Asset recovery

Results: 1487



#Item
121Political corruption / Money laundering / International asset recovery / Crime / Ethics / Organized crime / Confiscation / Social change / USA PATRIOT Act /  Title III / Council of Europe / Group of States Against Corruption / Financial regulation

Greco RC-II _2008_ 2E Addendum Portugal PUBLIC

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Source URL: www.cpc.tcontas.pt

Language: English - Date: 2011-01-11 12:12:34
122Crime / United Nations Convention against Corruption / Political corruption / United Nations Office on Drugs and Crime / International asset recovery / Organized crime / Transnational organized crime / Convention against Transnational Organized Crime / Fiji Independent Commission Against Corruption / Corruption / United Nations / Law

www.unodc.org www.11uncongress.org The Eleventh United Nations Congress on Crime Prevention and Criminal Justice, 18-25 April 2005, Bangkok, Thailand

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Source URL: www.unis.unvienna.org

Language: English - Date: 2005-03-18 07:36:36
123Vice-Presidents of Kenya / Politics of Kenya / Corruption in Kenya / International asset recovery / International finance / Sani Abacha / John Githongo / Mwai Kibaki / Goldenberg scandal / Kenya / Africa / Politics

3826-ASR VOL 14 NO.4.indd

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Source URL: www.issafrica.org

Language: English - Date: 2006-01-19 01:41:28
124Government / Eurojust / Law enforcement in Europe / United Nations Convention against Corruption / United Nations Office on Drugs and Crime / International asset recovery / European Union / Croatia / United Nations / Corruption / Europe

7th SUMMER SCHOOL FOR JUNIOR MAGISTRATES FROM SOUTH-EASTERN EUROPE “INTERNATIONAL STANDARDS AND COOPERATION IN THE FIGHT AGAINST CORRUPTION”

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Source URL: www.rai-see.org

Language: English - Date: 2014-08-22 13:58:41
125Economics / International economics / International development / Human trafficking / International asset recovery / International finance / United Nations Office on Drugs and Crime / United Nations Convention against Corruption / Money laundering / United Nations / United Nations Development Group / Corruption

PARTNERSHIP CHARTER November 7, 2008 1

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Source URL: star.worldbank.org

Language: English - Date: 2013-04-16 11:23:50
126Lawsuit / Political corruption / Damages / Law / Tort / International relations / Tort law / Ethics / International asset recovery / International finance / United Nations Convention against Corruption

    Fact Sheet on Study: “Public Wrongs, Private Actions,

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Source URL: star.worldbank.org

Language: English - Date: 2014-11-02 18:10:09
127Development / Asset recovery / Economics / Organisation for Economic Co-operation and Development / United Nations / Infrastructure / United Nations Convention against Corruption / International asset recovery / International finance / International economics

PDF Document

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Source URL: star.worldbank.org

Language: English - Date: 2014-09-10 17:51:28
128International finance / Asset / Security / Risk / Computer security / Data security / International asset recovery

Public Office, Private Interests Accountability through Income and Asset Disclosure Public Office, Private Interests

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Source URL: star.worldbank.org

Language: English - Date: 2013-04-16 11:23:50
129Organisation for Economic Co-operation and Development / Economics / International relations / International asset recovery / International economics / International trade / 16th arrondissement of Paris

PDF Document

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Source URL: star.worldbank.org

Language: English - Date: 2014-09-10 17:50:53
130Social issues / United Nations Convention against Corruption / Political corruption / United Nations Office on Drugs and Crime / International asset recovery / International Anti-Corruption Day / Fiji Independent Commission Against Corruption / International Anti-Corruption Academy / Corruption / United Nations / Law

04-56160_c1-4.qxd:33

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Source URL: www.fiu.go.tz

Language: English - Date: 2010-12-22 17:55:37
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