IDEAS home Printed from https://ideas.repec.org/a/eme/jfcpps/13590791011056282.html
   My bibliography  Save this article

Asset recovery and kleptocracy

Author

Listed:
  • Jeffrey Simser

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.

Suggested Citation

  • Jeffrey Simser, 2010. "Asset recovery and kleptocracy," Journal of Financial Crime, Emerald Group Publishing Limited, vol. 17(3), pages 321-332, July.
    • Handle: RePEc:eme:jfcpps:13590791011056282
    DOI: 10.1108/13590791011056282
    as

    Download full text from publisher

    File URL: https://www.emerald.com/insight/content/doi/10.1108/13590791011056282/full/html?utm_source=repec&utm_medium=feed&utm_campaign=repec
    Download Restriction: Access to full text is restricted to subscribers
    File URL: https://www.emerald.com/insight/content/doi/10.1108/13590791011056282/full/pdf?utm_source=repec&utm_medium=feed&utm_campaign=repec
    Download Restriction: Access to full text is restricted to subscribers
    File URL: https://libkey.io/10.1108/13590791011056282?utm_source=ideas
    LibKey link: if access is restricted and if your library uses this service, LibKey will redirect you to where you can use your library subscription to access this item
    ---><---

    As the access to this document is restricted, you may want to search for a different version of it.

    Corrections

    All material on this site has been provided by the respective publishers and authors. You can help correct errors and omissions. When requesting a correction, please mention this item's handle: RePEc:eme:jfcpps:13590791011056282. See general information about how to correct material in RePEc.

    If you have authored this item and are not yet registered with RePEc, we encourage you to do it here. This allows to link your profile to this item. It also allows you to accept potential citations to this item that we are uncertain about.

    We have no bibliographic references for this item. You can help adding them by using this form .

    If you know of missing items citing this one, you can help us creating those links by adding the relevant references in the same way as above, for each refering item. If you are a registered author of this item, you may also want to check the "citations" tab in your RePEc Author Service profile, as there may be some citations waiting for confirmation.

    For technical questions regarding this item, or to correct its authors, title, abstract, bibliographic or download information, contact: Emerald Support (email available below). General contact details of provider: .

    Please note that corrections may take a couple of weeks to filter through the various RePEc services.

    IDEAS is a RePEc service. RePEc uses bibliographic data supplied by the respective publishers.