ILLICIT FINANCIAL FLOWS AND STOLEN ASSETS VALUE RECOVERY

Simple item page
dc.contributor.authorAyogu, Melvin D
dc.contributor.authorAgbor, Julius
dc.date.accessioned2019-04-15T08:00:10Z
dc.date.available2019-04-15T08:00:10Z
dc.date.issued2014-09-01
dc.descriptionPOLICY BRIEFSen_US
dc.description.abstractValue recovery of stolen assets is both an enforcement of anti-money laundering laws and a potent weapon against corruption. When obtainable, it represents society’s credible commitment to ensure that “crimes do not pay.” We explore these linkages by reviewing international experiences on the implementation of value recovery. Lessons suggest country-level studies that are more likely to strengthen local initiatives, leading to regional strategies capable of improving negotiations for assistance and cooperation at the global level.en_US
dc.description.sponsorshipAERCen_US
dc.identifier.urihttps://publication.aercafricalibrary.org/123456789/302
dc.publisherAERCen_US
dc.relation.ispartofseriesPolicy briefs;
dc.subjectILLICIT FINANCIAL FLOWSen_US
dc.subjectSTOLEN ASSETS VALUE RECOVERYen_US
dc.titleILLICIT FINANCIAL FLOWS AND STOLEN ASSETS VALUE RECOVERYen_US
dc.typeArticleen_US
Files
Original bundle
Now showing 1 - 1 of 1
Thumbnail Image
Name:
wp-cf-06.pdf
Size:
472.93 KB
Format:
Adobe Portable Document Format
Description:
Download
License bundle
Now showing 1 - 1 of 1
Thumbnail Image
Name:
license.txt
Size:
1.71 KB
Format:
Item-specific license agreed upon to submission
Description:
Download
Collections
Capital Flight Working Project