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Non-State Actors in Asset Recovery

by Daniel Thelesklaf (Volume editor) Pedro Gomes Pereira (Volume editor)
Conference proceedings XLII, 188 Pages

Summary

Non-state actors are of fundamental importance in the prevention and combating of corruption within asset recovery processes. Their roles and responsibilities were considered during an experts’ meeting hosted by the Basel Institute on Governance and the International Anti-Corruption Academy in September 2010.
This book contains essays presented at the meeting, written by practitioners and academics with extensive experiences in the numerous fields which comprise asset recovery processes. The contributions offer a diversity of views on roles which non-state actors (can) play in preventing and combating corruption and other forms of financial crimes.
The editors conclude by offering insights into ongoing challenges in asset recovery processes and ways to overcome these challenges.

Details

Pages
XLII, 188
ISBN (PDF)
9783035102772
ISBN (Softcover)
9783034310734
Language
English
Publication date
2011 (October)
Tags
corruption financial crimes challenges
Published
Bern, Berlin, Bruxelles, Frankfurt am Main, New York, Oxford, Wien, 2011. XLII, 188 pp., num. tables

Biographical notes

Daniel Thelesklaf (Volume editor) Pedro Gomes Pereira (Volume editor)

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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Title: Non-State Actors in Asset Recovery