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- International_asset_recovery abstract "International asset recovery is any effort by governments to repatriate the proceeds of corruption hidden in foreign jurisdictions. Such assets may include monies in bank accounts, real estate, vehicles, arts and artifacts, and precious metals. As defined under the United Nations Convention against Corruption, asset recovery refers to recovering the proceeds of corruption, rather than broader terms such as asset confiscation or asset forfeiture which refer to recovering the proceeds or instrumentalities of crime in general.Often used to emphasize the \"multi-jurisdictional\" or cross-border aspects of a corruption investigation, international asset recovery includes numerous processes such as the tracing, freezing, confiscation, and repatriation of proceeds stored in foreign jurisdictions, thus \"making it one of the most complex projects in the field of law\". Even considering the difficulties present, Africa specialist Daniel Scher counters that international asset recovery's \"potential rewards in developing countries make it a highly attractive undertaking\".Despite domestic legislation in some countries allowing for the confiscation and forfeiture of proceeds of corruption, it is improvements in finance, transportation, and communications technologies in the 20th century that have made it easier for corrupt leaders and other \"politically exposed persons\" to conceal massive amounts of stolen wealth in offshore financial centers.By taking advantage of differences in legal systems, the high costs in coordinating investigations, lack of international cooperation, and bank secrecy in some recipient countries, corrupt officials have been able to preserve much of their loot overseas.".
- International_asset_recovery thumbnail UNCAC.gif?width=300.
- International_asset_recovery wikiPageExternalLink StAR_Bibilography_Final.pdf.
- International_asset_recovery wikiPageExternalLink star.
- International_asset_recovery wikiPageExternalLink Convention%20on%20Combating%20Corruption.pdf.
- International_asset_recovery wikiPageExternalLink www.assetrecovery.org.
- International_asset_recovery wikiPageExternalLink 5af99c83-a33e-11dc-bf1b-335d0754ba85.44.
- International_asset_recovery wikiPageExternalLink latest-news.
- International_asset_recovery wikiPageExternalLink icar.
- International_asset_recovery wikiPageExternalLink index.html.
- International_asset_recovery wikiPageExternalLink www.u4.no.
- International_asset_recovery wikiPageExternalLink helpdesk.
- International_asset_recovery wikiPageExternalLink mla.
- International_asset_recovery wikiPageExternalLink CAC-COSP.html.
- International_asset_recovery wikiPageID "22304729".
- International_asset_recovery wikiPageLength "36210".
- International_asset_recovery wikiPageOutDegree "64".
- International_asset_recovery wikiPageRevisionID "702930763".
- International_asset_recovery wikiPageWikiLink Ao_Man_Long.
- International_asset_recovery wikiPageWikiLink Asset_Recovery_Interagency_Network_Asia_Pacific.
- International_asset_recovery wikiPageWikiLink Asset_forfeiture.
- International_asset_recovery wikiPageWikiLink Asset_freezing.
- International_asset_recovery wikiPageWikiLink Bank_secrecy.
- International_asset_recovery wikiPageWikiLink Camden_Assets_Recovery_Interagency_Network.
- International_asset_recovery wikiPageWikiLink Category:Asset_forfeiture.
- International_asset_recovery wikiPageWikiLink Category:Corruption.
- International_asset_recovery wikiPageWikiLink Category:International_finance.
- International_asset_recovery wikiPageWikiLink Confiscation.
- International_asset_recovery wikiPageWikiLink Corruption.
- International_asset_recovery wikiPageWikiLink Diepreye_Alamieyeseigha.
- International_asset_recovery wikiPageWikiLink Double_criminality.
- International_asset_recovery wikiPageWikiLink Ferdinand_Marcos.
- International_asset_recovery wikiPageWikiLink File:Icar1.jpg.
- International_asset_recovery wikiPageWikiLink File:UNCAC.gif.
- International_asset_recovery wikiPageWikiLink Financial_Action_Task_Force_on_Money_Laundering.
