Results 11 to 20 of about 12,857 (165)
, 2020 The Asset Recovery Handbook: A Guide for Practitioners has been updated in 2020 by the Stolen Asset Recovery (StAR) initiative, a joint initiative of the United Nations Office of Drugs and Crime and the World Bank focused on encouraging and facilitating a more systematic and timely return of stolen assets.
Sotiropoulou, Anastasia +4 more
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Assessing the impact of transparency in asset recovery on public trust: Evidence from Kazakhstan [PDF]
Problems and Perspectives in ManagementType of the article: Research Article AbstractThe relevance of this study stems from the global challenge of illicit capital flight and the urgent need to strengthen public trust in state institutions in countries pursuing anti-corruption reforms ...
Nurzhan Yessenzholov +6 more
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Pemulihan Aset Wakaf: Tinjauan Fikih dan Akuntansi
Hayula: Indonesian Journal of Multidisciplinary Islamic Studies, 2020 Wakaf DaarutTauhid manages waqf in the form of a vehicle. Vehicles are waqf assets that are easily impairedso depreciation is necessary. However, in practice, the waqf Daarut Tauhid does not make accounting records for the depreciation of the assets of ...
Ifa Hanifia Senjiati
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Asset Recovery In Corruption Cases In Indonesia: A Human Rights Perspective
Fiat JustisiaThe proposal to pardon corruption offenders within a restorative justice framework, as articulated by President Prabowo Subianto, has sparked diverse responses. However, the President later clarified that his statement was not an endorsement of pardoning
Rihantoro Bayuaji, Fikri Hadi
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Seizing the Momentum: Strategic Reforms for More Effective Financial Investigations
Law: Journal of the University of LatviaDespite progress in aligning national legislation with international standards, Serbia continues to face significant obstacles in building a strong and consistent track record in asset recovery.
Marina Matić Bošković
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BAKI (Berkala Akuntansi dan Keuangan Indonesia), 2021 FASB and IASB have differences in setting the accounting standard for fixed asset. The FASB does not allow firms to restore the asset value that has been written down, while the IASB allow companies to recover the asset values that has been written down.
Andreas Vernando
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Civil asset recovery: the American experience [PDF]
eucrim - The European Criminal Law Associations' Forum, 2013 In the United States, federal prosecutors routinely employ asset recovery as a tool of law enforcement. The approach takes two forms. In criminal cases, the prosecutor may seek to recover or “forfeit” property as part of the defendant’s sentence, if the defendant is convicted.
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Utrecht Law Review, 2013 Are fair trial rights general principles of transnational criminal law (TCL)? If so, how do they protect individuals who are affected by transnational proceedings? Posing these questions in the context of international cooperation efforts aimed at ‘asset
Radha Dawn Ivory
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THE IMPORTANCE OF REGULATING NON-CONCIVTION BASED FORFEITURE IN CORRUPTION CASES IN INDONESIA
IBLAM Law Review, 2023 This research examines the importance of regulating Non-Conviction Based Asset Forfeiture (NCB) in corruption cases in Indonesia. NCB is a mechanism of asset forfeiture that allows the state to seize assets without a prior criminal conviction.
Lily Solichul Mukminah +3 more
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Legal Strategies for Corruption Asset Recovery and Public Trust
Arena HukumRecovery of corruption assets is a crucial legal and policy issue, yet Indonesia's history of asset recovery has not yielded significant results due to structural and procedural setbacks. Previous studies by Septiana & Afifah (2022) on civil confiscation
Dian Eka Kusuma Wardani +2 more
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