Author: Kimberly Flanagan
Publisher:
ISBN:
Category :
Languages : en
Pages : 136
Book Description
High-quality notary journal specially designed to record notarial acts for common documents for real estate loan signings. Also suitable for trust signings, specialty, and general notary work. Color pages. This is a California compliant notary journal, which is designed for faster but more detailed entry, by utilizing dozens of pre-typed fields and checkboxes. Designed to lay flat, with the substantial coil binding at the top of every page, making it easier to write in, for both right-handed and left-handed individuals. The journal has letter-sized pages, and is specially designed to take up less room to fill out on a table or desk, than typical journals. Premium quality paper. Most ink will not show through, and the pages feel wonderful to touch and write on! Frosted plastic cover to help protect pages; black plastic back cover with pocket for additional documents. Over three dozen commonly used types of documents for loan signing notarizations, and a dozen commonly used documents for trust signing notarizations, are pre-printed. Nine additional areas are provided to hand write additional documents and uncommon notarial acts, if needed, as well as an area for notes. Designed to capture details for one signer at a time, one signature, one thumbprint, one area for identification, with detailed areas for each and every document notarized, including fee per notarized signature (required in CA). Includes check boxes indicating that the signer is aware and willing, that an oath/affirmation was given for every Jurat (signer's also initial, as there is a fine for notaries if no oath was given), and an area for Credible Witnesses to initial that they took an oath (also a fine to the notary if not given). Easily check off details about every document, like what notarial act was performed, or entering the fee per notarized signature. Optional but helpful details can be checked off that help to describe the document that was notarized, in order to help protect the notary in case the notary certificate gets attached to another document, later. Reference area provided for hiring company, order#, loan#, escrow#, Invoice#. Accommodates 60 signer entries, per journal.
Notary Ally Journal, Loan Signing Edition - Color
Author: Kimberly Flanagan
Publisher:
ISBN:
Category :
Languages : en
Pages : 136
Book Description
High-quality notary journal specially designed to record notarial acts for common documents for real estate loan signings. Also suitable for trust signings, specialty, and general notary work. Color pages. This is a California compliant notary journal, which is designed for faster but more detailed entry, by utilizing dozens of pre-typed fields and checkboxes. Designed to lay flat, with the substantial coil binding at the top of every page, making it easier to write in, for both right-handed and left-handed individuals. The journal has letter-sized pages, and is specially designed to take up less room to fill out on a table or desk, than typical journals. Premium quality paper. Most ink will not show through, and the pages feel wonderful to touch and write on! Frosted plastic cover to help protect pages; black plastic back cover with pocket for additional documents. Over three dozen commonly used types of documents for loan signing notarizations, and a dozen commonly used documents for trust signing notarizations, are pre-printed. Nine additional areas are provided to hand write additional documents and uncommon notarial acts, if needed, as well as an area for notes. Designed to capture details for one signer at a time, one signature, one thumbprint, one area for identification, with detailed areas for each and every document notarized, including fee per notarized signature (required in CA). Includes check boxes indicating that the signer is aware and willing, that an oath/affirmation was given for every Jurat (signer's also initial, as there is a fine for notaries if no oath was given), and an area for Credible Witnesses to initial that they took an oath (also a fine to the notary if not given). Easily check off details about every document, like what notarial act was performed, or entering the fee per notarized signature. Optional but helpful details can be checked off that help to describe the document that was notarized, in order to help protect the notary in case the notary certificate gets attached to another document, later. Reference area provided for hiring company, order#, loan#, escrow#, Invoice#. Accommodates 60 signer entries, per journal.
