Everand Logo

Welcome to Everand!

  • Discover millions of ebooks, audiobooks, and so much more with a free trial

    Only $11.99/month after trial. Cancel anytime.

    Stolen Asset Recovery: A Good Practices Guide for Non-Conviction Based Asset Forfeiture
    Stolen Asset Recovery: A Good Practices Guide for Non-Conviction Based Asset Forfeiture
    Stolen Asset Recovery: A Good Practices Guide for Non-Conviction Based Asset Forfeiture
    Ebook284 pages5 hours

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

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

    4/5

    ()

    About this ebook

    2009-04-08
    LanguageEnglish
    PublisherWorld Bank Publications
    Release dateApr 13, 2009
    ISBN9780821378908
    Stolen Asset Recovery: A Good Practices Guide for Non-Conviction Based Asset Forfeiture

    Related to Stolen Asset Recovery

    Related ebooks

    Law For You

    View More
    View More

    Related podcast episodes

    Related articles

    • Article

      Presidential Memorandum For The Secretary Of The Treasury

      Apr 21, 2017

      MEMORANDUM FOR THE SECRETARY OF THE TREASURY   SUBJECT:                 Financial Stability Oversight Council     The Dodd-Frank Wall Street Reform and Consumer Protection Act, Public Law 111-203 (the "Dodd-Frank Act"), authorizes the Financial

      3 min read

    • Article

      “This Was Weaponised Technobabble. And They Were Bringing Out The Big Guns”

      Dec 7, 2023

      I’m not claiming that I manifested the glitch in the Air Traffic Control system at the end of the summer because I’m so deeply attuned to the natural and digital world that my worries actualised as a blip on the radar. But I might have done. Fortune,

      6 min read

    • Article

      Statement Of Ownership

      Dec 6, 2022

      As required by Title 39, Section 3685 United States Code below is the Statement of Ownership, Management, and Circulation of Sound & Vision. 1. Publication Title: Sound & Vision 2. Publication Number: ISSN 1537-5838 3. Filing Date: 10/01/22 4. Issue

      2 min read

    • Article

      Order Regarding the Proposed Acquisition of Lattice Semiconductor Corporation by China Venture Capital Fund Corporation Limited

      Sep 13, 2017

      ORDER - - - - - - - REGARDING THE PROPOSED ACQUISITION OF LATTICE SEMICONDUCTOR CORPORATION BY CHINA VENTURE CAPITAL FUND CORPORATION LIMITED By the authority vested in me as President by the Constitution and the laws of the United States of Am

      2 min read

    • Article

      Flying Blind With Bitcoin: Should You Invest, too?

      Jan 23, 2018

      I can't tell you the number of phone calls I've fielded about bitcoin in recent months. The shocking rise of cryptocurrencies this past year triggered a wave of media attention on this new form of money as an investment. Even my kids have asked me ab

      5 min read

    • Article

      Collectors Universe to be Acquired for Approximately $700 Million

      Dec 28, 2020

      NEWPORT BEACH, Calif., Nov. 30, 2020 (GLOBE NEWSWIRE) — Collectors Universe, Inc. (NASDAQ: CLCT) (“Collectors Universe” or the “Company”), a leading provider of value-added authentication and grading services to dealers and collectors of collectibles

      3 min read

    • Article

      Specifications

      Sep 27, 2020

      Baseprice.....................................................................................................................$3,843 Options on car profiled..............................................................................................

      1 min read

    • Article

      YOUR BLADE SHOW GUIDE TO BOOTH & TABLE EXHIBITORS*

      May 16, 2023

      Exhibitor Name. . . . . . . . . . . . . . . . . . . . . . . . Space Id 3LEAF Customs. . . . . . . . . . . . . . . . . . . . . . . . . . .. 2414 A.G. Russell. . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. 1610 Abrams & Co. ...............

      58 min read

    • Article

      Statement Of Ownership

      Dec 7, 2021

      As required by Title 39, Section 3685 United States Code below is the Statement of Ownership, Management, and Circulation of Sound & Vision. 1. Publication Title: Sound & Vision 2. Publication Number: ISSN 1537-5838 3. Filing Date: 10/01/21 4. Issue

      2 min read

    • Article

      Dear Investor, Do Your Homework

      Oct 18, 2019

      many years ago, I lost a painful amount on a major European corporation which was part of a basket of equities that a high-priced money manager had assembled for me. The AAA-rated corporation suddenly went bankrupt and it was 10% of my portfolio. Nev

      5 min read

    • Article

      What Happens to Your Crypto Assets When You Die?

