Centro de Documentação da PJ
Monografia
 CD215 |
Stolen asset recovery [Documento electrónico] : towards a global architecture for asset recovery / The World Bank, United Nations Office of Drugs and ; Crimes (UNODC).- Washington, D.C. : World Bank : UNODC, [201?].- 1 CD-ROM ; 12 cm
Ficheiro de 796 Kb em formato pdf (73 p.).
RECUPERAÇÃO DE ACTIVOS, PREVENÇÃO DA CORRUPÇÃO, ASSISTÊNCIA JUDICIÁRIA, INSTRUMENTO INTERNACIONAL, METODOLOGIAS
Executive summary. Acknowledgements. Abbreviations. A. Introduction. B. From good will to results. C. The international framework. D. The legal framework. E. The asset recovery process. F. Tackling the proceeds of corruption. G. Formal and informal cooperation. H. Alternative approaches. I. Concluding remarks. Bibliography.