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1

Great Britain. National Audit Office. The Assets Recovery Agency. Stationery Office, 2007.

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2

Utama, Paku. Memahami asset recovery & gatekeeper. Indonesian Legal Roundtable, 2013.

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3

Ayres, Robert U. Eco-efficiency, asset recovery and remanufacturing. INSEAD, 1997.

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4

undifferentiated, R. Ayres. Eco-efficiency, asset recovery and remanufacturing. INSEAD, 1997.

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5

Klose, Bernd H., and Jonathan Altalef. Asset tracing & recovery: The FraudNet world compendium. Schmidt, 2009.

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6

Brun, Jean-Pierre. Asset recovery handbook: A guide for practitioners. World Bank, 2011.

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7

Clark, Hal G. Illustrations of accounting for the inability to fully recover the carrying amounts of long-lived assets: A survey of the subject of an issues paper by the AICPA Accounting Standards Division's Task Force on Impairment of Value. American Institute of Certified Public Accountants, Inc., 1987.

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8

Clark, Hal G. Illustrations of accounting for the inability to fully recover the carrying amounts of long-lived assets: A survey of the subject of an issues paper by the AICPA Accounting Standards Division's Task Force on Impairment of Value. American Institute of Certified Public Accountants, 1987.

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9

Brun, Jean-Pierre. Public wrongs, private actions: Civil lawsuits to recover stolen assets. STAR Stolen Asset Recovery Initiative, The World Bank-UNODC, 2015.

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10

S, Greenburg Theodore, ed. Stolen asset recovery: A good practices guide for non-conviction based asset forfeiture. World Bank, 2009.

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11

Gambia. Public Assets and Properties Recovery Commission. White paper on the report of the Public Assets and Properties Recovery Commission. Republic of the Gambia, 1994.

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12

Gray, Larissa. Few and far: The hard facts on stolen asset recovery. International Bank for Reconstruction and Development/The World Bank, 2014.

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13

Virginia. General Assembly. Joint Legislative Audit & Review Commission. Medicaid asset transfers and estate recovery: Report of the Joint Legislative Audit and Review Commission, medicaid asset transfers and estate recovery to the Governor and the General Assembly of Virginia. Commonwealth of Virginia, 1993.

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14

Mendell, Ronald L. How to do financial asset investigations: A practical guide for private investigators, collections personnel, and asset recovery specialists. 4th ed. Charles C. Thomas, 2011.

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15

Mendell, Ronald L. How to do financial asset investigations: A practical guide for private investigators, collections personnel, and asset recovery specialists. C.C. Thomas, 1994.

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16

Larry, Berkey, ed. Business asset valuation: Allocation and recovery of investment in business acquisitions. Little, Brown and Company, 1995.

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17

J, Ryan John, and Hegarty John D, eds. Business asset valuation: Allocation and recovery of investment in business acquisitions. Commerce Clearing House, 1991.

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18

Organisation for economic co-operation and development. Asset Recovery and Mutual Legal Assistance in Asia and the Pacific. Asian Development Bank, 2010.

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19

Molly, Silver, ed. Going for Broke: Insolvency Tools to Support Cross-Border Asset Recovery in Corruption. World Bank Publications, 2020.

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20

Larissa, Gray, and Power Ric, eds. Barriers to asset recovery: An analysis of the key barriers and recommendations for action. World Bank, 2011.

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21

Seminar Nasional Sinergi Pemberantasan Korupsi (2006 Jakarta, Indonesia). Seminar Nasional Sinergi Pemberantasan Korupsi: Peranan PPATK dan tantangan asset recovery, Jakarta, 4 April 2006. Pusat Pelaporan dan Analisis Transaksi Keuangan, 2006.

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22

Seminar Nasional Sinergi Pemberantasan Korupsi (2006 Jakarta, Indonesia). Seminar Nasional Sinergi Pemberantasan Korupsi: Peranan PPATK dan tantangan asset recovery, Jakarta, 4 April 2006. Pusat Pelaporan dan Analisis Transaksi Keuangan, 2006.

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23

Initiative, Stolen Asset Recovery, ed. Left out of the bargain: Settlements in foreign bribery cases and implications for asset recovery. The World Bank, 2014.

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24

Larry, Webber, ed. The disaster recovery handbook: A step-by-step plan to ensure business continuity and protect vital operations, facilities, and assets. 2nd ed. American Management Association, 2011.

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25

Wallace, Michael. The disaster recovery handbook: A step-by-step plan to ensure business continuity and protect vital operations, facilities, and assets. American Management Association, 2004.

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26

Wallace, Michael. The disaster recovery handbook: A step-by-step plan to ensure business continuity and protect vital operations, facilities, and assets. American Management Association, 2004.

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27

Greg, Bradsher. U.S. and Allied efforts to recover and restore gold and other assets stolen or hidden by Germany during World War II. Department of State, Bureau of Public Affairs, Office of the Historian, 1997.

