Orders without Borders : Direct Enforcement of Foreign Restraint and Confiscation Decisions

This book offers an in-depth analysis of the concept of the direct enforcement of foreign restraint and confiscation orders, a crucial step in the process of asset recovery, including existing legal approaches and related challenges. In order to provide a balanced and informed overview, 31 jurisdict...

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Main Authors:	Betti, Stefano, Kozin, Vladimir, Brun, Jean-Pierre
Format:	Book
Published:	Washington, DC: World Bank 2021
Subjects:	ANTI-MONEY LAUNDERING AND COMBATING TERRORIST FINANCING DIRECT ENFORCEMENT CONFISCATION ORDER ASSET RECOVERY LAW ENFORCEMENT STOLEN ASSET RECOVERY INITIATIVE
Online Access:	https://documents.worldbank.org/en/publication/documents-reports/documentdetail/251161639458376802/orders-without-borders-direct-enforcement-of-foreign-restraint-and-confiscation-decisions http://hdl.handle.net/10986/36691

id	okr-10986-36691
recordtype	oai_dc
spelling	okr-10986-366912022-06-02T16:28:36Z Orders without Borders : Direct Enforcement of Foreign Restraint and Confiscation Decisions Betti, Stefano Kozin, Vladimir Brun, Jean-Pierre ANTI-MONEY LAUNDERING AND COMBATING TERRORIST FINANCING DIRECT ENFORCEMENT CONFISCATION ORDER ASSET RECOVERY LAW ENFORCEMENT STOLEN ASSET RECOVERY INITIATIVE This book offers an in-depth analysis of the concept of the direct enforcement of foreign restraint and confiscation orders, a crucial step in the process of asset recovery, including existing legal approaches and related challenges. In order to provide a balanced and informed overview, 31 jurisdictions, representing different United Nations regional groups and legal systems (civil law / common law / mixed systems), were selected as the focus of the analysis. This approach provides a meaningful picture of the situation worldwide from which generally applicable guidance could be drawn. The study suggests a series of practical steps and good practices for consideration by (1) countries exploring the possibility to introduce a direct enforcement mechanism into their domestic legal frameworks and (2) countries already in a position to directly enforce foreign confiscation orders but that are considering options to streamline processes and maximize results obtainable via direct enforcement approaches. This new StAR Initiative knowledge product is addressed to a broad range of law enforcement, justice, and asset recovery practitioners, as well as bodies involved in legislative and regulatory processes, and will be useful tool in their work. 2021-12-08T21:50:02Z 2021-12-08T21:50:02Z 2021-12-13 Book https://documents.worldbank.org/en/publication/documents-reports/documentdetail/251161639458376802/orders-without-borders-direct-enforcement-of-foreign-restraint-and-confiscation-decisions 978-1-4648-1830-1 http://hdl.handle.net/10986/36691 International Development in Focus; 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 DIRECT ENFORCEMENT CONFISCATION ORDER ASSET RECOVERY LAW ENFORCEMENT STOLEN ASSET RECOVERY INITIATIVE
spellingShingle	ANTI-MONEY LAUNDERING AND COMBATING TERRORIST FINANCING DIRECT ENFORCEMENT CONFISCATION ORDER ASSET RECOVERY LAW ENFORCEMENT STOLEN ASSET RECOVERY INITIATIVE Betti, Stefano Kozin, Vladimir Brun, Jean-Pierre Orders without Borders : Direct Enforcement of Foreign Restraint and Confiscation Decisions
relation	International Development in Focus;
description	This book offers an in-depth analysis of the concept of the direct enforcement of foreign restraint and confiscation orders, a crucial step in the process of asset recovery, including existing legal approaches and related challenges. In order to provide a balanced and informed overview, 31 jurisdictions, representing different United Nations regional groups and legal systems (civil law / common law / mixed systems), were selected as the focus of the analysis. This approach provides a meaningful picture of the situation worldwide from which generally applicable guidance could be drawn. The study suggests a series of practical steps and good practices for consideration by (1) countries exploring the possibility to introduce a direct enforcement mechanism into their domestic legal frameworks and (2) countries already in a position to directly enforce foreign confiscation orders but that are considering options to streamline processes and maximize results obtainable via direct enforcement approaches. This new StAR Initiative knowledge product is addressed to a broad range of law enforcement, justice, and asset recovery practitioners, as well as bodies involved in legislative and regulatory processes, and will be useful tool in their work.
format	Book
author	Betti, Stefano Kozin, Vladimir Brun, Jean-Pierre
author_facet	Betti, Stefano Kozin, Vladimir Brun, Jean-Pierre
author_sort	Betti, Stefano
title	Orders without Borders : Direct Enforcement of Foreign Restraint and Confiscation Decisions
title_short	Orders without Borders : Direct Enforcement of Foreign Restraint and Confiscation Decisions
title_full	Orders without Borders : Direct Enforcement of Foreign Restraint and Confiscation Decisions
title_fullStr	Orders without Borders : Direct Enforcement of Foreign Restraint and Confiscation Decisions
title_full_unstemmed	Orders without Borders : Direct Enforcement of Foreign Restraint and Confiscation Decisions
title_sort	orders without borders : direct enforcement of foreign restraint and confiscation decisions
publisher	Washington, DC: World Bank
publishDate	2021
url	https://documents.worldbank.org/en/publication/documents-reports/documentdetail/251161639458376802/orders-without-borders-direct-enforcement-of-foreign-restraint-and-confiscation-decisions http://hdl.handle.net/10986/36691
_version_	1764485735507820544

Orders without Borders : Direct Enforcement of Foreign Restraint and Confiscation Decisions

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