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Books by Larissa Gray
  | | Few and Far The Hard Facts on Stolen Asset Recovery (StAR Initiative) by Larissa Gray, Kjetil Hansen, Pranvera Recica-Kirkbride, Linnea Mills, World Bank Staff Paperback, 92 Pages, Published 2014 by World Bank Publications ISBN-13: 978-1-4648-0274-4, ISBN: 1-4648-0274-2 ""Corruption has a devastating impact on developing and transition countries, with estimates of $20 billion to $40 billion per year stolen by public officials, a figure equivalent to 20 to 40 percent of flows of official development assistance. The return of the proceeds of corruption--asset recovery--can have a significant development impact. Returns can be used directly for development purposes, such as improvements in the health and e ..." |
 | | Asset Recovery Handbook A Guide for Practitioners (StAR Initiative) by Jean-Pierre Brun, Larissa Gray, Kevin M. Stephenson, Clive Scott, World Bank Staff Paperback, 282 Pages, Published 2011 by World Bank Publications ISBN-13: 978-0-8213-8634-7, ISBN: 0-8213-8634-4 "Developing countries lose an estimated US$20-40 billion each year through bribery, misappropriation of funds, and other corrupt practices. Much of the proceeds of this corruption find ‘safe haven’ in the world’s financial centers. These criminal flows are a drain on social services and economic development programs, contributing to the impoverishment of the world’s poorest countries. Many developing countries have already sought t ..." |
 | | Politically Exposed Persons(Updated) Preventive Measures for the Banking Sector (StAR Initiative) by Theodore S. Greenberg, Larissa Gray, Delphine Schantz, Michael Latham, Carolin Gardner, Greenberg Et Al Paperback, 122 Pages, Published 2010 by World Bank Publications ISBN-13: 978-0-8213-8249-3, ISBN: 0-8213-8249-7 "In recent years, revelations of grand corruption and the plunder of state assets have led to greater scrutiny of financial relationships with politically exposed persons (PEPs) - senior government officials, family members and close associates - and potential money laundering risks associated with these customers. Notwithstanding the efforts by many financial institutions and regulatory authorities to prevent corrupt PEPs from entering ..." |
 | | Barriers to Asset Recovery An Analysis of the Key Barriers and Recommendations for Action (StAR Initiative) by Kevin M. Stephenson, Larissa Gray, Ric Power, Jean-Pierre Brun, Gabriele Dunker, Melissa Panjer Paperback, 196 Pages, Published 2011 by World Bank Publications ISBN-13: 978-0-8213-8660-6, ISBN: 0-8213-8660-3 "Los países en desarrollo pierden aproximadamente $ 20-40 mil millones cada año por causa de sobornos, malversación de fondos y otras prácticas corruptas. Sólo una mínima parte se recupera. Esta enorme brecha en la recuperación real de los activos robados apunta a la presencia de importantes barreras que impiden su recuperación. Con el fin de llenar este vacío, la Iniciativa para la Recuperación de Activos Robados (StAR) ha lanzado Barre ..." |
 | | Asset Recovery Handbook(Second) A Guide for Practitioners, Second Edition (StAR Initiative) (Stolen Asset Recovery (Star)) by Jean-Pierre Brun, Anastasia Sotiropoulou, Larissa Gray, Clive Scott, Kevin M. Stephenson Paperback, 456 Pages, Published 2021 by World Bank Publications 2021-01-30 ISBN-13: 978-1-4648-1616-1, ISBN: 1-4648-1616-6 |
 | | Asset Recovery Handbook A Guide for Practitioners by Larissa Gray, Jean-Pierre Brun, Clive Scott, Kevin Stephenson 264 Pages, Published 2011 by World Bank Publications ISBN-13: 978-0-8213-8635-4, ISBN: 0-8213-8635-2 "A Guide for Practitioners Jean-Pierre Brun, Larissa Gray, Clive Scott, Kevin Stephenson. Preface. Developing countries lose between US$20 to US$40 billion each year through bribery, misappropriation of funds, and other corrupt practices. Much of the proceeds of corruption find “safe haven” in the world's financial centers. These criminal flows are a drain on social services and economic development programs, contributing to the fur ..." |
 | | Barriers to Asset Recovery An Analysis of the Key Barriers and Recommendations for Action by Kevin Stephenson, Larissa Gray, Ric Power Published 2011 ISBN-13: 978-0-8213-8661-3, ISBN: 0-8213-8661-1 |
 | | Stolen Asset Recovery A Good Practices Guide for Non-Conviction Based Asset Forfeiture (StAR Initiative) by Theodore S. Greenberg, Linda M. Samuel, Wingate Grant, Larissa Gray, World Bank Paperback, 280 Pages, Published 2009 by World Bank Publications ISBN-13: 978-0-8213-7890-8, ISBN: 0-8213-7890-2 "Non-Conviction Based (NCB) asset forfeiture is a powerful tool for recovering the proceeds and instrumentalities of corruption, particularly in cases where the proceeds are transferred abroad. A procedure that provides for the restraint, seizure, and forfeiture of tainted assets without the need for a criminal conviction, it can be critical when the wrongdoer is dead, has fled the jurisdiction, or is immune from prosecution features com ..." |
 | | StAR Initiative Ser. Few and Far : The Hard Facts on Stolen Asset Recovery by Larissa Gray, Pranvera Recica-Kirkbride, Kjetil Hansen, Linnea Mills 92 Pages, Published 2014 by World Bank Publications ISBN-13: 978-1-4648-0275-1, ISBN: 1-4648-0275-0 "It was written by Larissa Gray (Task Team Leader, Senior Financial Sector Specialist, StAR Initiative), Kjetil Hansen (Lead Governance Advisor, OECD), Pranvera Recica-Kirkbride (Consultant, StAR Initiative), and Linnea Mills ( Consultant, ..." |
 | | Asset Recovery Handbook by Jean-Pierre Brun, Larissa Gray Published 2011 ISBN-13: 978-1-283-27888-1, ISBN: 1-283-27888-X |
 | | Politically Exposed Persons Preventive Measures for the Banking Sector by Larissa Gray, Michael Latham, Theodore S. Greenberg, Delphine Schantz, Carolin Gardner Published 2010 ISBN-13: 978-1-282-65746-5, ISBN: 1-282-65746-1 |
 | | Politically Exposed Persons Preventive Measures for the Banking Sector by Theodore S. Greenberg, Larissa Gray, Delphine Schantz, Carolin Gardner, Michael Latham 103 Pages, Published 2010 by World Bank Publications ISBN-13: 978-0-8213-8333-9, ISBN: 0-8213-8333-7 "George Rae, The Country Banker: His Clients, Cares, and Work from an Experience of Forty Years, (New York: Charles Scribner's Sons, 1886). Revelations of grand corruption,7 the scale of the plunder of state assets, and their impact on the ..." |
 | | Stolen Asset Recovery A Good Practices Guide for Non-Conviction Based Asset Forfeiture by Theodore S. Greenberg, Larissa Gray, Wingate Grant, Linda Samuel 258 Pages, Published 2009 by World Bank Publications ISBN-13: 978-0-8213-7902-8, ISBN: 0-8213-7902-X "Perspective. Francis H. Cassidy* Ireland has well-developed legal remedies aimed at the forfeiture of criminal assets. It includes both a criminal forfeiture system and a non-conviction based (NCB) asset forfeiture system. The primary motive for ..." |