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NON STATE ACTORS IN ASSET RCOVERY
  • DANIRL THELESKLAF 著
  • 出版社: PETER LANG
  • ISBN:3034310730
  • 出版时间:2011
  • 标注页数:188页
  • 文件大小:11MB
  • 文件页数:224页
  • 主题词:

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图书目录

PEDRO GOMES PEREIRA,ANJA ROTH AND KODJO ATTISSO A stronger role for non-state actors in the asset recovery process………lMAUD PERDRIEL-VAISSIERE How to turn Article 51 into reality?17

MICHEAL LEVI AND NICHOLAS LORD Links between corruption and organised crime and research gaps39

EDWARD H. DAVIS Transnational civil asset recovery of the proceeds of crime and corruption: a practical approach63

MELVIN AYOGU Non-state actors and value recovery: Ganging to create political will93

MAX MADER Civil society facilitators of asset recovery.The two Swiss cases Mobutu and Abacha109

MARKUS E. SCHULZ The role of financial institutions in anti-bribery and anti-corruption efforts131

ANNE LUGON-MOULIN The role of donors in supporting NSAs in the asset recovery process147

KEITH OLIVER‘Excellent!’ I cried.‘Elementary!’ said he.Mutual legal assistance and the present challenges faced by the legal community in the never-ending quest for the recovery of stolen assets: the victim’s options161

DANIEL THELESKLAF Conclusions183

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