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Asset Tracing & Recovery
Globalization has given criminals an unlimited number of possibilities especially in offshore areas to hide deprived assets. International experts of FraudNet deliver comprehensive and crucial knowledge about the possibilities of asset tracing and recovery, including: an introduction to the methods of fraud; international available remedies; supranational legal sources; basics of asset tracing and recovery in common law and civil law; respective national laws, regulations and proceedings of over 40 countries -- Back cover.
Recovering Stolen Assets
Development efforts will remain frustrated so long as corrupt leaders continue to steal their countries' wealth and dispose of these ill-gotten gains in foreign jurisdictions. The prevention of such looting, and the recovery of the stolen assets are thus critical development issues and a cornerstone of the United Nations Convention against Corruption (2003) (UNCAC). However, to date experience with asset recovery is limited, and a number of legal and other obstacles continue to impede progress. This is the first comprehensive work on asset recovery, written by renowned practitioners and academics representing different legal systems and countries, all of whom have extensive experience in the asset recovery field. The authors notably discuss the 'success stories' of the past (the recovery of the assets of Sani Abacha, Ferdinand Marcos and Vladimiro Montesinos) and the concrete challenges for the future with regard to search, seizure, confiscation and repatriation of stolen assets. The book also provides perspectives on the role of technical assistance and donors in asset recovery and the likely impact of the UNCAC.
Decadent Developmentalism
Complementarities between political and economic institutions have kept Brazil in a low-level economic equilibrium since 1985.
The CISG and its Impact on National Legal Systems
In force in 70 countries around the world and covering more than two thirds of world trade, the 1980 United Nations Convention on Contracts for the International Sale of Goods (CISG) is considered to be the most successful convention promoting international trade. According to many commentators, this success is due, among others, to the fact that the Convention does not directly impact on the domestic law of the various legal systems, as it applies only to international - as opposed to purely domestic - contracts. The Convention, in other words, does not impose changes in the domestic law, which makes it easier for States to adopt the Convention. This does not mean, however, that the Convent...
Left Out of the Bargain
Over the past decade, countries have increasingly used settlements that is, any procedure short of a full trial to conclude foreign bribery cases and have imposed billions in monetary sanctions. There exists a gap in knowledge, however, regarding settlement practices around the world and the disposition of these monetary sanctions notably through the lens of recovery of stolen assets. Left out of the Bargain, a study by the Stolen Asset Recovery Initiative (StAR), provides an overview of settlement practices by civil and common law countries that have been active in the fight against foreign bribery. Using the United Nations Convention against Corruption (UNCAC) as its point of reference, th...
The Despot's Guide to Wealth Management
An unprecedented new international moral and legal rule forbids one state from hosting money stolen by the leaders of another state. The aim is to counter grand corruption or kleptocracy ("rule by thieves"), when leaders of poorer countries—such as Marcos in the Philippines, Mobutu in the Congo, and more recently those overthrown in revolutions in the Arab world and Ukraine—loot billions of dollars at the expense of their own citizens. This money tends to end up hosted in rich countries. These host states now have a duty to block, trace, freeze, and seize these illicit funds and hand them back to the countries from which they were stolen. In The Despot's Guide to Wealth Management, J. C....
Countering Terrorist and Criminal Financing
Countering Terrorist and Criminal Financing provides an up-to-date overview and critical analysis of terrorism financing, focusing on tactics and practical measures directed at preventing money laundering and countering the flow of terrorism funding. In doing so, the book details some of the major doctrines, outlining policies of states and key regional and global partnerships in Europe, Asia, North America, South America, the Middle East, and Africa. Chapters bring together a diverse range of expert scholars and practitioners who specialise in theoretical principles, utilising empirical research and an analysis of the cross-national networks and cross-group collaborations that underpin the illicit activities that fund such groups. The book serves as the most current and comprehensive resource in the area of countering the financing of terrorism and organised crime—incorporating regional and group-specific approaches, challenges, and consequences. This focus encompasses legal measures, social policies, and military operations and security force responses by states and non-state actors to assemble the most up-to-date counter-terrorist financing information into a single volume.
Ministério Público Estratégico
"Esta substanciosa obra a respeito da atuação do Ministério Público na resolução consensual e no tratamento adequado dos conflitos envolvendo direitos fundamentais, foi concebida sob o importante enfoque, que nos é muito caro, de acesso efetivo, tempestivo e adequado à ordem jurídica justa. Conforme esclarecem os ilustres coordenadores da obra, o projeto nasceu da consideração de que 'o dogma da indisponibilidade do direito não configura óbice à resolução consensual e ao tratamento adequado dos conflitos' e da percepção de que 'a relevância e a gama de direitos fundamentais tutelados pelo Ministério Público, em suas diversas atribuições, seja na seara penal, na tutela ...
A New Megasport Legacy
Megasports are now demonstrating a capacity to leave what this book calls a human rights and anti-corruption legacy: norms, practices, policies, or laws that have application beyond sport, are likely to endure after the event, and the implementation of which is accelerated by hosting the event. This book analyzes existing megasport policies and practices, then suggests reforms to acknowledge and support these new legacies.--
Curso de Direito Internacional Publico - 6a Ed
Esta é já a 6.a edição do Curso de Direito Internacional Público, da autoria do Professor Jorge Miranda. O texto que ora se disponibiliza foi inteiramente revisto e atualizado, tendo sempre como pressuposto fundamental «o influxo cada vez maior que o Direito Internacional exerce sobre a ordem jurídica interna e a necessidade de compreensão dos seus principais institutos», uma vez que «o Direito não se esgota na ordem jurídica do Estado e se manifesta também e cada vez mais a partir da comunidade internacional»