Publisher:
ISBN:
Category :
Languages : en
Pages : 136
Book Description
High-quality notary journal specially designed to record notarial acts for common documents for real estate loan signings. Also suitable for trust signings, specialty, and general notary work. Color pages. This is a California compliant notary journal, which is designed for faster but more detailed entry, by utilizing dozens of pre-typed fields and checkboxes. Designed to lay flat, with the substantial coil binding at the top of every page, making it easier to write in, for both right-handed and left-handed individuals. The journal has letter-sized pages, and is specially designed to take up less room to fill out on a table or desk, than typical journals. Premium quality paper. Most ink will not show through, and the pages feel wonderful to touch and write on! Frosted plastic cover to help protect pages; black plastic back cover with pocket for additional documents. Over three dozen commonly used types of documents for loan signing notarizations, and a dozen commonly used documents for trust signing notarizations, are pre-printed. Nine additional areas are provided to hand write additional documents and uncommon notarial acts, if needed, as well as an area for notes. Designed to capture details for one signer at a time, one signature, one thumbprint, one area for identification, with detailed areas for each and every document notarized, including fee per notarized signature (required in CA). Includes check boxes indicating that the signer is aware and willing, that an oath/affirmation was given for every Jurat (signer's also initial, as there is a fine for notaries if no oath was given), and an area for Credible Witnesses to initial that they took an oath (also a fine to the notary if not given). Easily check off details about every document, like what notarial act was performed, or entering the fee per notarized signature. Optional but helpful details can be checked off that help to describe the document that was notarized, in order to help protect the notary in case the notary certificate gets attached to another document, later. Reference area provided for hiring company, order#, loan#, escrow#, Invoice#. Accommodates 60 signer entries, per journal.
Notary Ally Journal, Loan Signing Edition - Color, 30 Signers
Author: Kimberly Flanagan
Publisher:
ISBN:
Category :
Languages : en
Pages : 80
Book Description
High-quality notary journal specially designed to record notarial acts for common documents for real estate loan signings. Also suitable for trust signings, specialty, and general notary work. Accommodates 30 signer entries, per journal. Color pages. This is a California compliant notary journal, which is designed for faster but more detailed entry, by utilizing dozens of pre-typed fields and checkboxes. Designed to lay flat, with the substantial coil binding at the top of every page, making it easier to write in, for both right-handed and left-handed individuals. The journal has letter-sized pages, and is specially designed to take up less room to fill out on a table or desk, than typical journals. Premium quality paper. Most ink will not show through, and the pages feel wonderful to touch and write on! Frosted plastic cover to help protect pages; black plastic back cover with pocket for additional documents. Over three dozen commonly used types of documents for loan signing notarizations, and a dozen commonly used documents for trust signing notarizations, are pre-printed. Nine additional areas are provided to hand write additional documents and uncommon notarial acts, if needed, as well as an area for notes. Designed to capture details for one signer at a time, one signature, one thumbprint, one area for identification, with detailed areas for each and every document notarized, including fee per notarized signature (required in CA). Includes check boxes indicating that the signer is aware and willing, that an oath/affirmation was given for every Jurat (signer's also initial, as there is a fine for notaries if no oath was given), and an area for Credible Witnesses to initial that they took an oath (also a fine to the notary if not given). Easily check off details about every document, like what notarial act was performed, or entering the fee per notarized signature. Optional but helpful details can be checked off that help to describe the document that was notarized, in order to help protect the notary in case the notary certificate gets attached to another document, later. Reference area provided for hiring company, order#, loan#, escrow#, Invoice#.
Publisher:
ISBN:
Category :
Languages : en
Pages : 80
Book Description
High-quality notary journal specially designed to record notarial acts for common documents for real estate loan signings. Also suitable for trust signings, specialty, and general notary work. Accommodates 30 signer entries, per journal. Color pages. This is a California compliant notary journal, which is designed for faster but more detailed entry, by utilizing dozens of pre-typed fields and checkboxes. Designed to lay flat, with the substantial coil binding at the top of every page, making it easier to write in, for both right-handed and left-handed individuals. The journal has letter-sized pages, and is specially designed to take up less room to fill out on a table or desk, than typical journals. Premium quality paper. Most ink will not show through, and the pages feel wonderful to touch and write on! Frosted plastic cover to help protect pages; black plastic back cover with pocket for additional documents. Over three dozen commonly used types of documents for loan signing notarizations, and a dozen commonly used documents for trust signing notarizations, are pre-printed. Nine additional areas are provided to hand write additional documents and uncommon notarial acts, if needed, as well as an area for notes. Designed to capture details for one signer at a time, one signature, one thumbprint, one area for identification, with detailed areas for each and every document notarized, including fee per notarized signature (required in CA). Includes check boxes indicating that the signer is aware and willing, that an oath/affirmation was given for every Jurat (signer's also initial, as there is a fine for notaries if no oath was given), and an area for Credible Witnesses to initial that they took an oath (also a fine to the notary if not given). Easily check off details about every document, like what notarial act was performed, or entering the fee per notarized signature. Optional but helpful details can be checked off that help to describe the document that was notarized, in order to help protect the notary in case the notary certificate gets attached to another document, later. Reference area provided for hiring company, order#, loan#, escrow#, Invoice#.
