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, 2009 Le vol d’avoirs publics est un problème de développement de grande ampleur. On estime que le flux transfrontalier total provenant des activités criminelles, de la corruption et de la fraude fiscale, représente entre 1 et 1.6 trillion de dollars par an.
Theodore S. Greenberg +3 more
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Asset Recovery Corruption by the Heirs
DELICTUM : Jurnal Hukum Pidana Islam, 2022Pembangunan nasional dan peningkatan taraf hidup masyarakat akan semakin sulit untuk diwujudkan jika tingkat korupsi semakin tinggi. Oleh karena itu perlu keseriusan dalam pemberantasannya, baik melalui jalur hukum pidana maupun melalui jalur hukum perdata terhadap pelaku tindak pidana korupsi maupun terhadap ahli warisnya.
Zam Zyham +2 more
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Materials recovery: asset alchemy
Proceedings of 1994 IEEE International Symposium on Electronics and The Environment, 2002Corporate assets retain value long after their primary use has past. These assets end up being considered low value solid waste with disposal being their probable future. Management of waste as an asset rather than scrap may return significant value provided a means can be determined to cause the transformation.
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Asset recovery and kleptocracy
Journal of Financial Crime, 2010PurposeThe purpose of this paper is to present a discussion of the corrosive effects of corruption and techniques, both criminal and civil to recover the proceeds of corruption.Design/methodology/approachThe paper examines the Canadian and international perspective on the issue.FindingsCivil asset recovery is a viable technique although there are a ...
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2010
„Crime does not pay!“ Bernd Klose and the international experts of FraudNet deliver necessary knowledge for tracing & recovering assets worldwide. They show the basics of asset tracing and recovery in common law and civil law, respective national laws, regulations and proceedings of over 40 countries, an introduction of ...
Bernd H. Klose +60 more
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„Crime does not pay!“ Bernd Klose and the international experts of FraudNet deliver necessary knowledge for tracing & recovering assets worldwide. They show the basics of asset tracing and recovery in common law and civil law, respective national laws, regulations and proceedings of over 40 countries, an introduction of ...
Bernd H. Klose +60 more
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2012
Abstract Recovery of the instruments or proceeds of crime is problematic for most states because the assets to be recovered are many steps away from the original offence, have often been transformed into other forms of property, and are held in a situation practically impossible to link to the crime, difficulties compounded when the ...
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Abstract Recovery of the instruments or proceeds of crime is problematic for most states because the assets to be recovered are many steps away from the original offence, have often been transformed into other forms of property, and are held in a situation practically impossible to link to the crime, difficulties compounded when the ...
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Abstract This chapter describes the historic evolution of UK’s criminal confiscation and civil recovery regime starting with the recommendations of the 1984 Hodgson Committee through the Drug Trafficking Offences Act 1986, the Criminal Justice Act 1988, and the Proceeds of Crime Act 2002 with its numerous updating statutes.
Jonathan Ashley-Norman, Soumya Majumdar
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Jonathan Ashley-Norman, Soumya Majumdar
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Abstract This chapter concerns the use of Part 6 of POCA for the taxation of proceeds of crime. It starts with the conditions for exercise of revenue functions and key concepts such as chargeable income, gain, and profit. The procedures for assessments are considered as are limitations of the procedures and POCA’s compliance with human ...
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The effective use of asset recovery
Commonwealth Law Bulletin, 2013Asset forfeiture is a relatively new and innovative way of fighting crime through civil litigation. In this article the author deals with the South African experience of best practice in the use of asset forfeiture to fight crime and corruption. He advocates the use of a combination of conviction-based and non-conviction-based forfeiture to make ...
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Cancer risk among World Trade Center rescue and recovery workers: A review
Ca-A Cancer Journal for Clinicians, 2022Paolo Boffetta +2 more
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