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Drawing on data collected between 2006 and 2012, the report provides recommendations and good practices regarding stolen asset recovery, and suggests specific actions for development agencies.
This publication identifies the main areas of weakness and potential areas for action to combat money-laundering, tax evasion, foreign bribery, and to identify, freeze and return stolen assets.
Dr Linnea Mills offers a frank discussion about the prevailing values in today's Britain. She tackles head-on topics as diverse as celebrity culture, work-life balance, and economic divisions. This is a book for anyone with a keen interest in society, philosophy and politics. Perfect to use as a discussion tool in classrooms and book clubs.
Taxing Crime: A Whole-of-Government Approach to Fighting Corruption, Money Laundering, and Tax Crimes examines how tax audits and investigations can lead to uncovering white-collar crime and how investigations of corruption can, in turn, lead to prosecutions of tax evasion or recovery of unpaid taxes. Prepared jointly by the World Bank and the United Nations Office on Drugs and Crime (UNODC) Stolen Asset Recovery Initiative (StAR) and the Global Tax Policy Center at the Institute for Austrian and International Tax Law, Vienna University of Economics and Business, this report offers analysis, case studies, examples of legal and operational frameworks, and recommendations that policy makers ca...
Over the course of modern history, finance, the fuel of capitalism, has had both positive and negative impacts on humanity. Necessary Evil is a penetrating investigation of how our economic system affects human rights progress, this will be an essential read for anyone interested in how to make the global capitalist system more responsible and progressive.
Follow-the-money' approaches are increasingly being adopted to tackle organized crime, corruption, and terrorist activities. The rationale behind such an approach is oft stated: to show that crime does not pay, to reinforce confidence in a fair and effective criminal justice system, and to deter criminal activity. Civil Recovery of Criminal Property is an in-depth analysis of the confiscation of the proceeds of crime in the absence of criminal conviction in Ireland and England & Wales, more than two decades since the introduction of this civil/criminal hybrid procedure. This book considers the development of civil recovery in both jurisdictions, providing a comprehensive comparative account ...
Recent research demonstrates that the quality of public institutions are crucial for a number of important environmental, social, economic, and political outcomes, and thereby human well-being. The Quality of Government (QoG) approach directs attention to issues such as impartiality in theexercise of public power, professionalism in public service delivery, effective measures against corruption, and meritocracy instead of patronage and nepotism in the hiring of public sector employees.This handbook offer a comprehensive, state of the art overview of this rapidly expanding research field and also identifies viable avenues for future research. The initial chapters focus on theoretical approach...
This publication is a "guide to printed information about Black people, their careers, and contributions to society."--Introduction.
"The Elephant Doctor of India is the heart-quickening true story of a boy who loved elephants and grew up to forge a maverick path to help them. Dramatic, moving, and packed with fascinating elephant facts, young readers will find inspiration and excitement on every page. No matter what age you are, if you love elephants, you will love this book."—Sy Montgomery, author of The Soul of an Octopus and Kakapo Rescue Early on a January morning in 2015, a young bull elephant touched on a sagging electric line in the Paneri Tea Plantation in the Udalgari District of Assam, India. The elephant's soft-padded feet conducted the current and the animal fell, kicking in the mud. The local veterinarian ...