This book offers an in-depth analysis of the concept of the direct enforcement of foreign restraint and confiscation orders, a crucial step in the process of asset recovery, including existing legal approaches an...
Asset and interest disclosure by public officials has been widely used to build integrity and combat corruption. Asset and interest disclosure (AID) systems have become a universal instrument to enhance public se...
High-profile investigations, from the Panama Papers to the more recent FinCEN Files, have drawn widespread attention to the essential role of certain professional industries in relation to international money lau...
At the Global Forum on Asset Recovery (GFAR) in December 2017, the four focus countries (Nigeria, Ukraine, Tunisia, Sri Lanka) developed and adopted the GFAR Principles.
At the Global Forum on Asset Recovery (GFA...
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...
At the Third High Level Forum on Aid Effectiveness in Accra, Ghana in 2008, more than 1,700 participants from governments, aid agencies and civil society organizations came together to review progress on the Pari...
Going for Broke: Insolvency Tools to Support Cross-Border Asset Recovery in Corruption Cases sets out, for the first time, a step-by-step guide for asset recovery practitioners on the use of insolvency proceeding...
Corruption has a devastating impact on developing and transition countries, with estimates of $20 billion to $40 billion per year stolen by public officials, a figure equivalent to 20 to 40 percent of official de...
E-filing asset declarations: benefits and challenges is a resource for policymakers and practitioners considering making the transition to electronic filing of asset declarations. The study shows that the benefit...
