Muzila Lindy, Morales Michelle, Mathias Marianne Illicit Enrichment 9780821394540

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Автор: Muzila Lindy, Morales Michelle, Mathias Marianne
Название: Illicit Enrichment
ISBN: 9780821394540
Издательство: Mare Nostrum (Eurospan)
Классификация:

Политика и политический строй

Общественное управление

Полномочия правительства

ISBN-10: 0821394541
Обложка/Формат: Paperback
Страницы: 120
Вес: 0.23 кг.
Дата издания: 30.08.2012
Язык: English
Иллюстрации: 1, black & white illustrations
Размер: 254 x 178 x 7
Читательская аудитория: Professional and scholarly
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Поставляется из: Англии
Описание: Developing countries lose an estimated US$20 40 billion each year through bribery, misappropriation of funds, and other corrupt practices. Often, the most visible manifestation of corruption is the enrichment of a corrupt public official. Despite such visibility, prosecuting corruption can be very problematic, particularly when it requires proving the offer or acceptance of a bribe. Even when the corruption is established in a court of law, linking the proceeds of the crime to the offense in order to recover assets is a complex endeavor. In response, some countries looking to strengthen their overall arsenal against corruption have criminalized illicit enrichment. In its Article 20, the United Nations Convention against Corruption (UNCAC) recommends, but does not mandate, States Parties to adopt illicit enrichment as a criminal offense, defining the same as an intentional and significant increase in the assets of a public official that he or she cannot reasonably explain in relation to his or her lawful income. The illicit enrichment offense has spurred significant debates involving due processes of law. Others question how jurisdictions are actually using the offense. Finally, many jurisdictions that serve as financial centers do not recognize illicit enrichment as an offense, so tracing and recovering assets through mutual legal assistance is further complicated in illicit enrichment prosecutions. Against this background, this study provides policy makers, prosecutors, and other practitioners with a better understanding of the features of illicit enrichment. It draws on the preparatory work of international conventions, reviews of existing domestic provisions, and the jurisprudence on illicit enrichment. It is the StAR Initiative s hope that the study will inform the work of decision makers considering adopting an illicit enrichment offense, and assist those implementing illicit enrichment to do so in a way that contributes to effective prosecution, confiscation, and asset recovery.

Illicit Enrichment, Muzila Lindy, Morales Michelle, Mathias Marianne