guide is a practical tool to help countries recover stolen assets. Thirty six key concepts are explored through practical experiences, examples from cases, and excerpts from NCB asset forfeiture legislation. Included in the book and companion CD-ROM are tools that can be used by practitioners, such as samples of cases, investigative forms, court pleadings, and pre-seizure planning guidelines. Forfeiture. Pérdida de derechos 2242 Confiscación de bienes 2243 Greenberg, Theodore S. 2241 Samuel, Linda M. 2244 Grant, Wingate 2245 Gray, Larissa 2246 lcc BK llh 0 0 0 0 CS BJB BJB CS 2023-04-10 0 K 5107 S875 2009 00000123058 2018-10-24 00:00:00 1 2018-10-24 BK