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Non-State Actors in Asset Recovery

Thelesklaf, Daniel / Gomes Pereira, Pedro
Erscheinungsjahr: 2011
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Bibliografische Daten
ISBN/EAN: 9783034310734
Sprache: Englisch
Umfang: 188
Format (T/L/B): 22.0 x 15.0 cm
Auflage: 1. Auflage

Leseprobe

Leseprobe

Inhalt

Contents: Anne Peters: Preface – Valentin Zellweger: Introduction – Pedro Gomes Pereira/Anja Roth/Kodjo Attisso: A stronger role for non-state actors in the asset recovery process – Maud Perdriel-Vaissière: How to turn Article 51 into reality? – Micheal Levi/Nicholas Lord: Links between corruption and organised crime and research gaps – Edward H. Davis: Transnational civil asset recovery of the proceeds of crime and corruption: a practical approach – Melvin Ayogu: Non-state actors and value recovery: Ganging to create political will – Max Mader: Civil society facilitators of asset recovery. The two Swiss cases Mobutu and Abacha – Markus E. Schulz: The role of financial institutions in anti-bribery and anti-corruption efforts – Anne Lugon-Moulin: The role of donors in supporting NSAs in the asset recovery process – Keith Oliver: ‘Excellent!’ . ‘Elementary!’ . Mutual legal assistance and the present challenges faced by the legal community in the never-ending quest for the recovery of stolen assets: the victim’s options – Daniel Thelesklaf: Conclusions. Inhaltsverzeichnis

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