Managing Seized and Confiscated Assets - A Guide for Practitioners

This Guide aims to provide guidance to practitioners on asset management, from pre-seizure planning to preserving value during custody to maximizing value at disposal. It is intended to provide practitioners with the foundations to build an effective asset management function and to grow the asset portfolio to manage complex assets. Accordingly, the Guide includes recommendations and good practices derived from international studies, experience from interviews with asset management experts, and case examples. In addition, practitioners may benefit from discussions of different approaches among jurisdictions, the case examples, and the detail on managing specific asset types.

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Bibliographic Details
Main Authors: Bostwick, Lisa, Bartlett, Nigel, Cronje, Hermione, Abernathy III, T.J.
Format: Report biblioteca
Language:English
en_US
Published: Washington, DC: World Bank 2024-01-18
Subjects:ASSET MANAGEMENT, PRE-SEIZURE PLANNING, SEIZED ASSETS, CONFISCATED ASSETS DISPOSAL,
Online Access:http://documents.worldbank.org/curated/en/099121823163514523/P17745108c5b59017092a40c2fe70422a03
https://openknowledge.worldbank.org/handle/10986/40920
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