Centro de Documentação da PJ
Monografia
 CD258 | |||
| CD268 |
Manual on international cooperation for the purposes of confiscation of proceeds of crime [Documento electrónico].- Vienna : United Nations Office on Drugs and Crime (UNODC), 2012.- 1 CD-ROM ; 12 cm
Ficheiro de 730 KB em formato PDF (124 p.).
PRODUTOS DO CRIME, RECUPERAÇÃO DE ACTIVOS, CONFISCO DE BENS, COOPERAÇÃO INTERNACIONAL, GUIA DE INFORMAÇÃO
I. Definitions of terms used. II. Introduction. III. A process for asset confiscation. A. Intelligence, evidence collection and tracing assets. B. Consideration of another State’s capacities. C. Securing assets. D. Asset management and enforcement of orders. E. Confiscation application. F. International cooperation. G. Confiscation alternatives. IV. Designing the investigation. A. Overview. B. Investigative structure. C. Investigative barriers. D. Investigative cooperation. E. International investigations. F. Feasibility of international investigations. G. Consideration of the other jurisdiction’s authority. H. Jurisdiction. I. Technical surveillance. J. Investigative techniques. K. Statutes of limitation and prosecution immunity. L. Standard of proof expectation. M. Corporate criminal liability. N. Investigative priorities and case management. O. Timing. V. Tracing assets. A. Overview. B. Existing investigative information. C. Planning an asset investigation. D. Knowing the target. E. Financial records and data. F. Information from open sources. G. Information from Government sources. H. Public records. I. Court records. J. Utilities. K. The Internet. L. Information from specialized Government sources. M. Using the information. N. Monitoring or production orders. O. Search orders. P. Disclosure of financial records. Q. Wire transfers. R. Business accounting records. S. Ownership documentation. T. Collating the evidence. VI. Provisional measures to preserve assets pending confiscation. A. Overview. B. Terminology. C. Preservation or seizing order requirements. D. The application. E. Early preservation planning. F. Asset management. G. Execution of preservation orders. H. Payment of expenses. I. Bona fide third parties. J. Ancillary proceedings. VII. Post-preservation issues. A. A specialized asset manager. B. General management authority. C. Managing operating businesses. D. Rapidly depreciating and perishable assets. E. The need for caution when assuming management. F. Investigative use of the asset. G. Unexpected problems. H. Assets outside the jurisdiction. I. Management expenses. J. Costs of challenges. K. Post-confiscation issues. L. Final sale. M. Use of confiscated property. VIII. The confiscation application. A. Confiscation systems. B. Property confiscation. C. The use of assumptions in confiscation. D. Extended confiscation. E. Protecting third parties. F. A value approach. G. Foreign confiscation. H. Disposal costs. Annexes I. Considerations for preservation or seizure of assets: a checklist. II. A model for a net worth calculation. III. Sample freezing order. IV. Model production order. V. A sample account monitoring order. VI. Sample guidelines on considering an asset manager or receiver application.