Centro de Documentação da PJ
Monografia
 CD287 |
Effective management and disposal of seized and confiscated assets [Documento electrónico] / United Nations Office on Drugs and Crime.- Vienna : UNODC, 2017.- 1 CD-ROM ; 12 cm
Ficheiro de 1,50 MB em formato PDF (86 p.).
CONFISCO DE BENS, APREENSÃO DE BENS, RECUPERAÇÃO DE ACTIVOS, GABINETE DE RECUPERAÇÃO DE ACTIVOS, PRODUTOS DO CRIME, ORGANIZAÇÃO DAS NAÇÕES UNIDAS, COOPERAÇÃO INTERNACIONAL
I. Introduction. A. Background to the Study. B. Compiling the Study and Its Structure. C. Developments at the International Level. D. Evolution of Asset Management Policy. E. Considerations for Capacity to Manage and Dispose of Seized and Confiscated Property. II. Interim Measures To Preserve Assets of Allegedly Illicit Origin. A. Introduction. B. Types of Interim Measures. C. Protection of Bona Fide Third Parties. D. Pre-Seizure Planning. E. Conclusion. III. Final Disposal of Confiscated Assets. A. Introduction. B. Recovery from Offenders. C. Beneficiaries of Confiscation Orders. D. No Confiscation Order. E. Conclusion. IV. Institutional Arrangements to Support the Management and Disposal of Seized and Confiscated Assets. A. Introduction. B. Financial and Budgetary Considerations. C. Asset Registration, Databases and Data Management. D. Skill and Capacity Requirements. E. Conclusion. V. International Cooperation and the Return Of Stolen Assets. VI. Conclusions.