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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 financial centers. These criminal flows are a drain on social services and economic development programs, contributing to the impoverishment of the world's poorest countries. Many developing countries have already sought to recover stolen assets. A number of successful high-profile cases with creative international cooperation has demonstrated that asset recovery is possible. However, it is highly complex, involving coordination and collaboration with domestic agencies and ministries in multiple jurisdictions, as well as the capacity to trace and secure assets and pursue various legal options—whether criminal confiscation, non-conviction based confiscation, civil actions, or other alternatives. This process can be overwhelming for even the most experienced practitioners. It is exceptionally difficult for those working in the context of failed states, widespread corruption, or limited resources. With this in mind, the Stolen Asset Recovery (StAR) Initiative has developed and updated this Asset Recovery Handbook: A Guide for Practitioners to assist those grappling with the strategic, organizational, investigative, and legal challenges of recovering stolen assets. A practitioner-led project, the Handbook provides common approaches to recovering stolen assets located in foreign jurisdictions, identifies the challenges that practitioners are likely to encounter, and introduces good practices. It includes examples of tools that can be used by practitioners, such as sample intelligence reports, applications for court orders, and mutual legal assistance requests. StAR—the Stolen Asset Recovery Initiative—is a partnership between the World Bank Group and the United Nations Office on Drugs and Crime that supports international efforts to end safe havens for corrupt funds. StAR works with developing countries and financial centers to prevent the laundering of the proceeds of corruption and to facilitate more systematic and timely return of stolen assets.
Drug Wars and Covert Netherworlds describes the history of Mexican narco cartels and their regional and organizational trajectories and differences. Covering more than five decades, sociologist James H. Creechan unravels a web of government dependence, legitimate enterprises, and covert connections.
The Family Court without a Lawyer is the book you need if you have to go to court to sort out issues over separation, money or children and do not have a lawyer to represent you. Since publication of the 1st edition in 2011 this book has helped tens of thousands of people better handle the stresses of going to court about disputes around money and children.
The construction, control and preservation of the Official Record is inherently contested. Those seeking greater openness and (democratic) accountability argue 'sunlight is [...] the best of disinfectants’, while others seek stricter information control because, to their mind, sound government arises when advice and policy are formulated secretly. This edited volume explores the intersection of the Official Record, oversight, national security and democracy. Through US, UK and Canadian case studies, this volume will benefit higher level undergraduate readers and above to explore the Official Record in the context of the national security operations of democratic states. All chapters are research-based pieces of original writing that feature a document appendix containing primary documents (often excerpts) that are key to a chapter’s narrative. As a result, this book interrogates the boundaries between national security, accountability, oversight, and the Official Record.
Number of Exhibits: 4
Collating the important case law from across public children law, this title provides a comprehensive and in-depth compendium of cases entirely devoted to this field of family law. The Compendium uses easily navigable headings and aims to present the most relevant case(s) on each issue. Case references include neutral citation, reporting citation, location of the relevant principle or guidance within the case, identity of the judge(s) and quotation of the relevant section from the case. The Compendium covers: -Section 20/section 76 Accommodation -Emergencies and Investigations -Threshold Criteria -Interim Care and Supervision Orders -Case Management -International Issues -Evidence -Experts -The Welfare Stage -Care and Supervision Orders -Placement and Adoption Orders -Special Guardianship Orders -Restricting Liberty -Costs -Appeals This book will help the reader to: · Identify the leading authorities on issues across the field of public children law. · Locate principles and guidance within those authorities, including: o identifying where principles are found in those cases; and o providing quotation of those principles. This is an essential text for all public children law practitioners, including barristers, solicitors, members of the judiciary, magistrates, court clerks, legal executives and social work professionals. It would also be a desirable text for academics concerned with public children law. This title is included in Bloomsbury Professional's Family Law online service.