Author: I. E. S. AmdiiPublisher:
ISBN:
Category : Customs administration
Languages : en
Pages : 328
Book Description
100 Years of the Nigerian Customs and Excise, 1891-1991
Author: I. E. S. AmdiiPublisher:
ISBN:
Category : Customs administration
Languages : en
Pages : 328
Book Description
The Transformation of Nigeria
Author: Toyin FalolaPublisher: Africa World Press
ISBN: 9780865439986
Category : Nigeria
Languages : en
Pages : 640
Book Description
Professor Toyin Falola, a distinguished Africanist and a leading historian of Nigeria, has established an enduring academic legacy.
Nigeria and World War II
Author: Chima J. KoriehPublisher: Cambridge University Press
ISBN: 1108425801
Category : History
Languages : en
Pages : 311
Book Description
A sophisticated history of colonial interactions in Nigeria during World War II drawing on hitherto unexplored archival resources.
Joint Acquisitions List of Africana
Author: Nigeria, Giant in the Tropics
Author: Isaac Ayinde AdalemoPublisher:
ISBN:
Category : Nigeria
Languages : en
Pages : 602
Book Description
Eyes Right
Author: Jerry AlagbaosoPublisher:
ISBN:
Category : Customs administration
Languages : en
Pages : 272
Book Description
Smuggling
Author: Kofo OlugbesanPublisher:
ISBN:
Category : Customs administration
Languages : en
Pages : 176
Book Description
アジア経済資料月報
Author: Nigeria, a People United, a Future Assured
Author: Asset Recovery Handbook
Author: Jean-Pierre BrunPublisher: 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.