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Asset recovery
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#	Item
31	Criminal Law Convention on Corruption _(ETS_no._173)_ Summary Open for signature by the member States of the Council of Europe and the non-member States which have participated in its elaboration, in Strasbourg, on 27 J Add to Reading List Source URL: transparency.az Language: English - Date: 2008-10-07 08:32:27 Political corruption Bribery Ethics Group of States Against Corruption Corrupt practices Economics Law United Nations Convention against Corruption International asset recovery Corruption Business ethics Abuse
32	Case Study - Continuing Automotive Electronics Production During Asset Liquidation Add to Reading List Source URL: automotivedigest.com Language: English - Date: 2013-04-30 11:55:44 Asset recovery Valuation Caterpillar Inc. Financial accounting Finance Business
33	United Nations Convention against Corruption Preamble The States Parties to this Convention, Concerned about the seriousness of problems and threats posed by corruption to the stability and security of societies, undermi Add to Reading List Source URL: transparency.az Language: English - Date: 2008-10-07 09:58:53 International relations United Nations Political corruption International asset recovery Money laundering Law of the Republic of China Convention on the Rights of Persons with Disabilities Law Corruption United Nations Convention against Corruption
34	Modernising Drug Law Enforcement Report 5 Drug Law Enforcement and Financial Investigation Strategies Michael Levi∗ Add to Reading List Source URL: www.undrugcontrol.info Language: English - Date: 2013-10-08 10:14:17 Asset forfeiture Criminal law Property law Proceeds of Crime Act Law enforcement in the United States Money laundering Financial crimes Organized crime International asset recovery Law Crime Financial regulation
35	CEB_ACU_ISSUE10_Page2_v1.2 Add to Reading List Source URL: www.unodc.org Language: English - Date: 2015-04-27 05:56:52 Law United Nations Convention against Corruption United Nations Office on Drugs and Crime International asset recovery Political corruption Association of Southeast Asian Nations Yuri Fedotov Fiji Independent Commission Against Corruption International Anti-Corruption Academy Corruption United Nations International relations
36	Anti-money laundering and counter-terrorist financing measures - Belgium Anti-money laundering and counter-terrorist Add to Reading List Source URL: www.fatf-gafi.org Language: English - Date: 2015-04-23 09:03:04 Europe European Union law International law Tax evasion International finance Money laundering International asset recovery Financial Action Task Force on Money Laundering Eurojust Law International relations Financial regulation
37	CEB_TRACK_ISSUE1_Page1_v1.5 Add to Reading List Source URL: www.unodc.org Language: English - Date: 2012-10-22 11:22:56 Law Social issues United Nations Office on Drugs and Crime Political corruption Transparency Fiji Independent Commission Against Corruption International asset recovery Corruption United Nations United Nations Convention against Corruption
38	S P E C I A L I N V E S T I G A T I O N S E R V I C E Add to Reading List Source URL: www.stt.lt Language: English - Date: 2009-04-16 06:27:04 Social issues Special Investigation Service of the Republic of Lithuania Political corruption United Nations Convention against Corruption International asset recovery Police Law Corruption National security
39	SINTEF Petroleum Research SINTEF Petroleum Research AS focuses on improving the safe and profitable mapping and recovery of national and international hydrocarbon resources in accordance with environmentally friendly pri Add to Reading List Source URL: www.sintef.com Language: English - Date: 2014-11-17 09:12:52 Financial ratios Financial accounting Generally Accepted Accounting Principles SINTEF Working capital Operating margin Asset Equity Cash flow Finance Accountancy Business
40	Microsoft Word - c9d1378c-79d7-4416-85be-9d27a75004f2_in_for_PDF_printing.doc Add to Reading List Source URL: www.unodc.org Language: English - Date: 2014-09-19 07:50:38 Corruption United Nations Convention against Corruption European Arrest Warrant Political corruption Definitions of terrorism Extradition Money laundering International asset recovery Law International relations International law

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