Centro de Documentação da PJ
Monografia
 CD215 |
Asset recovery handbook [Documento electrónico] : a guide for practitioners / Jean-Pierre Brun.. [et al.].- Washington, D.C. : The World Bank ; UNODC, 2011.- 1 CD-ROM ; 12 cm
Ficheiro de 4,49 Mb em formato pdf (286 p.).
ISBN 978-0-8213-8635-4
APREENSÃO DE BENS, RECUPERAÇÃO DE ACTIVOS, COOPERAÇÃO INTERNACIONAL, GUIA DE INFORMAÇÃO
Preface. Acknowledgments. Acronyms and abbreviations. Introduction. 1. Overview of the asset recovery process and avenues for recovering assets. 2. Strategic considerations for developing and managing a case. 3. Securing evidence and tracing assets. 4. Securing the assets. 5. Managing assets subject to confiscation. 6. Mechanisms for confiscation. 7. International cooperation in asset recovery. 8. Civil proceedings. 9. Domestic confiscation proceedings undertaken in foreign jurisdictions. Appendix A. Offenses to consider in criminal prosecution. Appendix B. Explanation of selected corporate vehicles and business terms. Appendix C. Sample Financial Intelligence Unit report. Appendix D. Planning the execution of a search and seizure warrant. Appendix E. Sample document production order for financial institutions. Appendix F. Serial and cover payment methods in electronic funds transfers. Appendix G. Sample financial profile form. Appendix H. Possible discussion points with contacts - Informal assistance stage. Appendix I. Mutual legal assistance template and drafting tips. Appendix J. Web site resources. Glossary.