- International_asset_recovery wikiPageWikiLink Gag_order.
- International_asset_recovery wikiPageWikiLink Hendra_Rahardja.
- International_asset_recovery wikiPageWikiLink In_personam.
- International_asset_recovery wikiPageWikiLink In_rem_jurisdiction.
- International_asset_recovery wikiPageWikiLink Inter-American_Convention_Against_Corruption.
- International_asset_recovery wikiPageWikiLink International_Centre_for_Asset_Recovery.
- International_asset_recovery wikiPageWikiLink Jean-Claude_Duvalier.
- International_asset_recovery wikiPageWikiLink Joshua_Dariye.
- International_asset_recovery wikiPageWikiLink Letter_rogatory.
- International_asset_recovery wikiPageWikiLink Mutual_legal_assistance_treaty.
- International_asset_recovery wikiPageWikiLink Nigeria.
- International_asset_recovery wikiPageWikiLink OECD_Anti-Bribery_Convention.
- International_asset_recovery wikiPageWikiLink Offshore_financial_centre.
- International_asset_recovery wikiPageWikiLink Organisation_for_Economic_Co-operation_and_Development.
- International_asset_recovery wikiPageWikiLink Organization_for_Security_and_Co-operation_in_Europe.
- International_asset_recovery wikiPageWikiLink Organization_of_American_States.
- International_asset_recovery wikiPageWikiLink Pavlo_Lazarenko.
- International_asset_recovery wikiPageWikiLink Politically_exposed_person.
- International_asset_recovery wikiPageWikiLink Proceeds_of_Crime_Act_1996.
- International_asset_recovery wikiPageWikiLink Sani_Abacha.
- International_asset_recovery wikiPageWikiLink Stolen_Asset_Recovery_Initiative.
- International_asset_recovery wikiPageWikiLink Suspicious_activity_report.
- International_asset_recovery wikiPageWikiLink Switzerland.
- International_asset_recovery wikiPageWikiLink The_International_Association_for_Asset_Recovery.
- International_asset_recovery wikiPageWikiLink Transparency_International.
- International_asset_recovery wikiPageWikiLink United_Nations_Convention_against_Corruption.
- International_asset_recovery wikiPageWikiLink United_Nations_Convention_against_Transnational_Organized_Crime.
- International_asset_recovery wikiPageWikiLink United_Nations_Office_on_Drugs_and_Crime.
- International_asset_recovery wikiPageWikiLink Viktor_Yanukovych.
- International_asset_recovery wikiPageWikiLink World_Bank.
- International_asset_recovery wikiPageWikiLinkText "International asset recovery".
- International_asset_recovery wikiPageWikiLinkText "asset recovery".
- International_asset_recovery wikiPageWikiLinkText "freezing of their assets and blocking of overseas accounts".
- International_asset_recovery wikiPageWikiLinkText "international asset recovery".
- International_asset_recovery wikiPageUsesTemplate Template:Reflist.
- International_asset_recovery subject Category:Asset_forfeiture.
- International_asset_recovery subject Category:Corruption.
- International_asset_recovery subject Category:International_finance.
- International_asset_recovery type Field.
- International_asset_recovery type Redirect.
- International_asset_recovery comment "International asset recovery is any effort by governments to repatriate the proceeds of corruption hidden in foreign jurisdictions. Such assets may include monies in bank accounts, real estate, vehicles, arts and artifacts, and precious metals.".
- International_asset_recovery label "International asset recovery".
- International_asset_recovery sameAs Q17165384.
- International_asset_recovery sameAs m.05szcm7.
- International_asset_recovery sameAs Возврат_активов.
- International_asset_recovery sameAs Q17165384.
- International_asset_recovery wasDerivedFrom International_asset_recovery?oldid=702930763.
- International_asset_recovery depiction UNCAC.gif.
- International_asset_recovery isPrimaryTopicOf International_asset_recovery.