Non-state actors in asset recovery
By: Pedro Gomes Pereira, Daniel Thelesklaf (eds.)
Publisher: Peter Lang
Published: 2011
Place of publication: Bern; New York
Language: eng
Number of pages: 188
ISBN-13: 9783034310734
Subjects: Criminal provisions; Non-state actors (International relations); Forfeiture; United Nations Convention against Corruption; Non-governmental organizations; Political corruption; Prevention
Table of contents: title: A stronger role for non-state actors in the asset recovery process /; title: Pedro Gomes Pereira, Anja Roth, and Kodjo Attisso; title: How to turn Article 51 into reality?  -- Maud Perdriel-Vaissiere; title: Links between corruption and organised crime and research gaps  -- Michael Levi and Nicholas Lord; title: Transnational civil asset recovery of the proceeds of crime and corruption---a practical approach  -- Edward H. Davis; title: Non-state actors and value recovery--ganging to create political will  -- Melvin Ayogu; title: Civil society facilitators of asset recovery---the two Swiss cases Mobutu and Abacha  -- Max Mader; title: The role of financial institutions in anti-bribery and anti-corruption efforts  -- Markus E. Schulz; title: The role of donors in supporting NSAs in the asset recovery process  -- Anne Lugon-Moulin; title: "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.