Politically Exposed Persons: Preventive Measures For The Banking Sector

By Theodore S. Greenberg, Larissa Gray, Michael Latham, Delphine Schantz, Carolin Gardner

The paper is focused on the banking sector, not on other financial and nonfinancial sectors vulnerable to the laundering of corrupt funds. These other sectors may find the recommendations and good...

Few And Far

By The World Bank, Organisation For Economic Co-Operation And Development, Larissa Gray, Linnea Mills, Kjetil Hansen, Pranvera Recica-Kirkbride

Corruption has a devastating impact on developing and transition countries, with estimates of $20 billion to $40 billion per year stolen by public officials, a figure equivalent to 20 to 40 percent...

MANUAL PARA LA RECUPERACIÓN DE ACTIVOS

By Larissa Gray, Jean-Pierre Brun, Olive Scott, Kevin M. Stephenson

Asset Recovery Handbook

By CLIVE SCOTT, Larissa Gray, Jean-Pierre Brun, Kevin Stephenson, Kevin M. Stephenson

The handbook is organized into nine chapters, a glossary, and ten appendixes of additional resources. Chapter one provides a general overview of the asset recovery process and legal avenues for rec...

Barriers To Asset Recovery: An Analysis Of The Key Barriers And Recommendations For Action

By Larissa Gray, Kevin Stephenson, Kevin M. Stephenson, Ric Power

Executive Summary -- Principal Recommendations -- The Problem And A Path To A Solution -- General Barriers And Institutional Issues -- Legal Barriers And Requirements That Delay Assistance -- Opera...

Stolen Asset Recovery: A Good Practices Guide For Non-Conviction Based Asset Forfeiture

By Theodore S. Greenberg, Larissa Gray, Linda M. Samuel, Wingate Grant

The theft of public assets is a development problem of the greatest magnitude. Once stolen funds, whether public or private, have been transferred abroad, they are extremely difficult to recover. D...

Asset Recovery Handbook: A Guide For Practitioners, Second Edition (StAR Initiative) (Stolen Asset Recovery (Star))

By CLIVE SCOTT, Anastasia Sotiropoulou, Larissa Gray, United Nations Office On Drugs And Crime Staff, Jean-Pierre Brun, The World Bank, Kevin M. Stephenson, Jean-Pierre Brun, Anastasia Sotiropoulou, Larissa Gray, Clive Scott, Kevin M. Stephenson

Developing countries lose billions each year through bribery, misappropriation of funds, and other corrupt practices. Much of the proceeds of this corruption find 'safe haven' in the world's financ...