On the take : criminalizing illicit enrichment to fight corruption
著者
書誌事項
On the take : criminalizing illicit enrichment to fight corruption
(Stolen Asset Recovery (StAR) series)
World Bank : UNODC, c2012
大学図書館所蔵 全12件
  青森
  岩手
  宮城
  秋田
  山形
  福島
  茨城
  栃木
  群馬
  埼玉
  千葉
  東京
  神奈川
  新潟
  富山
  石川
  福井
  山梨
  長野
  岐阜
  静岡
  愛知
  三重
  滋賀
  京都
  大阪
  兵庫
  奈良
  和歌山
  鳥取
  島根
  岡山
  広島
  山口
  徳島
  香川
  愛媛
  高知
  福岡
  佐賀
  長崎
  熊本
  大分
  宮崎
  鹿児島
  沖縄
  韓国
  中国
  タイ
  イギリス
  ドイツ
  スイス
  フランス
  ベルギー
  オランダ
  スウェーデン
  ノルウェー
  アメリカ
注記
"StAR. Stolen Asset Recovery Initiative"
Bibliography: p. 95-102
内容説明・目次
内容説明
Illicit enrichment is criminalized under Article 20 of the United Nations Convention against Corruption (UNCAC), which defines it as the “significant increase in the assets of a public official that he or she cannot reasonably explain in relation to his or her lawful income.” Despite broad international recognition of the criminalization of illicit enrichment, it has not been universally accepted as an anti-corruption measure. Instead, such criminalization continues to generate extensive debate and controversy. Against this background, based on country experience, this study aims at providing an analysis of how the criminalization of illicit enrichment works, with a view to shedding light on any contributions that it has made to the fight against corruption and promoting the recovery of stolen assets. This study does not seek to recommend or oppose the adoption of illicit enrichment provisions. Rather, it aims to assist jurisdictions considering such steps by highlighting key questions that might arise during implementation, including how the offense is defined and enforced domestically by States. Similarly, this study does not endorse nor criticize any practice carried out by States in the implementation of the criminalization of illicit enrichment.
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