Repatriation of Looted State Assets: Selected Case Studies and the UN Convention against Corruption, 2004
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This document is part of Chapter 6 (Legal hurdles: immunity, extradition and the repatriation of stolen wealth) of Transparency International's Global Corruption Report 2004.
The document features:
- case study: Mobuto Sese Seko, Democratic Republic of Congo (formerly Zaire);
- case study: Ferdinand Marcos, the Philippines;
- case study: Sani Abacha, Nigeria;
- detailed case study: Benazir Bhutto, Pakistan;
asset recovery and the UN Convention.
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| Civil Proceedings to Recover Corruptly Acquired Assets of Public Officials - Tim Daniel and James Maton |
| Navigating between Mutual Legal Assistance and Confiscation Systems - Willie Hofmeyr |
| Recovery and Return of Proceeds of Corruption, 2004 |
| Repatriation of Looted State Assets: Selected Case Studies and the UN Convention against Corruption, 2004 |
| The International Dimensions of Judicial Accountability, 2007 |
| Asset Recovery and Mutual Legal Assistance in Asia and the Pacific, 2007 |
| Mutual Legal Assistance, Extradition and Recovery of Proceeds of Corruption in Asia and the Pacific, 2007 |
| United Nations Anti-Corruption Toolkit, 2004 |
| A Comparative Guide to Anti-Money Laundering: A Critical Analysis of Systems in Singapore, Switzerland, the UK and the USA - Mark Pieth and Gemma Aiolfi (ed.) |
| Legislative guide for the implementation of the United Nations Convention against Corruption, 2006 |
| Recovering Stolen Assets - Mark Pieth (ED.) |
| TI Global Corruption Report 2007 |
| Recuperación de activos de la corrupción – Jorge Guillermo (ED.) |
| Stolen Asset Recovery: A Good Practices Guide for Non-Conviction Based Asset Forfeiture |
| Countering Terrorist Financing |
| Stolen Asset Recovery: Politically Exposed Persons |
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Document Source
| Title | Repatriation of Looted State Assets: Selected Case Studies and the UN Convention against Corruption |
| Author | Tim Daniel (Partner, Kendall Freeman) |
| Publisher | Transparency International |
| Nr. of pages | 19 |
| Pub. date | 2004 |
| Website | http://www.tran…wnload_gcr_2004 |