Asset Recovery Handbook : A Guide for Practitioners, Second Edition

The Asset Recovery Handbook: A Guide for Practitioners has been updated in 2020 by the Stolen Asset Recovery (StAR) initiative, a joint initiative of the United Nations Office of Drugs and Crime and the World Bank focused on encouraging and facilitating a more systematic and timely return of stolen...

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Main Authors:	Brun, Jean-Pierre, Sotiropoulou, Anastasia, Gray, Larissa, Scott, Clive, Stephenson, Kevin M.
Format:	Handbook
Published:	Washington, DC: World Bank 2020
Subjects:	ANTI-MONEY LAUNDERING AND COMBATING TERRORIST FINANCING STOLEN ASSET ANTICORRUPTION ACCOUNTABILITY INTERNATIONAL BANKING INTERNATIONAL COOPERATION
Online Access:	https://documents.worldbank.org/en/publication/documents-reports/documentdetail/502771607689049444/asset-recovery-handbook-a-guide-for-practitioners http://hdl.handle.net/10986/34843

id	okr-10986-34843
recordtype	oai_dc
spelling	okr-10986-348432022-09-20T00:08:39Z Asset Recovery Handbook : A Guide for Practitioners, Second Edition Brun, Jean-Pierre Sotiropoulou, Anastasia Gray, Larissa Scott, Clive Stephenson, Kevin M. ANTI-MONEY LAUNDERING AND COMBATING TERRORIST FINANCING STOLEN ASSET ANTICORRUPTION ACCOUNTABILITY INTERNATIONAL BANKING INTERNATIONAL COOPERATION The Asset Recovery Handbook: A Guide for Practitioners has been updated in 2020 by the Stolen Asset Recovery (StAR) initiative, a joint initiative of the United Nations Office of Drugs and Crime and the World Bank focused on encouraging and facilitating a more systematic and timely return of stolen assets. Designed as a how-to manual, the handbook guides practitioners as they grapple with the strategic, organizational, investigative, and legal challenges of recovering assets that have been stolen by corrupt leaders and hidden abroad. It provides common approaches to recovering stolen assets located in foreign jurisdictions, identifies the challenges that practitioners are likely to encounter, and introduces good practices. By consolidating into a single framework, information that is dispersed across various professional backgrounds, the handbook has enhanced the effectiveness of practitioners working in a team environment. After 10 years of serving as a recognized reference for practitioners and trainers since it was first published in 2011, the StAR initiative decided to develop this updated version by incorporating developments based on the experience collected during this decade, including new legislation and case examples. This 2020 second edition emphasizes the need to utilize innovative strategies and technical tools, including in the context of international cooperation. 2020-12-01T15:19:56Z 2020-12-01T15:19:56Z 2020-12-10 Handbook https://documents.worldbank.org/en/publication/documents-reports/documentdetail/502771607689049444/asset-recovery-handbook-a-guide-for-practitioners 978-1-4648-1616-1 http://hdl.handle.net/10986/34843 StAR Initiative CC BY 3.0 IGO http://creativecommons.org/licenses/by/3.0/igo World Bank Washington, DC: World Bank Publications & Research Publications & Research :: Publication
repository_type	Digital Repository
institution_category	Foreign Institution
institution	Digital Repositories
building	World Bank Open Knowledge Repository
collection	World Bank
topic	ANTI-MONEY LAUNDERING AND COMBATING TERRORIST FINANCING STOLEN ASSET ANTICORRUPTION ACCOUNTABILITY INTERNATIONAL BANKING INTERNATIONAL COOPERATION
spellingShingle	ANTI-MONEY LAUNDERING AND COMBATING TERRORIST FINANCING STOLEN ASSET ANTICORRUPTION ACCOUNTABILITY INTERNATIONAL BANKING INTERNATIONAL COOPERATION Brun, Jean-Pierre Sotiropoulou, Anastasia Gray, Larissa Scott, Clive Stephenson, Kevin M. Asset Recovery Handbook : A Guide for Practitioners, Second Edition
relation	StAR Initiative
description	The Asset Recovery Handbook: A Guide for Practitioners has been updated in 2020 by the Stolen Asset Recovery (StAR) initiative, a joint initiative of the United Nations Office of Drugs and Crime and the World Bank focused on encouraging and facilitating a more systematic and timely return of stolen assets. Designed as a how-to manual, the handbook guides practitioners as they grapple with the strategic, organizational, investigative, and legal challenges of recovering assets that have been stolen by corrupt leaders and hidden abroad. It provides common approaches to recovering stolen assets located in foreign jurisdictions, identifies the challenges that practitioners are likely to encounter, and introduces good practices. By consolidating into a single framework, information that is dispersed across various professional backgrounds, the handbook has enhanced the effectiveness of practitioners working in a team environment. After 10 years of serving as a recognized reference for practitioners and trainers since it was first published in 2011, the StAR initiative decided to develop this updated version by incorporating developments based on the experience collected during this decade, including new legislation and case examples. This 2020 second edition emphasizes the need to utilize innovative strategies and technical tools, including in the context of international cooperation.
format	Handbook
author	Brun, Jean-Pierre Sotiropoulou, Anastasia Gray, Larissa Scott, Clive Stephenson, Kevin M.
author_facet	Brun, Jean-Pierre Sotiropoulou, Anastasia Gray, Larissa Scott, Clive Stephenson, Kevin M.
author_sort	Brun, Jean-Pierre
title	Asset Recovery Handbook : A Guide for Practitioners, Second Edition
title_short	Asset Recovery Handbook : A Guide for Practitioners, Second Edition
title_full	Asset Recovery Handbook : A Guide for Practitioners, Second Edition
title_fullStr	Asset Recovery Handbook : A Guide for Practitioners, Second Edition
title_full_unstemmed	Asset Recovery Handbook : A Guide for Practitioners, Second Edition
title_sort	asset recovery handbook : a guide for practitioners, second edition
publisher	Washington, DC: World Bank
publishDate	2020
url	https://documents.worldbank.org/en/publication/documents-reports/documentdetail/502771607689049444/asset-recovery-handbook-a-guide-for-practitioners http://hdl.handle.net/10986/34843
_version_	1764481772219793408

Asset Recovery Handbook : A Guide for Practitioners, Second Edition

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