Non-State Actors in Asset Recovery
Editat de Daniel Thelesklaf, Pedro Gomes Pereiraen Limba Engleză Paperback – 28 sep 2011
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.
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Specificații
ISBN-13: 9783034310734
ISBN-10: 3034310730
Pagini: 188
Ilustrații: num. tables
Dimensiuni: 151 x 223 x 15 mm
Greutate: 0 kg
Ediția:Nouă
Editura: Peter Lang Gmbh, Internationaler Verlag Der W
ISBN-10: 3034310730
Pagini: 188
Ilustrații: num. tables
Dimensiuni: 151 x 223 x 15 mm
Greutate: 0 kg
Ediția:Nouă
Editura: Peter Lang Gmbh, Internationaler Verlag Der W
Notă biografică
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.
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.