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NON STATE ACTORS IN ASSET RCOVERY
  • 作 者:DANIRL THELESKLAF
  • 出 版 社:PETER LANG
  • 出版年份:2011
  • ISBN:3034310730
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PEDRO GOMES PEREIRA,ANJA ROTH AND KODJO ATTISSO A stronger role for non-state actors in the asset recovery process………lMAUD PERDRIEL-VAISSIERE How to turn Article 51 into reality? 17

MICHEAL LEVI AND NICHOLAS LORD Links between corruption and organised crime and research gaps 39

EDWARD H. DAVIS Transnational civil asset recovery of the proceeds of crime and corruption: a practical approach 63

MELVIN AYOGU Non-state actors and value recovery: Ganging to create political will 93

MAX MADER Civil society facilitators of asset recovery.The two Swiss cases Mobutu and Abacha 109

MARKUS E. SCHULZ The role of financial institutions in anti-bribery and anti-corruption efforts 131

ANNE LUGON-MOULIN The role of donors in supporting NSAs in the asset recovery process 147

KEITH OLIVER‘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 161

DANIEL THELESKLAF Conclusions 183

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