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Bücher Englische Bücher Wissen & Bildung Sozialwissenschaft, Recht, Wirtschaft Politikwissenschaft Vergl. & internat. Politikwissenschaft Non-State Actors in Asset Recovery
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Beschreibung
Non-state actors are of fundamental importance in the prevention and combating of corruption within asset recovery processes. Their roles and responsibilities were considered during an experts’ meeting hosted by the Basel Institute on Governance and the International Anti-Corruption Academy in September 2010. This book contains essays presented at the meeting, written by practitioners and… academics with extensive experiences in the numerous fields which comprise asset recovery processes. The contributions offer a diversity of views on roles which non-state actors (can) play in preventing and combating corruption and other forms of financial crimes. The editors conclude by offering insights into ongoing challenges in asset recovery processes and ways to overcome these challenges. 68,95 €
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Technische Daten
Erscheinungsdatum
29.09.2011
Sprache
Englisch
EAN
9783034310734
Herausgeber
Peter Lang Group AG, International Academic Publishers
Sonderedition
Nein
Seitenanzahl
188
Einbandart
Broschiert
Autorenporträt
Daniel Thelesklaf is the Director of the International Centre for Asset Recovery at the Basel Institute on Governance. A lawyer by profession, he comes with nearly 20 years of experience in anti-money laundering and anti-corruption work. After an initial career in the private sector, he became the first Director of the Swiss Financial Intelligence Unit (FIU) in 1998. Pedro Gomes Pereira is an asset recovery specialist at the International Centre for Asset Recovery. He has extensive experience in mutual legal assistance and has worked in numerous anti-corruption and anti-money laundering cases while working for the Ministry of Justice of Brazil.
Schlagwörter
corruption, financial crimes, challenges
Thema-Inhalt
LB - Internationales Recht
JPB - Vergleichende Politikwissenschaften
JPH - Politische Strukturen und Prozesse
Thema-Zusatz
Mitteleuropa, Westeuropa
Höhe
210 mm
Breite
14.8 cm
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