Asset recovery

Results: 1487



#Item
381Corruption / Abuse / Political corruption / International asset recovery / Organisation for Economic Co-operation and Development / Asian Development Bank / Bribery / International relations / United Nations General Assembly observers / International economics / Economics

ADB/OECD Anti-Corruption Initiative for Asia and the Pacific FIGHTING CORRUPTION AND BUILDING

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Source URL: www.oecd.org

Language: English - Date: 2015-01-15 08:46:14
382United Nations General Assembly observers / International relations / International asset recovery / International finance / United Nations Convention against Corruption / Organisation for Economic Co-operation and Development / Political corruption / Asian Development Bank / United Nations Office on Drugs and Crime / United Nations / Corruption / International economics

ADB/OECD Anti-Corruption Initiative for Asia and the Pacific ASSET RECOVERY AND MUTUAL LEGAL ASSISTANCE

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Source URL: www.oecd.org

Language: English - Date: 2014-07-21 04:17:26
383Political corruption / Ethics / Money laundering / Organized crime / Social change / Bribery / Repatriation / United Nations Convention against Corruption / International asset recovery / Corruption / Crime / Abuse

Microsoft Word - n0057061

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Source URL: unpan1.un.org

Language: English - Date: 2013-01-25 14:29:32
384Business ethics / Political corruption / Bribery / Human rights / United Nations Convention against Corruption / International asset recovery / Abuse / Ethics / Corruption

[removed]A/RES[removed]Page 1 A

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Source URL: unpan1.un.org

Language: English - Date: 2013-01-25 14:29:37
385Property management / Property / Purchasing / Finance / Crown Assets Distribution / Asset recovery / Business / Asset / Leasing

PROPERTY MANAGEMENT POLICIES AND PROCEDURES

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Source URL: usm.maine.edu

Language: English - Date: 2011-10-13 13:53:16
386International asset recovery / International relations / Ethics / Social issues / Fiji Independent Commission Against Corruption / Commission for the prevention of corruption of the Republic of Slovenia / Corruption / United Nations Convention against Corruption / Political corruption

4th Conference of Brazilian Public Ethics Commission Ethics as a Management Tool Rio de Janeiro, Brazil

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Source URL: unpan1.un.org

Language: English - Date: 2013-01-25 14:20:48
387United Nations Convention against Corruption / International relations / International asset recovery / United Nations Office on Drugs and Crime / Political corruption / Rule of law / Fiji Independent Commission Against Corruption / Corruption / United Nations / Law

MAKING UNCAC WORK: COALITION STATEMENT AHEAD OF THE 5th CONFERENCE OF STATES PARTIES IN PANAMA Recalling that corruption weakens public institutions and the rule of law, damages the competitive and private investment cli

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Source URL: cpcjalliance.org

Language: English - Date: 2013-08-28 03:00:00
388Business / Money laundering / Tax evasion / International asset recovery / Bankruptcy / Enforcement of foreign judgments / Bank secrecy / USA PATRIOT Act /  Title III /  Subtitle A / USA PATRIOT Act /  Title III / Financial regulation / Law / Economics

Asset Tracing & Recovery The FraudNet World Compendium Edited by Bernd H. Klose With contributions by Jonathan Altalef, Lucas E. Barreiros, Gabrielle A. J. Beam,

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Source URL: www.esv.info

Language: English - Date: 2009-09-18 03:07:02
389International relations / Political corruption / United Nations Convention against Corruption / Bribery / International asset recovery / Organisation for Economic Co-operation and Development / OECD Guidelines for Multinational Enterprises / OECD Anti-Bribery Convention / Global Corruption Report / Corruption / Economics / International economics

www.CleanGovBiz.org BOOSTING INTEGRITY

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Source URL: oecd.org

Language: English - Date: 2014-07-04 11:57:43
390Taxation in the United States / Article One of the United States Constitution / Capital gains tax / International relations / Government / Public economics / Tax protester constitutional arguments / International asset recovery / International taxation / Income tax in the United States / Tax treaty

AGREEMENT BETWEEN THE GOVERNMENT OF IRELAND AND ……………

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Source URL: oecd.org

Language: English - Date: 2014-07-21 00:49:47
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