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Illicit Financial Flows and Stolen Assets Value Recovery

Melvin D. Ayogu and Julius Agbor

in Capital Flight from Africa: Causes, Effects, and Policy Issues

Published in print:
2014
Published Online:
December 2014
ISBN:
9780198718550
eISBN:
9780191788000
Item type:
chapter
Publisher:
Oxford University Press
DOI:
10.1093/acprof:oso/9780198718550.003.0014
Subject:
Economics and Finance, Development, Growth, and Environmental

Value recovery of stolen assets is both an enforcement of anti-money laundering laws and a potent weapon against corruption. When obtainable, it represents society’s credible commitment to ensure ... More


The Despot's Guide to Wealth Management: On the International Campaign against Grand Corruption

J. C. Sharman

Published in print:
2017
Published Online:
September 2017
ISBN:
9781501705519
eISBN:
9781501708442
Item type:
book
Publisher:
Cornell University Press
DOI:
10.7591/cornell/9781501705519.001.0001
Subject:
Political Science, International Relations and Politics

An unprecedented new international moral and legal rule forbids one state from hosting money stolen by the leaders of another state. The aim is to counter grand corruption or kleptocracy (“rule by ... More


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