Asset recovery - PDFSEARCH.IO - Document Search Engine

Asset recovery
Results: 1487

#	Item
131	Adoption: 7 December 2012 Publication: 17 December 2012 Public Greco RC-III20E Add to Reading List Source URL: www.cpc.tcontas.pt Language: English - Date: 2013-05-30 05:48:08 Political corruption Bribery Parliament of Singapore International asset recovery Economics Ethics Socioeconomics Council of Europe Group of States Against Corruption Corruption
132	Chapter IV. International Cooperation International Cooperation Mandatory Offences Add to Reading List Source URL: www.rai-see.org Language: English - Date: 2014-08-22 14:40:26 Extradition United Nations United Nations Convention against Corruption United Nations Office on Drugs and Crime Mutual legal assistance treaty Double criminality Aut dedere aut judicare International asset recovery Law Corruption International relations
133	Microsoft Word - 602686aa-7435-40c4-9468-1c9056376ab8_in_for_PDF_printing.doc Add to Reading List Source URL: www.unodc.org Language: English - Date: 2015-03-12 08:33:18 Law Political corruption Money laundering Organized crime Social change International asset recovery Proceeds of Crime Act Corruption United Nations Convention against Corruption Crime
134	Report by the Comptroller and Auditor General Criminal Justice System Add to Reading List Source URL: www.nao.org.uk Language: English - Date: 2013-12-20 10:59:55 Costs Money laundering Serious Organised Crime Agency Government Law International asset recovery International finance
135	NATIONAL INSTITUTE OF JUSTICE 6TH SUMMER SCHOOL FOR JUNIOR MAGISTRATES FROM SOUTH-EASTERN EUROPE “INTERNATIONAL STANDARDS AND COOPERATION Add to Reading List Source URL: www.rai-see.org Language: English - Date: 2014-08-22 13:58:40 Eurojust Law enforcement in Europe United Nations Convention against Corruption International asset recovery European Union Group of States Against Corruption Political corruption Council of Europe United Nations Europe Corruption
136	Project “Support to the anti-corruption strategy of Georgia” Add to Reading List Source URL: www.rai-see.org Language: English - Date: 2014-08-22 13:58:50 Business Law Crime Financial regulation International asset recovery International finance Money laundering Offshore bank Organized crime International taxation Offshore finance Finance
137	Chapter V of the UNCAC on asset recovery Dimosthenis Chrysikos UNODC, Vienna Add to Reading List Source URL: www.rai-see.org Language: English - Date: 2014-08-22 14:40:31 Law United Nations Convention against Corruption Confiscation Money laundering Ethics Crime Proceeds of Crime Act Asset forfeiture International asset recovery International finance Financial regulation
138	The World Bank UNODC AML CFT Newsletter, January 2014, English edition condensed Add to Reading List Source URL: www.imolin.org Language: English - Date: 2014-05-15 08:47:45 Business Financial Action Task Force on Money Laundering Money laundering Terrorism financing Egmont Group of Financial Intelligence Units Asia/Pacific Group on Money Laundering International asset recovery World Bank Group CARICC Financial regulation Economics International economics
139	Microsoft Word - 63327cdb-b2b0-4fd9-9efc-d6c8f65db0cb_in_for_PDF_printing.doc Add to Reading List Source URL: www.unodc.org Language: English - Date: 2015-04-14 10:03:01 Ethics Crime United Nations Convention against Corruption Political corruption Bribery Extradition International asset recovery Criminal law of Australia Corruption Law Criminal law
140	Microsoft Word - 78a06579-e53c-4656-b00d-0b6b60a89948_in_for_PDF_printing.doc Add to Reading List Source URL: www.unodc.org Language: English - Date: 2015-04-14 02:54:45 Law International relations International asset recovery United Nations Office on Drugs and Crime Political corruption Corruption United Nations United Nations Convention against Corruption

UPDATE