Title: Non-state actors in asset recovery /
Authors: Thelesklaf, Daniel.; Pereira, Pedro Gomes.
Publisher: Peter Lang,
Year: 2011
Subjects: United Nations Convention against Corruption; Forfeiture Criminal provisions.; Non-state actors (International relations); Non-governmental organizations.; Political corruption Prevention.
Contents: Preface / Anne Peters -- Introduction / Valentin Zellweger -- A stronger role for non-state actors in the asset recovery process / Pedro Gomes Pereira, Anja Roth, and Kodjo Attisso -- How to turn Article 51 into reality? / Maud Perdriel-Vaissiere -- Links between corruption and organised crime and research gaps / Michael Levi and Nicholas Lord -- Transnational civil asset recovery of the proceeds of crime and corruption : a practical approach / Edward H. Davis -- Non-state actors and value recovery : ganging to create political will / Melvin Ayogu -- Civil society facilitators of asset recovery : the two Swiss cases Mobutu and Abacha / Max Mader -- The role of financial institutions in anti-bribery and anti-corruption efforts / Markus E. Schulz -- The role of donors in supporting NSAs in the asset recovery process / Anne Lugon-Moulin -- "Excellent!" I cried. "Elementary!" said he. Mutual legal assistance and the present challenges faced by the legal community in the never-ending quest for the recovery of stolen assets -- the victim's options / Keith Oliver -- Conclusions / Daniel Thelesklaf.