Country-specific Asset Recovery Guides contain tools and procedures on asset recovery measures applicable within the relevant country. They provide information regarding the legal tools employed by a country...
Designed as a how-to manual, the handbook guides practitioners as they grapple with the strategic, organizational, investigative, and legal challenges of recovering assets that have been stolen by corrupt leaders...
Financial disclosure, asset disclosure, income and asset declarations, wealth reporting, and interest declarations—despite the variations in name, all of these mechanisms are bound by a common and simple princi...
Country-specific Asset Recovery Guides contain tools and procedures on asset recovery measures applicable within the relevant country. They provide information regarding the legal tools employed by a country...
Country-specific Asset Recovery Guides contain tools and procedures on asset recovery measures applicable within the relevant country. They provide information regarding the legal tools employed by a country...
Over the past decade, countries have increasingly used settlements —that is, any procedure short of a full trial—to conclude foreign bribery cases and have imposed billions in monetary sanctions. There exists...
Illicit enrichment is criminalized under Article 20 of the United Nations Convention against Corruption (UNCAC), which defines it as the “significant increase in the assets of a public official that he or she c...
Country-specific Asset Recovery Guides contain tools and procedures on asset recovery measures applicable within the relevant country. They provide information regarding the legal tools employed by a country...
Country-specific Asset Recovery Guides contain tools and procedures on asset recovery measures applicable within the relevant country. They provide information regarding the legal tools employed by a country in i...
