Koleksi World Bank
Stolen Asset Recovery
Stolen Asset Recovery : a good practices guide for non-conviction based asset forfeiture would not have been possible without the special collaborative effort the colleagues named below-from inside and outside the world bank, from both civil and common law practitioners, and from developed and developing countries-whose expertise in criminal forfeiture and non-conviction based forfeiture breathes life and resonance into the important and complex work of asset forfeiture. Non-conviction based (NCB) asset forfeiture is a powerful tool for recovering the proceeds of corruption, particularly in cases where the proceeds have been transferred abroad. Because it provides for the restraint, seizure, and forfeiture of tainted assets without the need for a criminal conviction, it can be the best option when the wrongdoer is ded, has feld the jurisdiction, is immune from prosecution, or is too powerful to prosecute - all common in cases of grand corruption.
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