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28

Klose, Bernd H., Jonathan Altalef, Lucas E. Barreiros, et al. Asset Tracing & Recovery. Erich Schmidt Verlag GmbH & Co. KG, 2010. http://dx.doi.org/10.37307/b.978-3-503-12471-8.

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„Crime does not pay!“ Bernd Klose and the international experts of FraudNet deliver necessary knowledge for tracing & recovering assets worldwide. They show the basics of asset tracing and recovery in common law and civil law, respective national laws, regulations and proceedings of over 40 countries, an introduction of fraudulent techniques and international available remedies. A special focus on offshore activities allows you to recover deprived assets without the legal enforcement agencies. With the country specific data accessible on the internet, the Compendium pro
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29

Xu, Qiyuan. China Development Bank. Oxford University Press, 2018. http://dx.doi.org/10.1093/oso/9780198827948.003.0002.

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Established in 1994, the China Development Bank was soon on the verge of bankruptcy, but then it miraculously recovered in early 2000s. Now with total assets of USD 1.85 trillion, CDB ranks as one of the largest and most dynamic national development banks in the world. This chapter explores in detail the CDB’s role in light of China’s transition economy. CDB is a key contributor to the establishment of an adequate local government credit system and a facilitator for infrastructure construction. Therefore, CDB’s role goes beyond financing infrastructure. It is above all a shaper of the governme
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30

Britain, Great. Assets Recovery Agency (Abolition) Order 2008. Stationery Office, The, 2008.

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31

Of character: Building assets in recovery. Central Recovery Press, 2009.

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32

Asset recovery: Criminal confiscation and civil recovery. LexisNexis, 2003.

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33

undifferentiated, Ian Smith. Asset Recovery: Criminal Confiscation and Civil Recovery. LexisNexis, 2003.

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34

Asset Recovery: Criminal Confiscation and Civil Recovery. Tottel Publishing, 2003.

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35

Pereira, Pedro Gomes, Gretta Fenner-Zinkernagel, and Charles Monteith. Emerging Trends in Asset Recovery. Lang AG International Academic Publishers, Peter, 2013.

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36

Asset Tracing and Recovery Review. Law Business Research ltd, 2019.

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37

Emerging Trends in Asset Recovery. Lang AG International Academic Publishers, Peter, 2013.

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38

Hastings, Robin M. Planning Cloud-Based Disaster Recovery for Digital Assets. ABC-CLIO, LLC, 2017. http://dx.doi.org/10.5040/9798400697197.

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39

Toube, Felicity, ed. International Asset Tracing in Insolvency. 2nd ed. Oxford University Press, 2025. https://doi.org/10.1093/law/9780192887351.001.0001.

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Abstract International Asset Tracing in Insolvency is an international book, written by experienced practitioners in key offshore and onshore financial centres. The book covers six jurisdictions: the USA, England and Wales, the British Virgin Islands, the Cayman Islands, Jersey, and Guernsey. This volume identifies the international tools available to trace assets, through the use and assistance of insolvency and bankruptcy processes. For each jurisdiction, specialist local practitioners have identified the local and international bankruptcy and insolvency regime and the nature of any bankrupt
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40

Thelesklaf, Daniel, and Pedro Gomes Pereira. Non-State Actors in Asset Recovery. Lang AG International Academic Publishers, Peter, 2011.

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41

Thelesklaf, Daniel, and Pedro Gomes Pereira, eds. Non-State Actors in Asset Recovery. Peter Lang CH, 2011. http://dx.doi.org/10.3726/978-3-0351-0277-2.

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42

Non-state actors in asset recovery. Peter Lang, 2011.

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43

Toigo, Jon, and Jon William Toigo. Disaster Recovery Planning: Strategies for Protecting Critical Information Assets. 3rd ed. Prentice Hall PTR, 2002.

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44

Toigo, Jon, and Jon William Toigo. Disaster Recovery Planning: Strategies for Protecting Critical Information Assets. Prentice Hall PTR, 2002.

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45

United Nations Office on Drugs and Crime Staff, Jean-Pierre Brun, and The World Bank. Asset Recovery Handbook: A Guide for Practitioners. World Bank Publications, 2021.

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46

Asset recovery handbook: A guide for practitioners. World Bank, 2011.

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47

(Editor), Ian Smith, Tim Owen (Editor), and Andrew Bodnar (Editor), eds. Smith, Owen and Bodnar on Asset Recovery, Criminal Confiscation, and Civil Recovery. 2nd ed. Oxford University Press, 2007.

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48

Toigo, Jon William. Disaster Recovery Planning: Strategies for Protecting Critical Information Assets (2nd Edition). 2nd ed. Prentice Hall, 1999.

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49

RIA's Handbook to Cost Recovery of Business Assets: Expensing, Depreciation, Amortization. Thomson RIA, 2003.

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50

Toigo, Jon William. Disaster Recovery Planning: Strategies for Protecting Critical Information Assets (2nd Edition). Prentice Hall, 1999.

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