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Barriers to Asset Recovery: An Analysis of the Key Barriers and Recommendations for Action
It is estimated that the proceeds of crime, corruption and tax evasion represent between $1 trillion and $1.6 trillion per year, with half coming from developing countries. Proceeds are typically transferred abroad and hidden in foreign jurisdictions, thus requiring international cooperation. Various international conventions and agreements require international cooperatio ...more
Paperback, 183 pages
Published June 20th 2011 by World Bank Publications
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