Notary Ally Journal, Loan Signing Edition
Author: Kimberly Flanagan
Publisher:
ISBN:
Category :
Languages : en
Pages : 120
Book Description
High-quality notary journal specially designed to record notarial acts for common documents for real estate loan signings. Also suitable for trust signings, specialty notary work, and general notary work. This is a California compliant notary journal, which is designed for faster but more detailed entry, by utilizing dozens of pre-typed fields and checkboxes. Designed to lay flat, with the substantial coil binding at the top of every page, making it easier to write in, for both right-handed and left-handed individuals. The journal has letter-sized pages, and is specially designed to take up less room to fill out on a table or desk, than typical journals. Premium quality paper. Most ink will not show through, and the pages feel wonderful to touch and write on! Frosted plastic cover to help protect pages; black plastic back cover with pocket for additional documents. Over three dozen commonly used types of documents for loan signing notarizations, and a dozen commonly used documents for trust signing notarizations, are pre-printed. Nine additional areas are provided to hand write additional documents and uncommon notarial acts, if needed, as well as an area for notes. Designed to capture details for one signer at a time, one signature, one thumbprint, one area for identification, with detailed areas for each and every document notarized, including fee per notarized signature (required in CA). Includes check boxes indicating that the signer is aware and willing, that an oath/affirmation was given for every Jurat (signer's also initial, as there is a fine for notaries if no oath was given), and an area for Credible Witnesses to initial that they took an oath (also a fine to the notary if not given). Easily check off details about every document, like what notarial act was performed, or entering the fee per notarized signature. Optional but helpful details can be checked off that help to describe the document that was notarized, in order to help protect the notary in case the notary certificate gets attached to another document, later. Reference area provided for hiring company, order#, loan#, escrow#, Invoice#. Accommodates 60 signer entries, per journal.
Publisher:
ISBN:
Category :
Languages : en
Pages : 120
Book Description
High-quality notary journal specially designed to record notarial acts for common documents for real estate loan signings. Also suitable for trust signings, specialty notary work, and general notary work. This is a California compliant notary journal, which is designed for faster but more detailed entry, by utilizing dozens of pre-typed fields and checkboxes. Designed to lay flat, with the substantial coil binding at the top of every page, making it easier to write in, for both right-handed and left-handed individuals. The journal has letter-sized pages, and is specially designed to take up less room to fill out on a table or desk, than typical journals. Premium quality paper. Most ink will not show through, and the pages feel wonderful to touch and write on! Frosted plastic cover to help protect pages; black plastic back cover with pocket for additional documents. Over three dozen commonly used types of documents for loan signing notarizations, and a dozen commonly used documents for trust signing notarizations, are pre-printed. Nine additional areas are provided to hand write additional documents and uncommon notarial acts, if needed, as well as an area for notes. Designed to capture details for one signer at a time, one signature, one thumbprint, one area for identification, with detailed areas for each and every document notarized, including fee per notarized signature (required in CA). Includes check boxes indicating that the signer is aware and willing, that an oath/affirmation was given for every Jurat (signer's also initial, as there is a fine for notaries if no oath was given), and an area for Credible Witnesses to initial that they took an oath (also a fine to the notary if not given). Easily check off details about every document, like what notarial act was performed, or entering the fee per notarized signature. Optional but helpful details can be checked off that help to describe the document that was notarized, in order to help protect the notary in case the notary certificate gets attached to another document, later. Reference area provided for hiring company, order#, loan#, escrow#, Invoice#. Accommodates 60 signer entries, per journal.
