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I. The Challenges MARK PIETH Recovering Stolen Assets - A New Issue......................................... 3 BERNARD BERTOSSA What Makes Asset Recovery so Difficult in Practice? A Practitioner's Perspective ............................. ........... 19 NUHU RIBADU Challenges and Opportunities of Asset Recovery in a Developing Economy ....................... ......29 II. Success Stories ENRICO MONFRINI The A bacha C ase ........................................................... 4 1 TIM DANIEL AND JAMES MATON Recovering the Proceeds of Corruption: General Sani Abacha - A Nation's Thief ........................................... 63 SERGIO SALVIONI Recovering the Proceeds of Corruption: Ferdinand Marcos of the Philippines ...................... 79 SIMEON V. MARCELO The Long Road from Zurich to Manila: The Recovery of the Marcos Swiss Dollar Deposits ....................... 89 GUILLERMO JORGE The Peruvian Efforts to Recover Proceeds from Montesinos's Criminal Network of Corruption ................................ 1 11 III. Asset Recovery Systems WILLIE HOFMEYR Navigating between Mutual Legal Assistance and Confiscation System s ...... .. ......................... ........................... 135 ALAN BACARESE Asset Recovery in a Common Law System: The United Kingdom ...................... .. ............................... 147 PAUL GULLY-HART International Asset Recovery of Corruption-Related Assets: Sw itzerland ......................... ............................. .... .................. 165 RENI BROLHART Asset Recovery from the Perspective of an Offshore Financial Centre (OFC): Liechtenstein.................. 187 IV. Concrete Challenges. Seizure and Confiscation HANS-PETER BAUER How to Deal with Politically Exposed Persons ............................. 195 MARY JANE SCHIRBER AND FRANK E. HYDOSKI Identification and Quantification ..................................... 219 JEAN-BERNARD SCHMID Seizure ................................... ........................ 231 TIM DANIEL AND JAMES MATON Civil Proceedings to Recover Corruptly Acquired Assets of Public Officials............................... .............. 243 PIERRE-YVES MORIER Is Autonomous Confiscation the Acme of Asset Recovery?......... 267 V. UNCAC, Technical and Development Assistance NIKOS PASSAS UNCAC, Technical Assistance and Development Efforts .............281 ANNE LUGON-MOULIN Asset Recovery: Concrete Challenges for Development Assistance ........................ 297 CORNELIS DE JONG The Role of Donors ............................................................ 309 PIETRO VEGLIO AND PETER SIEGENTHALER Monitoring the Restitution of Looted State Assets: the Role of Multilateral Development Banks (MDB's)................. 315 VI. What is UNCAC Going to Change? DANIEL CLAMAN The Promise and Limitations of Asset Recovery under the UNCAC....................... 333 DIMITRI VLASSIS AND DOROTHEE GOTTWALD Implementing the Asset Recovery Provisions of the UNCAC......... 353 ANTENOR MADRUGA Expectations of Developing Economies: A View from the Americas ................................. 369 MARK PIETH Putting the Puzzle Together................ ................. 387