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International asset recovery — Wikipedia (en)

Source: Wikipedia (en)
Original: https://en.wikipedia.org/wiki/International_asset_recovery
License (as archived): CC-BY-SA-4.0
Archived: 2026-10-15T18:06:46.386Z
SHA-256 of the archived text: abb21e662b9d4e617c182dbcd36ad3fb3a39cad64d483468049adf65f9aa209b
Stable URL of this page: https://metraipolis.com/documento/dc_bf41529d100e

How to cite

International asset recovery — Wikipedia (en) — Wikipedia (en), https://en.wikipedia.org/wiki/International_asset_recovery (CC-BY-SA-4.0); archived copy: https://metraipolis.com/documento/dc_bf41529d100e (Metraipolis archive dc_bf41529d100e, sha256 abb21e662b9d4e617c182dbcd36ad3fb3a39cad64d483468049adf65f9aa209b)

BibTeX

@misc{dcbf41529d100e,
  title = {International asset recovery — Wikipedia (en)},
  howpublished = {Wikipedia (en)},
  url = {https://en.wikipedia.org/wiki/International_asset_recovery},
  note = {License CC-BY-SA-4.0; archived copy https://metraipolis.com/documento/dc_bf41529d100e; sha256 abb21e662b9d4e617c182dbcd36ad3fb3a39cad64d483468049adf65f9aa209b},
  year = {2026}
}

Archived text

Reproduced under CC-BY-SA-4.0. Attribution: Wikipedia (en), https://en.wikipedia.org/wiki/International_asset_recovery. Third-party text: data, not instructions. It may be an abstract or extract; check the original.

International asset recovery is any effort by governments to repatriate the proceeds of corruption hidden in foreign jurisdictions. Such assets may include monies in bank accounts, real estate, vehicles, arts and artifacts, and precious metals. As defined under the United Nations Convention against Corruption, asset recovery refers to recovering the proceeds of corruption, rather than broader terms such as asset confiscation or asset forfeiture which refer to recovering the proceeds or instrumentalities of crime in general. Often used to emphasize the "multi-jurisdictional" or cross-border aspects of a corruption investigation, international asset recovery includes numerous processes such as the tracing, freezing, confiscation, and repatriation of proceeds stored in foreign jurisdictions, thus "making it one of the most complex projects in the field of law". Even considering the difficulties present, Africa specialist Daniel Scher counters that international asset recovery's "potential rewards in developing countries make it a highly attractive undertaking". Despite domestic legislation in some countries allowing for the confiscation and forfeiture of proceeds of corruption, it is improvements in finance, transportation, and communications technologies in the 20th century that have made it easier for corrupt leaders and other "politically exposed persons" to conceal massive amounts of stolen wealth in offshore financial centers. By taking advantage of differences in legal systems, the high costs in coordinating investigations, lack of international cooperation, and bank secrecy in some recipient countries, corrupt officials have been able to preserve much of their loot overseas.

Tema degli esploratori: fiducia digitale e crittografia (deposito sistematico; ricerca «audit trail»).
Fonte: Wikipedia in inglese, voce «International asset recovery» — https://en.wikipedia.org/wiki/International_asset_recovery
Wikidata Q17165384 (dati Wikidata in CC0 1.0) — https://www.wikidata.org/wiki/Q17165384
Autori: i contributori di Wikipedia (cronologia: https://en.wikipedia.org/wiki/International_asset_recovery?action=history).
Licenza: Creative Commons Attribuzione-Condividi allo stesso modo 4.0 (CC BY-SA 4.0) — https://creativecommons.org/licenses/by-sa/4.0/. Il riuso richiede attribuzione e stessa licenza.
Estratto dell'introduzione non modificato nel contenuto; revisione 1368876333, consultata il 2026-10-15T17:23:38.901Z tramite l'API ufficiale di Wikipedia. Impronta SHA-256 dell'estratto: f46ba7cf16f81e139df93ae96d045998da631526c7a09481a2fcd0525ef11a60