The Financial Crisis Inquiry Report
Author: Financial Crisis Inquiry Commission
Publisher: Cosimo, Inc.
ISBN: 1616405414
Category : Political Science
Languages : en
Pages : 692
Book Description
The Financial Crisis Inquiry Report, published by the U.S. Government and the Financial Crisis Inquiry Commission in early 2011, is the official government report on the United States financial collapse and the review of major financial institutions that bankrupted and failed, or would have without help from the government. The commission and the report were implemented after Congress passed an act in 2009 to review and prevent fraudulent activity. The report details, among other things, the periods before, during, and after the crisis, what led up to it, and analyses of subprime mortgage lending, credit expansion and banking policies, the collapse of companies like Fannie Mae and Freddie Mac, and the federal bailouts of Lehman and AIG. It also discusses the aftermath of the fallout and our current state. This report should be of interest to anyone concerned about the financial situation in the U.S. and around the world.THE FINANCIAL CRISIS INQUIRY COMMISSION is an independent, bi-partisan, government-appointed panel of 10 people that was created to "examine the causes, domestic and global, of the current financial and economic crisis in the United States." It was established as part of the Fraud Enforcement and Recovery Act of 2009. The commission consisted of private citizens with expertise in economics and finance, banking, housing, market regulation, and consumer protection. They examined and reported on "the collapse of major financial institutions that failed or would have failed if not for exceptional assistance from the government."News Dissector DANNY SCHECHTER is a journalist, blogger and filmmaker. He has been reporting on economic crises since the 1980's when he was with ABC News. His film In Debt We Trust warned of the economic meltdown in 2006. He has since written three books on the subject including Plunder: Investigating Our Economic Calamity (Cosimo Books, 2008), and The Crime Of Our Time: Why Wall Street Is Not Too Big to Jail (Disinfo Books, 2011), a companion to his latest film Plunder The Crime Of Our Time. He can be reached online at www.newsdissector.com.
Publisher: Cosimo, Inc.
ISBN: 1616405414
Category : Political Science
Languages : en
Pages : 692
Book Description
The Financial Crisis Inquiry Report, published by the U.S. Government and the Financial Crisis Inquiry Commission in early 2011, is the official government report on the United States financial collapse and the review of major financial institutions that bankrupted and failed, or would have without help from the government. The commission and the report were implemented after Congress passed an act in 2009 to review and prevent fraudulent activity. The report details, among other things, the periods before, during, and after the crisis, what led up to it, and analyses of subprime mortgage lending, credit expansion and banking policies, the collapse of companies like Fannie Mae and Freddie Mac, and the federal bailouts of Lehman and AIG. It also discusses the aftermath of the fallout and our current state. This report should be of interest to anyone concerned about the financial situation in the U.S. and around the world.THE FINANCIAL CRISIS INQUIRY COMMISSION is an independent, bi-partisan, government-appointed panel of 10 people that was created to "examine the causes, domestic and global, of the current financial and economic crisis in the United States." It was established as part of the Fraud Enforcement and Recovery Act of 2009. The commission consisted of private citizens with expertise in economics and finance, banking, housing, market regulation, and consumer protection. They examined and reported on "the collapse of major financial institutions that failed or would have failed if not for exceptional assistance from the government."News Dissector DANNY SCHECHTER is a journalist, blogger and filmmaker. He has been reporting on economic crises since the 1980's when he was with ABC News. His film In Debt We Trust warned of the economic meltdown in 2006. He has since written three books on the subject including Plunder: Investigating Our Economic Calamity (Cosimo Books, 2008), and The Crime Of Our Time: Why Wall Street Is Not Too Big to Jail (Disinfo Books, 2011), a companion to his latest film Plunder The Crime Of Our Time. He can be reached online at www.newsdissector.com.
