Asset recovery

Results: 1487



#Item
321Financial statements / Business / Brookfield Asset Management / Income statement / American Recovery and Reinvestment Act / Revenue / Generally Accepted Accounting Principles / Finance / Brookfield Infrastructure Partners

BIP 2009 Q3 Supplemental FINAL.indd

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Source URL: www.brookfieldinfrastructure.com

Language: English - Date: 2010-03-31 09:24:40
322Money laundering / Tax evasion / Criminal law / Conspiracy / Definitions of terrorism / United Nations Convention against Corruption / International asset recovery / Financial regulation / Law / Crime

Council of Europe Convention on Laundering, Search, Seizure and Confiscation of the Proceeds from Crime and on the Financing of Terrorism

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Source URL: www.ethic-intelligence.com

Language: English - Date: 2014-04-13 20:05:29
323International relations / United Nations Convention against Corruption / Political corruption / International asset recovery / Inter-American Convention Against Corruption / African Union Convention on Preventing and Combating Corruption / United Nations Office on Drugs and Crime / Fiji Independent Commission Against Corruption / Group of States Against Corruption / Corruption / United Nations / Law

A/RES[removed]United Nations General Assembly

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Source URL: www.ethic-intelligence.com

Language: English - Date: 2014-04-13 20:00:18
324International relations / International asset recovery / East Timor / Dili / Political geography / Corruption / United Nations Convention against Corruption / United Nations

ADB/OECD Anti-Corruption Initiative for Asia and the Pacific and the Anti-Corruption Commission of Timor-Leste www.oecd.org/corruption/asiapacific 18th Steering Group Meeting

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Source URL: www.oecd.org

Language: English - Date: 2014-07-21 04:18:39
325International trade / Organisation for Economic Co-operation and Development / Political corruption / Bribery / International economics / Competition law / Business / International asset recovery / Corruption / Economics / 16th arrondissement of Paris

13th PARIS, 27– 28 FEBRUARY 2014 Speech of William Danvers, Deputy Secretary-General of the OECD Opening Session of the Global Forum on Competition, 27 February 2014 It is a pleasure for me to open this year’s Global

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Source URL: oecd.org

Language: English - Date: 2014-07-21 03:55:14
326International economics / Business / Tax evasion / Offshore finance / Corruption / International asset recovery / Organisation for Economic Co-operation and Development / Money laundering / Bribery / International finance / Financial regulation / Economics

Measuring OECD Responses to Illicit Financial Flows from Developing Countries Huge sums of money leave developing countries illegally. OECD countries can do more to stop these flows by adhering to their own rules and by

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Source URL: www.oecd.org

Language: English - Date: 2014-11-18 05:48:25
327Law / OECD Anti-Bribery Convention / Bribery / Political corruption / United Nations Convention against Corruption / International asset recovery / Korea Independent Commission Against Corruption / Organisation for Economic Co-operation and Development / Money laundering / Corruption / Economics / International relations

Steps taken to implement and enforce the OECD Convention on Combating Bribery of Foreign Public Officials in International Business Transactions KOREA (Information as of June[removed]Date of deposit of instrument of ratifi

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Source URL: www.oecd.org

Language: English - Date: 2014-07-21 01:48:16
328OECD Anti-Bribery Convention / International relations / Political corruption / Ethics / Law / International asset recovery / International Anti-Bribery Act / Corruption / Business ethics / United Nations Convention against Corruption

Steps taken to implement and enforce the OECD Convention on Combating Bribery of Foreign Public Officials in International Business Transactions POLAND (Information as of 1 September[removed]Date of deposit of instrument o

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Source URL: www.oecd.org

Language: English - Date: 2014-07-21 01:48:10
329International asset recovery / Economics / Social issues / Political corruption / OECD Anti-Bribery Convention / Bribery / Fiji Independent Commission Against Corruption / G-20 Mexico summit / Corruption / International relations / United Nations Convention against Corruption

ANNEX III G20 Anti-Corruption Action Plan G20 Agenda for Action on Combating Corruption, Promoting Market Integrity, and Supporting a Clean Business Environment Corruption threatens the integrity of markets, undermines f

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Source URL: oecd.org

Language: English - Date: 2014-07-21 03:54:40
330United Nations Convention against Corruption / Social issues / International asset recovery / Political corruption / Bribery / United Nations Office on Drugs and Crime / G-20 Mexico summit / Fiji Independent Commission Against Corruption / Corruption / International relations / United Nations

G20 ANTI-CORRUPTION ACTION PLAN[removed]Corruption threatens the integrity of markets, undermines fair competition, distorts resource allocation, destroys public trust, and undermines the rule of law. Corruption is a

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Source URL: oecd.org

Language: English - Date: 2014-07-21 03:54:40
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