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Asset recovery
Results: 1487

#	Item
91	PDF Document Add to Reading List Source URL: www.rai-see.org Language: English - Date: 2014-08-22 14:38:56 Justice Asset forfeiture Property law International asset recovery Confiscation Fine Arrest Proceeds of Crime Act Criminal law Law Punishments
92	G20 High-Level Principles on Mutual Legal Assistance Add to Reading List Source URL: www.g20australia.org Language: English - Date: 2014-01-14 20:23:16 Political corruption Economics Bribery International relations Ethics Organized crime Law Legal aid Fiji Independent Commission Against Corruption Corruption United Nations Convention against Corruption International asset recovery
93	10::00 ANCILLARY MEETING: BARRIERS TO ASSET RECOVERY 13::30 Add to Reading List Source URL: www.unodc.org Language: English - Date: 2015-04-16 03:24:16 Economics Smuggling Human trafficking Illegal immigration Organized crime Ethics Crimes Human rights abuses Criminal law
94	G20 Anti-Corruption Action Plan Add to Reading List Source URL: www.b20coalition.org Language: English - Date: 2015-01-15 00:47:51 Corruption United Nations Convention against Corruption Political corruption G-20 major economies International asset recovery G20 Development G-20 Mexico summit International relations International economics Economics
95	PDF Document Add to Reading List Source URL: www.unodc.org Language: English - Date: 2015-01-08 06:16:15 International asset recovery Political corruption Organized crime Bolivia Money laundering Crime Law Corruption United Nations Convention against Corruption International relations
96	SINTEF Petroleum Research SINTEF Petroleum Research AS focuses on improving the safe and profitable mapping and recovery of national and international hydrocarbon resources in accordance with environmentally friendly pri Add to Reading List Source URL: www.sintef.no Language: English - Date: 2014-11-17 09:12:52 Financial ratios Financial accounting Generally Accepted Accounting Principles SINTEF Working capital Operating margin Asset Equity Cash flow Finance Accountancy Business
97	CONDUTORES E CANAIS INTERNACIONAIS DA CORRUPÇÃO: FLUXOS FINANCEIROS ILÍCITOS E OUTROS MECANISMOS DE CORRUPÇÃO ACFE (2010): “Report to the nations on occupational fraud and abuse: 2010 Global fraud study”, at htt Add to Reading List Source URL: www.cpc.tcontas.pt Language: English - Date: 2012-02-23 08:38:30 Financial regulation Economics Anti-Corruption Resource Centre International asset recovery United Nations Convention against Corruption Political corruption Money laundering Global Financial Integrity Tax haven Corruption Crime Law
98	Fact Sheet: “Public Office, Private Interests: Accountability through Income and Asset Disclosure” The Significance of the Study “Public Office, Private Interests: Accountability through Income and Asset Disclosure Add to Reading List Source URL: star.worldbank.org Language: English - Date: 2013-04-16 11:23:50 Freedom of information legislation International asset recovery International finance Political corruption
99	‘Public Wrongs, Private Actions’ – a new publication from the Stolen Asset Recovery Initiative How private actions and civil lawsu Add to Reading List Source URL: star.worldbank.org Language: English - Date: 2014-11-02 18:02:52 Ethics United Nations Office on Drugs and Crime Social issues Law International asset recovery Corruption Abuse Political corruption
100	PDF Document Add to Reading List Source URL: www.unodc.org Language: English - Date: 2015-04-14 02:15:27 Ethics Political corruption Money laundering Attorney general Bribery International asset recovery Fiji Independent Commission Against Corruption Corruption Law United Nations Convention against Corruption

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