Missouri Notary Handbook
Author: Missouri Secretary of State
Publisher: Lulu.com
ISBN: 0359571832
Category : Reference
Languages : en
Pages : 52
Book Description
We are pleased to provide you with this Missouri Notary Public Handbook. We appreciate the responsibility that comes with being a notary in the State of Missouri, and know the work you do as a notary instills additional confidence in the documents that are vital to our state and economy. This handbook is provided in print and online to more than 60,000 notaries across the state, each of whom takes acknowledgements, administers oaths and affirmations, and certifies that copies of documents are true copies. The powers and responsibilities of a notary are described in the Missouri Revised Statutes Chapter 486. The provisions of this statute are included in this handbook for your convenience. In addition to the statutes, this resource provides general information related to your role as a notary, a glossary of important terms and copies of key application forms to assist you in the administration of your notary duties.
Publisher: Lulu.com
ISBN: 0359571832
Category : Reference
Languages : en
Pages : 52
Book Description
We are pleased to provide you with this Missouri Notary Public Handbook. We appreciate the responsibility that comes with being a notary in the State of Missouri, and know the work you do as a notary instills additional confidence in the documents that are vital to our state and economy. This handbook is provided in print and online to more than 60,000 notaries across the state, each of whom takes acknowledgements, administers oaths and affirmations, and certifies that copies of documents are true copies. The powers and responsibilities of a notary are described in the Missouri Revised Statutes Chapter 486. The provisions of this statute are included in this handbook for your convenience. In addition to the statutes, this resource provides general information related to your role as a notary, a glossary of important terms and copies of key application forms to assist you in the administration of your notary duties.
Notary Ally Journal, HECM/Reverse Mortgage Edition - Color, 30 Signers
Author: Kimberly Flanagan
Publisher:
ISBN:
Category :
Languages : en
Pages : 80
Book Description
High-quality notary journal specially designed to record notarial acts for common documents for Reverse Mortgage signings. Also suitable for specialty, and general notary work. Color pages. This is a California compliant notary journal, which is designed for faster but more detailed entry, by utilizing dozens of pre-typed fields and checkboxes. Designed to lay flat, with the substantial coil binding at the top of every page, making it easier to write in, for both right-handed and left-handed individuals. The journal has letter-sized pages, and is specially designed to take up less room to fill out on a table or desk, than typical journals. Premium quality paper. Most ink will not show through, and the pages feel wonderful to touch and write on! Frosted plastic cover to help protect pages; black plastic back cover with pocket for additional documents. Approximately three dozen commonly used types of documents for loan signing notarizations are pre-printed. Additional areas are provided to hand write additional documents and uncommon notarial acts, if needed, as well as an area for notes. Designed to capture details for one signer at a time, one signature, one thumbprint, one area for identification, with detailed areas for each and every document notarized, including fee per notarized signature (required in CA). Includes check boxes indicating that the signer is aware and willing, that an oath/affirmation was given for every Jurat (signer's also initial, as there is a fine for notaries if no oath was given), and an area for Credible Witnesses to initial that they took an oath (also a fine to the notary if not given). Easily check off details about every document, like what notarial act was performed, or entering the fee per notarized signature. Optional but helpful details can be checked off that help to describe the document that was notarized, in order to help protect the notary in case the notary certificate gets attached to another document, later. Reference area provided for hiring company, order#, loan#, escrow#, Invoice#. Accommodates 30 signer entries, per journal.
Publisher:
ISBN:
Category :
Languages : en
Pages : 80
Book Description
High-quality notary journal specially designed to record notarial acts for common documents for Reverse Mortgage signings. Also suitable for specialty, and general notary work. Color pages. This is a California compliant notary journal, which is designed for faster but more detailed entry, by utilizing dozens of pre-typed fields and checkboxes. Designed to lay flat, with the substantial coil binding at the top of every page, making it easier to write in, for both right-handed and left-handed individuals. The journal has letter-sized pages, and is specially designed to take up less room to fill out on a table or desk, than typical journals. Premium quality paper. Most ink will not show through, and the pages feel wonderful to touch and write on! Frosted plastic cover to help protect pages; black plastic back cover with pocket for additional documents. Approximately three dozen commonly used types of documents for loan signing notarizations are pre-printed. Additional areas are provided to hand write additional documents and uncommon notarial acts, if needed, as well as an area for notes. Designed to capture details for one signer at a time, one signature, one thumbprint, one area for identification, with detailed areas for each and every document notarized, including fee per notarized signature (required in CA). Includes check boxes indicating that the signer is aware and willing, that an oath/affirmation was given for every Jurat (signer's also initial, as there is a fine for notaries if no oath was given), and an area for Credible Witnesses to initial that they took an oath (also a fine to the notary if not given). Easily check off details about every document, like what notarial act was performed, or entering the fee per notarized signature. Optional but helpful details can be checked off that help to describe the document that was notarized, in order to help protect the notary in case the notary certificate gets attached to another document, later. Reference area provided for hiring company, order#, loan#, escrow#, Invoice#. Accommodates 30 signer entries, per journal.