      Mar 21, 2022

      The popularity of cryptocurrency has exploded in recent months, with its market cap peaking at $3 trillion in 2021. For those who have invested in cryptocurrency, this novel asset can represent a confusing but potentially exciting new world, where go

      3 min read

    • Article

      Guest EDITORIAL

      Aug 28, 2022

      THIS month I received a thoughtprovoking opinion piece from Andrew Ferrier-Kerr at SIVANZ, and I think it’s worth sharing on this Podium. So, without further ado, here’s Andrew. The comment made by one of your readers mentioned in your August editori

      4 min read

    • Article

      Presidential Executive Order on Establishing Enhanced Collection and Enforcement of Antidumping and Countervailing Duties and Violations of Trade and Customs Laws

      Mar 31, 2017

      EXECUTIVE ORDER - - - - - - - ESTABLISHING ENHANCED COLLECTION AND ENFORCEMENT OF ANTIDUMPING AND COUNTERVAILING DUTIES AND VIOLATIONS OF TRADE AND CUSTOMS LAWS By the authority vested in me as President by the Constitution and the laws of th

      3 min read

    • Article

      Should I Invest in Bitcoin or Other Cryptocurrency?

      Sep 14, 2022

      About 145 million American adults say that they own or have owned cryptocurrency. Statistically, that’s more than half of your co-workers, neighbors and friends. It’s also about the number of Americans who own stocks. Even though it’s not regulated b

      6 min read

    • Article

      Don’t Lose Sight Of Blockchain

      Jan 14, 2023

      Cryptocurrencies, powered by blockchain technology, generated tremendous excitement over the past few years. Investors and companies dreamt of a future where these digital currencies would power new decentralised use cases and low-latency transaction

      5 min read

    • Article

      How Do Cryptocurrencies Work?

      Jun 17, 2022

      How Do Cryptocurrencies Work?
      5 min read

    • Article

      Bora Bora or Bust: Annuity Sales Incentives May Taint Structured Settlements for Accident Victims

      Oct 18, 2018

      Imagine being injured in an accident and having to pay for years of medical care with a lump-sum financial settlement. Faced with market uncertainties, even a professional money manager could find it challenging to fund long-term care and therapy wit

      4 min read

    • Article

      Building A 'Just In Case' Supply Chain

      Aug 19, 2021

      Our Covid-19 vaccine shot is no less a supply-chain miracle than it is a medical one — moving billions of vials around the world, in the right ambient conditions, with complete track-and-trace, and the ability to match the ‘arm to the vial-code’. The

      5 min read

    • Article

      Clip And Win

      Sep 2, 2019

      PAGE 2 : MY PET: Send in a picture of your teacher and tell us why they are so cool. ........................................................................................................................................................... PAGE 5 :

      1 min read

    • Article

      Coronavirus and Your 45-Day 1031 Exchange Deadline

      Apr 7, 2020

      As I ponder various financial and business implications from my office at home, a particular situation got my attention. I own a CPA firm on lockdown less than a mile from where the first coronavirus case in the U.S. was confirmed. As we know, deadli

      4 min read

    • Article

      Many Pennies For Your Thoughts

      Feb 14, 2020

      Many Pennies For Your Thoughts
      5 min read

    • Article

      The Great Reversal

      Jun 6, 2018

      For a large part of the past 100 years, the biggest brands in the world were all pervasive, out to be seen everywhere – mass produced cars, flagship fast food joints and sugar in a can. They were things we could touch, hold, understand and experience

      4 min read

    • Article

      Need To Know

      Jun 21, 2022

      Would you pay a premium to buy a trawler without knowing what is included? Of course, you wouldn’t, but many buyers (and sellers) in today’s market are moving so fast that they are bypassing acquisition fundamentals. It’s understandable that buyers f

      3 min read

    • Article

      Presidential Executive Order On The Establishment Of The American Technology Council

      May 1, 2017

      EXECUTIVE ORDER   - - - - - - -   ESTABLISHMENT OF THE AMERICAN TECHNOLOGY COUNCIL          By the authority vested in me as President by the Constitution and the laws of the United States of America, it is hereby ordered as follows:

      3 min read

    • Article

      Buyer's Guide

      May 8, 2023

      1. DeWalt 20V Max XR Brushless Cordless Biscuit Joiner (Tool Only).....................................dewalt.com, #DCW682B, $279.00 1. Whiteside Dovetail Router Bit, 14°, 3⁄8" D, 3⁄8" CL, 1⁄4" SH................#24D45, $24.99 2. Whiteside Carbide Pi

      1 min read

    Reviews for Stolen Asset Recovery

    4/5

    1 rating0 reviews

    What did you think?

    Tap to rate

    Review must be at least 10 words