Recovering stolen assets
By: Mark Pieth, ed. ; with a preface by Eva Joly.
Contributors: Pieth, Mark.
Publisher: Peter Lang
Published: 2008
Place of publication: New York
Language: eng
Number of pages: 391
ISBN-13: 9783039115839
Subjects: Forfeiture -- Criminal provisions.; Punishment.; Political corruption.; Bribery.
Table of contents: value: Recovering stolen assets : a new issue / Mark Pieth; value: What makes asset recovery so difficult in practice : a practitioner's perspective / Bernard Bertossa; value: Challenges and opportunities of asset recovery in a developing economy / Nuhu Ribadu; value: The Abacha case / Enrico Monfrini; value: Recovering the proceeds of corruption : General Sani Abacha, a nation's thief / Tim Daniel and James Maton; value: Recovering the proceeds of corruption : Ferdinand Marcos of the Philippines / Sergio Salvioni; value: The long road from Zurich to Manila : the recovery of the Marcos Swiss dollar deposits / Simeon V. Marcelo; value: The Peruvian efforts to recover proceeds from Montesinos's criminal network of corruption / Guillermo Jorge; value: Navigating between mutual legal assistance and confiscation systems / Willi Hofmeyr; value: Asset recovery in a common law system : the United Kingdom / Alan Bacarese; value: International asset recovery of corruption-related assets : Switzerland / Paul Gully-Hart; value: Asset recovery from the perspective of an Offshore Financial Centre (OFC) : Liechtenstein / René Brülhart; value: How to deal with politically exposed persons / Hans-Peter Bauer; value: Identification and quantification / Mary Jan Schirber and Frank E. Hydonski; value: Seizure / Jean-Bernard Schmid; value: Proceedings to recover corruptly acquired assets of public officials / Tim Daniel and James Maton; value: Is autonomous confiscation the acme of asset recovery? / Pierre-Yves Morier; value: UNCAC technical assistance and development efforts / Nikos Passas Uncac; value: Asset recovery : concrete challenges for development assistance / Anne Lugon-Moulin; value: The role of donors / Cornelis de Jong; value: Monitoring the restitution of looted state assets : the role of multilateral development banks (MDB's) / Pietro Veglio and Peter Siegenthaler; value: The promise and limitations of asset recovery under the UNCAC / Daniel Claman; value: Implementing the asset recovery provisions of the UNCAC / Dimitri Vlassis and Dorothee Gottwald; value: Expectations of developing economies : a view from the Americas / Antenor Madruga; value: Putting the puzzle together / Mark Pieth.