Notary Ally Journal, HECM/Reverse Mortgage Edition - Color, 60 Signers
Author: Kimberly Flanagan
Publisher:
ISBN:
Category :
Languages : en
Pages : 140
Book Description
High-quality notary journal specially designed to record notarial acts for common documents for Reverse Mortgage signings. Also suitable for specialty, and general notary work. Color pages. This is a California compliant notary journal, which is designed for faster but more detailed entry, by utilizing dozens of pre-typed fields and checkboxes. Designed to lay flat, with the substantial coil binding at the top of every page, making it easier to write in, for both right-handed and left-handed individuals. The journal has letter-sized pages, and is specially designed to take up less room to fill out on a table or desk, than typical journals. Premium quality paper. Most ink will not show through, and the pages feel wonderful to touch and write on! Frosted plastic cover to help protect pages; black plastic back cover with pocket for additional documents. Approximately three dozen commonly used types of documents for loan signing notarizations are pre-printed. Additional areas are provided to hand write additional documents and uncommon notarial acts, if needed, as well as an area for notes. Designed to capture details for one signer at a time, one signature, one thumbprint, one area for identification, with detailed areas for each and every document notarized, including fee per notarized signature (required in CA). Includes check boxes indicating that the signer is aware and willing, that an oath/affirmation was given for every Jurat (signer's also initial, as there is a fine for notaries if no oath was given), and an area for Credible Witnesses to initial that they took an oath (also a fine to the notary if not given). Easily check off details about every document, like what notarial act was performed, or entering the fee per notarized signature. Optional but helpful details can be checked off that help to describe the document that was notarized, in order to help protect the notary in case the notary certificate gets attached to another document, later. Reference area provided for hiring company, order#, loan#, escrow#, Invoice#. Accommodates 60 signer entries, per journal.
Publisher:
ISBN:
Category :
Languages : en
Pages : 140
Book Description
High-quality notary journal specially designed to record notarial acts for common documents for Reverse Mortgage signings. Also suitable for specialty, and general notary work. Color pages. This is a California compliant notary journal, which is designed for faster but more detailed entry, by utilizing dozens of pre-typed fields and checkboxes. Designed to lay flat, with the substantial coil binding at the top of every page, making it easier to write in, for both right-handed and left-handed individuals. The journal has letter-sized pages, and is specially designed to take up less room to fill out on a table or desk, than typical journals. Premium quality paper. Most ink will not show through, and the pages feel wonderful to touch and write on! Frosted plastic cover to help protect pages; black plastic back cover with pocket for additional documents. Approximately three dozen commonly used types of documents for loan signing notarizations are pre-printed. Additional areas are provided to hand write additional documents and uncommon notarial acts, if needed, as well as an area for notes. Designed to capture details for one signer at a time, one signature, one thumbprint, one area for identification, with detailed areas for each and every document notarized, including fee per notarized signature (required in CA). Includes check boxes indicating that the signer is aware and willing, that an oath/affirmation was given for every Jurat (signer's also initial, as there is a fine for notaries if no oath was given), and an area for Credible Witnesses to initial that they took an oath (also a fine to the notary if not given). Easily check off details about every document, like what notarial act was performed, or entering the fee per notarized signature. Optional but helpful details can be checked off that help to describe the document that was notarized, in order to help protect the notary in case the notary certificate gets attached to another document, later. Reference area provided for hiring company, order#, loan#, escrow#, Invoice#. Accommodates 60 signer entries, per journal.
