Asset recovery and kleptocracy

Jeffrey Simser

Journal of Financial Crime, 2010, vol. 17, issue 3, 321-332

Abstract: Purpose - The purpose of this paper is to present a discussion of the corrosive effects of corruption and techniques, both criminal and civil to recover the proceeds of corruption. Design/methodology/approach - The paper examines the Canadian and international perspective on the issue. Findings - Civil asset recovery is a viable technique although there are a number of barriers that need to be addressed. Research limitations/implications - Further research on the effectiveness of recovery measures needs to be conducted. Practical implications - The paper examines the practical implications of the asset recovery techniques to address corruption. Originality/value - Perspectives on asset recovery are brought to bear from an anti‐money laundering and forfeiture practitioner.

Keywords: Corruption; Criminal forfeiture; Civil law (search for similar items in EconPapers)
Date: 2010
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Persistent link: https://EconPapers.repec.org/RePEc:eme:jfcpps:13590791011056282

DOI: 10.1108/13590791011056282

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