Asset recovery

Results: 1487



#Item
191Consumer confidence / Economic indicator / Economic history / Macroeconomics / Australian property bubble / United States housing market correction / Economics / Recessions / Consumer Confidence Index

investments Confidence the key to recovery Columnist: Don Williams, Platypus Asset Management chief investment officer

Add to Reading List

Source URL: www.platypusassetmanagement.com.au

Language: English - Date: 2014-11-10 00:00:33
192Human trafficking / United Nations Convention against Corruption / International relations / United Nations Office on Drugs and Crime / International asset recovery / Political corruption / Fiji Independent Commission Against Corruption / International Anti-Corruption Academy / Corruption / United Nations / Law

THEMATIC PROGRAMME ACTION AGAINST CORRUPTION & ECONOMIC CRIME

Add to Reading List

Source URL: www.unodc.org

Language: English - Date: 2014-04-22 14:48:23
193International asset recovery / Political corruption / G20 / Fiji Independent Commission Against Corruption / G-20 Mexico summit / Corruption / United Nations Convention against Corruption / International relations

G20 Anti-Corruption Action Plan

Add to Reading List

Source URL: www.ag.gov.au

Language: English - Date: 2015-02-05 22:11:12
194Subsidies / Finance / Politics / Public finance / Taxation / Corporate welfare / Troubled Asset Relief Program / American Recovery and Reinvestment Act / Bailout / Economy of the United States / Banking in the United States / United States Department of the Treasury

Uncle Sam’s Favorite Corporations Identifying the Large Companies that Dominate Federal Subsidies

Add to Reading List

Source URL: www.goodjobsfirst.org

Language: English - Date: 2015-03-16 20:29:50
195International asset recovery / International finance / Proceeds of Crime Act / Asset forfeiture / Crime / Serious Organised Crime Agency / Organized crime / Money laundering / National Policing Improvement Agency / Law / Government / Financial regulation

The Contribution of Financial Investigation to Tackling Organised Crime: A Qualitative Study

Add to Reading List

Source URL: www.gov.uk

Language: English - Date: 2013-02-27 07:02:37
196Crime / Terrorism financing / Corruption / Money laundering / United Nations Office on Drugs and Crime / Financial Action Task Force on Money Laundering / International asset recovery / Commission on Narcotic Drugs / International Multilateral Partnership Against Cyber Threats / Financial regulation / United Nations / Law

MID TERM EVALUATION Final Report Project number GLOU40 (GLOB79 until 31st March[removed]Project title Global Programme against Money Laundering, Proceeds of Crime and the

Add to Reading List

Source URL: www.unodc.org

Language: English
197Crime / Assets Recovery Agency / International asset recovery / Financial regulation / Money laundering / Confiscation / Organized crime / Arrest / Asset forfeiture / Law / Proceeds of Crime Act / Criminal law

Research Report 17 Key Implications Examining attrition in confiscating the proceeds of crime Karen Bullock, David Mann, Robert Street, and Cris Coxon

Add to Reading List

Source URL: www.gov.uk

Language: English - Date: 2013-02-27 07:04:35
198United Nations Convention against Corruption / United Nations Office on Drugs and Crime / International Anti-Corruption Academy / Political corruption / United Nations Global Compact / Public–private partnership / Fiji Independent Commission Against Corruption / International asset recovery / Corruption / United Nations / Law

Final Independent Cluster Evaluation Report_GLOX 30-32_18FEB2015

Add to Reading List

Source URL: www.unodc.org

Language: English - Date: 2015-02-23 02:52:59
199Property law / Financial regulation / International asset recovery / Confiscation / Proceeds of Crime Act / Patriot Act / United Nations Convention against Corruption / Organized crime / Law of Hong Kong / Law / Asset forfeiture / Criminal law

Civil Forfeiture for Hong Kong? A Discussion Paper of the Hong Kong Civil Forfeiture Project Simon NM Young Associate Professor and Acting Director, Centre for Comparative and Public Law, Faculty of Law, University of Ho

Add to Reading List

Source URL: www.law.hku.hk

Language: English - Date: 2011-09-20 22:34:23
200Organized crime / Protocol against the Smuggling of Migrants by Land /  Sea and Air / Convention against Transnational Organized Crime / United Nations Office on Drugs and Crime / Protocol to Prevent /  Suppress and Punish Trafficking in Persons /  especially Women and Children / Smuggling / Transnational organized crime / International asset recovery / Political corruption / Human trafficking / Crime / Law

Annex B: Annotated List of Resources - Bali Process Guide on Criminalizing Migrant Smuggling Title 1 2

Add to Reading List

Source URL: www.baliprocess.net

Language: English - Date: 2014-06-15 20:22:39
UPDATE