343.352ZIN1)a)[1](1.ex.)
Monografia
71247
EMERGING TRENDS IN ASSET
Emerging trends in asset / Gretta Fenner Zinkernagel, Charles Monteith, Pedro Gomes Pereira ; Basel Institute on Governance. - Bern : Peter Lang, [copy. 2013]. - XL, 354 p. ; 23 cm
ISBN 978-3-0343-1308-7 (Broch.) : compra
DIREITO PENAL, RECUPERAÇÃO DE ACTIVOS, CONFISCO, COOPERAÇÃO JUDICIÁRIA INTERNACIONAL, CRIMINALIDADE ORGANIZADA, ACTIVIDADE ILÍCITA, COOPERAÇÃO POLICIAL, AUXÍLIO MÚTUO JUDICIÁRIO
Preface: Are we recovering any assets yet? / Mark Pieth. Introduction / Andrew Dornbierer, Gretta Fenner Zinkernagel. About the Basel Institute on Governance. ROAD TO RECOVERING STOLEN ASSETS. PART 1: THE ARAB SPRING. Two years later: the Arab revolutions in transition / Arnold Hottinger. Recovering stolen assets: the Egyptian perspective / A. Saad, U. Feller, M. Frey, K. Shah, Ch. Welsh. PART 2: PRACTICE IN FINANCIAL CENTRES. The rule of law and ‘Tommy Suharto’ - son of (former) President Suharto / Frederic Raffray. Lessons learned from the past: today’s response from requested countries / Maria Schnebli. MAJOR STUMBLING BLOCKS. PART 1: TECHNICAL. Shell companies and asset recovery: piercing the corporate veil / Jason Sharman. Beneficial ownership: the private sector perspective / Markus E. Schulz. Money laundering, corruption and the collapse of kleptocracies / Melis Mambetzhanov. Political immunities: obstacles in the fight against corruption / Silvio Antonio Marques. Proactive cooperation within the mutual legal assistance procedure / Rudolf Wyss. PART 2: POLITICAL AND PRACTICAL. Asset recovery: an ongoing dialogue / Marcus Davies. Money laundering, liability and sanctions for financial intermediaries - the issue of having the assets of politically exposed persons in Switzerland / Olivier Longchamp, Mark Herkenrath. Between restoration, adaptation and appropriation: governance in post-conflict Côte d’Ivoire / Till Förster. Hurdles in asset recovery and fighting corruption by developing countries: the Kenya experience / Jesse Mwangi Wachanga. EMERGING TRENDS, GOOD PRACTICE. PART 1: OVERARCHING THEMES. Chapter V of UNCAC: five years on experiences, obstacles and reforms on asset recovery / Dimitri Vlassis, Dorothee Gottwald, Ji Won Park. The proposed Swiss comprehensive act on asset recovery / Rita Adam, Valentin Zellweger. Case and investigation strategy / Charles Monteith. Being Janus: a donor agency’s approach to asset recovery / Phil Mason. PART 2: TRACING AND FREEZING. The role of financial intelligence units in fighting corruption and asset recovery / Daniel Thelesklaf, Amar Salihodzic. Asset tracing / Phyllis Atkinson. How financial disclosure laws help in the recovery of stolen assets / Richard E. Messick. PART 3: SEIZURE AND RECOVERY. Illicit enrichment: an emerging tool in the asset recovery process / L. Muzila, T. Berger, M. Mathias, M. Morales. Non-conviction based forfeiture / Charles Monteith. Corruption and social damage in Costa Rica / Ronald Víquez Solís. The Swiss plea-bargaining practice and asset recovery: the Alstom case / Oscar Solorzano, Pedro Gomes Pereira. Political corruption and human rights in Equatorial Guinea / Nuria García Sanz, Manuel Ollé Sesé. RETURNING STOLEN ASSETS. Early restitution of assets: the Nicolau dos Santos case / Boni de Moraes Soares. Asset recovery and the civil society in perspective: Nigeria, Peru, the Philippines and Kazakhstan cases considered / Ignasio Malizani Jimu. Past experience with agreements for the disposal of confiscated assets / Gretta Fenner Zinkernagel, Kodjo Attisso. Conclusion / Gretta Fenner Zinkernagel, Charles Monteith, Pedro Gomes Pereira.