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Identification and quantification of the proceeds of bribery : a joint OECD-StAR analysis.

Author: Stolen Asset Recovery Initiative.; Organisation for Economic Co-operation and Development.
Publisher: Paris : OECD ; [Washington, D.C.] : StAR, ©2011.
Edition/Format:   eBook : Document : International government publication : EnglishView all editions and formats
Database:WorldCat
Summary:
This study focuses on the identification and quantification of the proceeds of active bribery in international business transactions. Public and private organisations alike have long recognised that bribery of public officials is harmful to good governance, economic development and competitive conditions. Confiscation and recovery of the proceeds derived from foreign bribery are key elements in the international  Read more...
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Genre/Form: Electronic books
Additional Physical Format: Print version:
Publishing, OECD.
Identification and Quantification of the Proceeds of Bribery.
Paris : Organisation for Economic Cooperation and Development (OECD), ©2012
Material Type: Document, Government publication, International government publication, Internet resource
Document Type: Internet Resource, Computer File
All Authors / Contributors: Stolen Asset Recovery Initiative.; Organisation for Economic Co-operation and Development.
ISBN: 9789264121652 926412165X
OCLC Number: 763155021
Description: 1 online resource (70 pages)
Contents: Foreword and acknowledgements --
Preface --
Introduction --
The legal framework for the treatment of proceeds of active bribery --
Identifying and quantifying proceeds --
Case summaries --
Conclusion.

Abstract:

This study focuses on the identification and quantification of the proceeds of active bribery in international business transactions. Public and private organisations alike have long recognised that bribery of public officials is harmful to good governance, economic development and competitive conditions. Confiscation and recovery of the proceeds derived from foreign bribery are key elements in the international framework to fight corruption of public officials. Chapter 1 introduces the international legal framework for the treatment of the proceeds of active bribery and catalogues the legal remedies available in various jurisdictions, and how these remedies may interact. Chapter 2 defines five principal types of proceeds of active bribery and analyzes how they may be quantified. Each system is illustrated by examples from countries using such methods, as well as commentary on some practical challenges linked to the calculation of proceeds. Chapter 3 offers a compilation of case summaries to illustrate the principles covered in the preceding chapters.

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