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Full Product Details

Author:   Pedro Gomes Pereira ,  Daniel Thelesklaf
Publisher:   Peter Lang AG, Internationaler Verlag der Wissenschaften
Imprint:   Peter Lang AG, Internationaler Verlag der Wissenschaften
Edition:   New edition
Weight:   0.330kg
ISBN:  

9783034310734

ISBN 10:   3034310730
Pages:   188
Publication Date:   29 September 2011
Audience:   Professional and scholarly ,  Professional & Vocational
Format:   Paperback
Publisher's Status:   Active
Availability:   Out of stock  
The supplier is temporarily out of stock of this item. It will be ordered for you on backorder and shipped when it becomes available.

Table of Contents

Contents: Anne Peters: Preface – Valentin Zellweger: Introduction – Pedro Gomes Pereira/Anja Roth/Kodjo Attisso: A stronger role for non-state actors in the asset recovery process – Maud Perdriel-Vaissière: How to turn Article 51 into reality? – Micheal Levi/Nicholas Lord: Links between corruption and organised crime and research gaps – Edward H. Davis: Transnational civil asset recovery of the proceeds of crime and corruption: a practical approach – Melvin Ayogu: Non-state actors and value recovery: Ganging to create political will – Max Mader: Civil society facilitators of asset recovery. The two Swiss cases Mobutu and Abacha – Markus E. Schulz: The role of financial institutions in anti-bribery and anti-corruption efforts – Anne Lugon-Moulin: The role of donors in supporting NSAs in the asset recovery process – 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 – Daniel Thelesklaf: Conclusions.

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Author Information

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.

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