Non-state actors in asset recovery [electronic resource] / Daniel Thelesklaf, Pedro Gomes Pereira (eds.).

Contributor(s): Material type: TextTextPublication details: Bern ; New York : Peter Lang, c2011.Description: xli, 188 pSubject(s): Genre/Form: DDC classification:
  • 347/.077 23
LOC classification:
  • K5107 .N66 2011eb
Online resources:
Contents:
Preface / Anne Peters -- Introduction / Valentin Zellweger -- A stronger role for non-state actors in the asset recovery process / Pedro Gomes Pereira, Anja Roth, and Kodjo Attisso -- How to turn Article 51 into reality? / Maud Perdriel-Vaissiere -- Links between corruption and organised crime and research gaps / Michael Levi and Nicholas Lord -- Transnational civil asset recovery of the proceeds of crime and corruption : a practical approach / Edward H. Davis -- Non-state actors and value recovery : ganging to create political will / Melvin Ayogu -- Civil society facilitators of asset recovery : the two Swiss cases Mobutu and Abacha / Max Mader -- The role of financial institutions in anti-bribery and anti-corruption efforts / Markus E. Schulz -- The role of donors in supporting NSAs in the asset recovery process / Anne Lugon-Moulin -- "Excellent!" I cried. "Elementary!" said he. 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 / Keith Oliver -- Conclusions / Daniel Thelesklaf.
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Preface / Anne Peters -- Introduction / Valentin Zellweger -- A stronger role for non-state actors in the asset recovery process / Pedro Gomes Pereira, Anja Roth, and Kodjo Attisso -- How to turn Article 51 into reality? / Maud Perdriel-Vaissiere -- Links between corruption and organised crime and research gaps / Michael Levi and Nicholas Lord -- Transnational civil asset recovery of the proceeds of crime and corruption : a practical approach / Edward H. Davis -- Non-state actors and value recovery : ganging to create political will / Melvin Ayogu -- Civil society facilitators of asset recovery : the two Swiss cases Mobutu and Abacha / Max Mader -- The role of financial institutions in anti-bribery and anti-corruption efforts / Markus E. Schulz -- The role of donors in supporting NSAs in the asset recovery process / Anne Lugon-Moulin -- "Excellent!" I cried. "Elementary!" said he. 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 / Keith Oliver -- Conclusions / Daniel Thelesklaf.

Electronic reproduction. Palo Alto, Calif. : ebrary, 2011. Available via World Wide Web. Access may be limited to ebrary affiliated libraries.

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