On 3 December, the Stolen Asset Recovery Initiative (a World Bank and UNODC joint project) published a nnew book, Insolvency Tools to Support Cross-Border Asset Recovery in Corruption Cases. It is intended to set out a step-by-step guide for asset recovery practitioners on the use of insolvency proceedings in recovering corruption proceeds. Using case studies, it outlines the procedures associated with insolvency actions, explores the challenges associated with this approach, and provides practical methods for various strategic and technical concerns.
https://star.worldbank.org/publication/going-for-broke
raytodd.blog 