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Asset recovery handbook - a guide for practitioners (Paperback, 2nd ed)
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Asset recovery handbook - a guide for practitioners (Paperback, 2nd ed)
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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. Designed as a how-to
manual, the handbook guides practitioners as they grapple with the
strategic, organizational, investigative, and legal challenges of
recovering assets that have been stolen by corrupt leaders and
hidden abroad. It provides common approaches to recovering stolen
assets located in foreign jurisdictions, identifies the challenges
that practitioners are likely to encounter, and introduces good
practices. By consolidating into a single framework, information
that is dispersed across various professional backgrounds, the
handbook has enhanced the effectiveness of practitioners working in
a team environment. After 10 years of serving as a recognized
reference for practitioners and trainers since it was first
published in 2011, the StAR initiative decided to develop this
updated version by incorporating developments based on the
experience collected during this decade, including new legislation
and case examples. This 2020 second edition emphasizes the need to
utilize innovative strategies and technical tools, including in the
context of international cooperation
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