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Enforcement of Court Orders in Trans...

Alaskar, Ibrahim.

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Enforcement of Court Orders in Transnational Corruption.

紀錄類型:	書目-電子資源 : Monograph/item
正題名/作者:	Enforcement of Court Orders in Transnational Corruption./
作者:	Alaskar, Ibrahim.
出版者:	Ann Arbor : ProQuest Dissertations & Theses, : 2018,
面頁冊數:	258 p.
附註:	Source: Dissertation Abstracts International, Volume: 80-04(E), Section: A.
Contained By:	Dissertation Abstracts International80-04A(E).
標題:	International law. -
電子資源:	http://pqdd.sinica.edu.tw/twdaoapp/servlet/advanced?query=10981349
ISBN:	9780438696761

Enforcement of Court Orders in Transnational Corruption.
Alaskar, Ibrahim.

Enforcement of Court Orders in Transnational Corruption. - Ann Arbor : ProQuest Dissertations & Theses, 2018 - 258 p.

Source: Dissertation Abstracts International, Volume: 80-04(E), Section: A.

Thesis (S.J.D.)--University of Kansas, 2018.

Corruption is an evil on the international scale affecting both developed and developing countries and causing an enormous drain on the national resources, impairing socio-economic development, and impairing populations' access to fundamental social services. While some corrupt public officials or private persons appropriate budgetary funds and conceal them in safe havens in international banks. The international effort on international financial crime investigation and cross-border order (CBO)/ asset recovery are intensifying to ensure that illegally embezzled funds return to victim countries. Despite the unified effort of The United Nation Convention Against Corruption (UNCAC); which consider being the first and only global legally binding international anti-corruption instrument covered public and private sectors and include but not limited to Criminalization and law enforcement (Chapter III, Articles 15--44), International cooperation (Chapter IV, Articles 43--49), and Asset recovery (Chapter V, Articles 51--59). Applying the UNCAC is very hard processes since corruption activates involved several jurisdiction, persons, and organizations.

ISBN: 9780438696761Subjects--Topical Terms:

560784
International law.

Enforcement of Court Orders in Transnational Corruption.
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500 $a Source: Dissertation Abstracts International, Volume: 80-04(E), Section: A.
500 $a Adviser: Michael H. Hoeflich.
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520 $a Corruption is an evil on the international scale affecting both developed and developing countries and causing an enormous drain on the national resources, impairing socio-economic development, and impairing populations' access to fundamental social services. While some corrupt public officials or private persons appropriate budgetary funds and conceal them in safe havens in international banks. The international effort on international financial crime investigation and cross-border order (CBO)/ asset recovery are intensifying to ensure that illegally embezzled funds return to victim countries. Despite the unified effort of The United Nation Convention Against Corruption (UNCAC); which consider being the first and only global legally binding international anti-corruption instrument covered public and private sectors and include but not limited to Criminalization and law enforcement (Chapter III, Articles 15--44), International cooperation (Chapter IV, Articles 43--49), and Asset recovery (Chapter V, Articles 51--59). Applying the UNCAC is very hard processes since corruption activates involved several jurisdiction, persons, and organizations.
520 $a In addition, Stolen Asset Recovery Initiative (StAR); which is a partnership between the World Bank Group (WB) and the United Nations Office on Drugs and Crime (UNODC), The International Criminal Police Organization (Interpol), and agencies for cooperation established by G8 and G20, put some efforts for CBO/ asset recovery. However, the international community still fail or become dramatically delayed because of numerous barriers and obstacles of legal, political, technical, organizational nature, and as almost everybody agrees, "Justice delayed is justice denied." The problem here is that developing country will not be able to develop.
520 $a This dissertation, however, undertook a comprehensive analysis of those barriers and obstacles to produce recommendations on better CBO enforcement for achieving greater The efficiency of international cooperation on asset detection, freezing, and recovery, as well as prosecution of corrupted public officials or private persons. This study also contains an analysis of major strategic tools for improvement of cooperation on CBO/ asset recovery delineates key barriers and obstacles to the efficiency of those efforts, and proposes recommendations for strengthening and optimization of the international CBO/ asset recovery systems and mechanisms.
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