Capital Flight Working Project
Permanent URI for this collection
Browse
Browsing Capital Flight Working Project by Subject "STOLEN ASSETS VALUE RECOVERY"
Now showing 1 - 1 of 1
Results Per Page
Sort Options
- ItemILLICIT FINANCIAL FLOWS AND STOLEN ASSETS VALUE RECOVERY(AERC, 2014-09-01) Ayogu, Melvin D; Agbor, JuliusValue 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.