Coverart for item
The Resource Recovering stolen assets, Mark Pieth, ed. ; with a preface by Eva Joly

Recovering stolen assets, Mark Pieth, ed. ; with a preface by Eva Joly

Label
Recovering stolen assets
Title
Recovering stolen assets
Statement of responsibility
Mark Pieth, ed. ; with a preface by Eva Joly
Contributor
Subject
Language
eng
Cataloging source
DLC
Illustrations
illustrations
Index
no index present
Literary form
non fiction
Nature of contents
bibliography
http://library.link/vocab/relatedWorkOrContributorName
Pieth, Mark
http://library.link/vocab/subjectName
  • Forfeiture
  • Punishment
  • Political corruption
  • Bribery
Label
Recovering stolen assets, Mark Pieth, ed. ; with a preface by Eva Joly
Instantiates
Publication
Copyright
Bibliography note
Includes bibliographical references
Carrier category
volume
Carrier category code
  • nc
Carrier MARC source
rdacarrier
Content category
text
Content type code
  • txt
Content type MARC source
rdacontent
Contents
Recovering stolen assets : a new issue / Mark Pieth -- What makes asset recovery so difficult in practice : a practitioner's perspective / Bernard Bertossa -- Challenges and opportunities of asset recovery in a developing economy / Nuhu Ribadu -- The Abacha case / Enrico Monfrini -- Recovering the proceeds of corruption : General Sani Abacha, a nation's thief / Tim Daniel and James Maton -- Recovering the proceeds of corruption : Ferdinand Marcos of the Philippines / Sergio Salvioni -- The long road from Zurich to Manila : the recovery of the Marcos Swiss dollar deposits / Simeon V. Marcelo -- The Peruvian efforts to recover proceeds from Montesinos's criminal network of corruption / Guillermo Jorge -- Navigating between mutual legal assistance and confiscation systems / Willi Hofmeyr -- Asset recovery in a common law system : the United Kingdom / Alan Bacarese -- International asset recovery of corruption-related assets : Switzerland / Paul Gully-Hart -- Asset recovery from the perspective of an Offshore Financial Centre (OFC) : Liechtenstein / René Brülhart -- How to deal with politically exposed persons / Hans-Peter Bauer -- Identification and quantification / Mary Jan Schirber and Frank E. Hydonski -- Seizure / Jean-Bernard Schmid -- Proceedings to recover corruptly acquired assets of public officials / Tim Daniel and James Maton -- Is autonomous confiscation the acme of asset recovery? / Pierre-Yves Morier -- UNCAC technical assistance and development efforts / Nikos Passas Uncac -- Asset recovery : concrete challenges for development assistance / Anne Lugon-Moulin -- The role of donors / Cornelis de Jong -- Monitoring the restitution of looted state assets : the role of multilateral development banks (MDB's) / Pietro Veglio and Peter Siegenthaler -- The promise and limitations of asset recovery under the UNCAC / Daniel Claman -- Implementing the asset recovery provisions of the UNCAC / Dimitri Vlassis and Dorothee Gottwald -- Expectations of developing economies : a view from the Americas / Antenor Madruga -- Putting the puzzle together / Mark Pieth
Dimensions
23 cm
Extent
xxxi, 391 pages
Isbn
9783039115839
Isbn Type
(alk. paper)
Lccn
2007047605
Media category
unmediated
Media MARC source
rdamedia
Media type code
  • n
Other physical details
illustrations
System control number
  • (CStRLIN)PAUL249008961-B
  • (OCoLC)183179446
Label
Recovering stolen assets, Mark Pieth, ed. ; with a preface by Eva Joly
Publication
Copyright
Bibliography note
Includes bibliographical references
Carrier category
volume
Carrier category code
  • nc
Carrier MARC source
rdacarrier
Content category
text
Content type code
  • txt
Content type MARC source
rdacontent
Contents
Recovering stolen assets : a new issue / Mark Pieth -- What makes asset recovery so difficult in practice : a practitioner's perspective / Bernard Bertossa -- Challenges and opportunities of asset recovery in a developing economy / Nuhu Ribadu -- The Abacha case / Enrico Monfrini -- Recovering the proceeds of corruption : General Sani Abacha, a nation's thief / Tim Daniel and James Maton -- Recovering the proceeds of corruption : Ferdinand Marcos of the Philippines / Sergio Salvioni -- The long road from Zurich to Manila : the recovery of the Marcos Swiss dollar deposits / Simeon V. Marcelo -- The Peruvian efforts to recover proceeds from Montesinos's criminal network of corruption / Guillermo Jorge -- Navigating between mutual legal assistance and confiscation systems / Willi Hofmeyr -- Asset recovery in a common law system : the United Kingdom / Alan Bacarese -- International asset recovery of corruption-related assets : Switzerland / Paul Gully-Hart -- Asset recovery from the perspective of an Offshore Financial Centre (OFC) : Liechtenstein / René Brülhart -- How to deal with politically exposed persons / Hans-Peter Bauer -- Identification and quantification / Mary Jan Schirber and Frank E. Hydonski -- Seizure / Jean-Bernard Schmid -- Proceedings to recover corruptly acquired assets of public officials / Tim Daniel and James Maton -- Is autonomous confiscation the acme of asset recovery? / Pierre-Yves Morier -- UNCAC technical assistance and development efforts / Nikos Passas Uncac -- Asset recovery : concrete challenges for development assistance / Anne Lugon-Moulin -- The role of donors / Cornelis de Jong -- Monitoring the restitution of looted state assets : the role of multilateral development banks (MDB's) / Pietro Veglio and Peter Siegenthaler -- The promise and limitations of asset recovery under the UNCAC / Daniel Claman -- Implementing the asset recovery provisions of the UNCAC / Dimitri Vlassis and Dorothee Gottwald -- Expectations of developing economies : a view from the Americas / Antenor Madruga -- Putting the puzzle together / Mark Pieth
Dimensions
23 cm
Extent
xxxi, 391 pages
Isbn
9783039115839
Isbn Type
(alk. paper)
Lccn
2007047605
Media category
unmediated
Media MARC source
rdamedia
Media type code
  • n
Other physical details
illustrations
System control number
  • (CStRLIN)PAUL249008961-B
  • (OCoLC)183179446

Library Locations

    • Biddle Law LibraryBorrow it
      3400 Chestnut Street, Philadelphia, Pennsylvania, 19104, US
      39.954941 -75.193362
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