Importing Into the United States
Author: U. S. Customs and Border Protection
Publisher:
ISBN: 9781304100061
Category : Education
Languages : en
Pages : 0
Book Description
Explains process of importing goods into the U.S., including informed compliance, invoices, duty assessments, classification and value, marking requirements, etc.
Publisher:
ISBN: 9781304100061
Category : Education
Languages : en
Pages : 0
Book Description
Explains process of importing goods into the U.S., including informed compliance, invoices, duty assessments, classification and value, marking requirements, etc.
Asset Recovery Handbook
Author: Jean-Pierre Brun
Publisher: World Bank Publications
ISBN: 1464816174
Category : Business & Economics
Languages : en
Pages : 348
Book Description
Developing countries lose billions each year through bribery, misappropriation of funds, and other corrupt practices. Much of the proceeds of this corruption find 'safe haven' in the world's financial centers. These criminal flows are a drain on social services and economic development programs, contributing to the impoverishment of the world's poorest countries. Many developing countries have already sought to recover stolen assets. A number of successful high-profile cases with creative international cooperation has demonstrated that asset recovery is possible. However, it is highly complex, involving coordination and collaboration with domestic agencies and ministries in multiple jurisdictions, as well as the capacity to trace and secure assets and pursue various legal options—whether criminal confiscation, non-conviction based confiscation, civil actions, or other alternatives. This process can be overwhelming for even the most experienced practitioners. It is exceptionally difficult for those working in the context of failed states, widespread corruption, or limited resources. With this in mind, the Stolen Asset Recovery (StAR) Initiative has developed and updated this Asset Recovery Handbook: A Guide for Practitioners to assist those grappling with the strategic, organizational, investigative, and legal challenges of recovering stolen assets. A practitioner-led project, the Handbook provides common approaches to recovering stolen assets located in foreign jurisdictions, identifies the challenges that practitioners are likely to encounter, and introduces good practices. It includes examples of tools that can be used by practitioners, such as sample intelligence reports, applications for court orders, and mutual legal assistance requests. StAR—the Stolen Asset Recovery Initiative—is a partnership between the World Bank Group and the United Nations Office on Drugs and Crime that supports international efforts to end safe havens for corrupt funds. StAR works with developing countries and financial centers to prevent the laundering of the proceeds of corruption and to facilitate more systematic and timely return of stolen assets.
Publisher: World Bank Publications
ISBN: 1464816174
Category : Business & Economics
Languages : en
Pages : 348
Book Description
Developing countries lose billions each year through bribery, misappropriation of funds, and other corrupt practices. Much of the proceeds of this corruption find 'safe haven' in the world's financial centers. These criminal flows are a drain on social services and economic development programs, contributing to the impoverishment of the world's poorest countries. Many developing countries have already sought to recover stolen assets. A number of successful high-profile cases with creative international cooperation has demonstrated that asset recovery is possible. However, it is highly complex, involving coordination and collaboration with domestic agencies and ministries in multiple jurisdictions, as well as the capacity to trace and secure assets and pursue various legal options—whether criminal confiscation, non-conviction based confiscation, civil actions, or other alternatives. This process can be overwhelming for even the most experienced practitioners. It is exceptionally difficult for those working in the context of failed states, widespread corruption, or limited resources. With this in mind, the Stolen Asset Recovery (StAR) Initiative has developed and updated this Asset Recovery Handbook: A Guide for Practitioners to assist those grappling with the strategic, organizational, investigative, and legal challenges of recovering stolen assets. A practitioner-led project, the Handbook provides common approaches to recovering stolen assets located in foreign jurisdictions, identifies the challenges that practitioners are likely to encounter, and introduces good practices. It includes examples of tools that can be used by practitioners, such as sample intelligence reports, applications for court orders, and mutual legal assistance requests. StAR—the Stolen Asset Recovery Initiative—is a partnership between the World Bank Group and the United Nations Office on Drugs and Crime that supports international efforts to end safe havens for corrupt funds. StAR works with developing countries and financial centers to prevent the laundering of the proceeds of corruption and to facilitate more systematic and timely return of stolen assets.