Emerging trends in asset recovery /
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| Format: | Book |
| Language: | English |
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| Online Access: | http://site.ebrary.com/lib/ucy/Doc?id=10819458 |
Table of Contents:
- Preface : Are we recovering any assets yet? / Mark Pieth
- Introduction / Andrew Dornbierer and Gretta Fenner Zinkernagel
- Two years later : the Arab revolutions in transition / Arnold Hottinger
- Recovering stolen assets : the Egyptian perspective / A. Saad, U. Feller and M. Frey, K. Shah and Ch. Welsh
- The rule of law and "Tommy" Suharto, son of (former) President Suharto / Frederic Raffray
- Lessons learned from the past : today's response from requested countries / Maria Schnebli
- Shell companies and asset recovery : piercing the corporate veil / Jason Sharman
- Beneficial ownership : the private sector perspective / Markus E. Schulz
- Money laundering, corruption and the collapse of kleptocracies / Melis Mambetzhanov
- Political immunities : obstacles in the fight against corruption / Sílvio Antonio Marques
- Proactive cooperation within the mutual legal assistance procedure / Rudolf Wyss
- Asset recovery : an ongoing dialogue / Marcus Davies
- Money laundering, liability and sanctions for financial intermediaries : the issue of having the assets of politically exposed persons in Switzerland / Oliver Longchamp and Mark Herkenrath
- Between restoration, adaptation and appropriation : governance in post-conflict Côte d'Ivoire / Till Förster
- Hurdles in asset recovery and fighting corruption by developing countries : the Kenya experience / Jesse Mwangi Wachanga.
- Chapter V of UNCAC : five years on experiences, obstacles and reforms on asset recovery / Dimitri Vlassis, Dorothee Gottwald and Ji Won Park
- The proposed Swiss comprehensive act on asset recovery / Rita Adam and Valentin Zellweger
- Case and investigation strategy / Charles Monteith
- Being janus : a donor agency's approach to asset recovery / Phil Mason
- The role of financial intelligence units in fighting corruption and asset recovery / Daniel Thelesklaf and Amar Salihodzic
- Asset tracing / Phyllis Atkinson
- How financial disclosure laws help in the recovery of stolen assets / Richard E. Messick
- Illicit enrichment : an emerging tool in the asset recovery process / L. Muzila, T. Berger, M. Mathias and M. Morales
- Non-conviction based forfeiture / Charles Monteith
- Corruption and social damage in Costa Rica / Ronald Víquez Solís
- The Swiss plea-bargaining practice and asset recovery : the Alstom case / Oscar Solorzano and Pedro Gomes Pereira
- Political corruption and human rights in equatorial guinea / Nuria García Sanz and Manuel Ollé Sesé
- Early restitution of assets : the Nicolau dos Santos case / Boni de Moraes Soares
- Asset recovery and the civil society in perspective : Nigeria, Peru, the Philippines and Kazakhstan cases considered / Ignasio Malizani Jimu
- Past experience with agreements for the disposal of confiscated assets / Gretta Fenner Zinkernagel and Kodjo Attisso
- Conclusion / Gretta Fenner Zinkernage, Charles Monteith and Pedro Gomes Pereira.