Centro de Documentação da PJ
Analítico de Periódico
CD 291
Asset recovery [Documento electrónico] : possibilities and limitations / Francis Desterbeck, Delphine Schantz
Eucrim - The European Criminal Law Associations' Forum, Freiburg i.Br., N. 4 (2009), p. 162-168
CORRUPÇÃO, RECUPERAÇÃO DE ACTIVOS, GABINETE DE RECUPERAÇÃO DE ACTIVOS, CONFISCO DE BENS, COOPERAÇÃO INTERNACIONAL
I. Recovery of assets in the 2003 convention against corruption. 1. Prevention and detection of transfers of proceeds of crime (Article 52). 2. Direct recovery of property (Article 53). 3. Recovery of property through international cooperation in confiscation matters (Article 54): a) General; b) Non conviction based confiscation. 4. International cooperation for purposes of confiscation (Article 55). 5. Return and disposal of assets, property, equipment, or other instrumentalities (Article 57). II. Recent forms of cooperation and assistance. 1. The CARIN network 2. The ARO council Decision: a) The National Asset Recovery Offices (AROs); b) In practice; c) Exchanges of best practices. 3. CARIN and ARO: Similarities and differences. III. Towards a more efficient cooperation. 1. Conference of the state parties to the United Nations Convention against corruption (COSP). 2. StAR (Stolen Asset Recovery Initiative). 3. The Council of the European Union. 4. Conclusion.
