Recovery and Return of Proceeds of Corruption, 2004
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Chapter 9 of the United Nations Anti-Corruption Toolkit with the title "Recovery and Return of Proceeds of Corruption" is a comprehensive discussion on asset recovery. It covers
- Different forms of asset recovery;
- Claims to recovered assets;
- Disposal of recovered assets;
- Challenges to asset recovery.
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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 | Recovery and Return of Proceeds of Corruption |
| Author | United Nations Office on Drugs and Crime |
| Publisher | United Nations Office on Drugs and Crime |
| Nr. of pages | 14 |
| Pub. date | 2004 |
| Website | http://www.unod…on_toolkit.html |