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Asset recovery
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#	Item
421	United Nations Convention against Corruption Self-assessment Name: UNCAC Review Add to Reading List Source URL: www.uncaccoalition.org Language: English - Date: 2012-11-17 07:49:50 United Nations Convention against Corruption International asset recovery Ethics Political corruption United Nations Office on Drugs and Crime Fiji Independent Commission Against Corruption Corruption United Nations Law
422	Debt and Asset Recovery Law Criteria The following is intended to provide a short guide for applicants on the types of evidence that will be considered by the Accreditation Panel (“the Panel”) when considering appli Add to Reading List Source URL: www.lawscot.org.uk Language: English - Date: 2014-09-11 08:26:52 Debt Asset recovery Economics Finance International asset recovery International finance
423	European Commission Directorate-General Justice, Freedom & Security Assessing the effectiveness of EU Member States’ practices in the identification, tracing, freezing and confiscation of criminal assets Add to Reading List Source URL: ec.europa.eu Language: English - Date: 2012-03-12 10:20:03 Government Europe International asset recovery International finance Eurojust Assets Recovery Agency Europol Proceeds of Crime Act Money laundering Agencies of the European Union Law enforcement in Europe Law enforcement
424	PHASE 3 REPORT ON IMPLEMENTING THE OECD ANTI-BRIBERY CONVENTION IN ARGENTINA December 2014 Add to Reading List Source URL: www.oecd.org Language: English - Date: 2014-12-18 04:25:38 Business Applied ethics Bribery OECD Anti-Bribery Convention International Anti-Bribery Act International asset recovery Political corruption Money laundering Compliance and ethics program Business ethics Ethics Corruption
425	IRELAND: PACE OF RECOVERY QUICKENS Set for fourth straight year of fiscal outperformance September 1st, 2014 Index Page 3: Summary Add to Reading List Source URL: www.ntma.ie Language: English - Date: 2014-09-11 07:01:04 Government debt Macroeconomics Late-2000s financial crisis Economic history Economics Financial crises European sovereign debt crisis Gross domestic product Eurozone National Asset Management Agency
426	Illicit Financial Flows and Stolen Assets Value Recovery Melvin D. Ayogu and Julius Agbor October 2014 Add to Reading List Source URL: www.peri.umass.edu Language: English - Date: 2014-10-06 12:45:15 International asset recovery International finance United Nations Convention against Corruption Asset forfeiture Asset recovery Money laundering Political corruption United Nations Office on Drugs and Crime Organized crime Law Corruption Property law
427	AGREEMENT BETWEEN THE GOVERNMENT OF IRELAND AND …………… Add to Reading List Source URL: www.oecd.org Language: English - Date: 2015-01-09 12:25:37 Taxation 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
428	PHASE 3 REPORT ON IMPLEMENTING THE OECD ANTI-BRIBERY CONVENTION IN ARGENTINA December 2014 Add to Reading List Source URL: www.oecd.org Language: English - Date: 2014-12-18 04:29:48 Business Applied ethics Bribery OECD Anti-Bribery Convention International Anti-Bribery Act International asset recovery Political corruption Money laundering Compliance and ethics program Business ethics Ethics Corruption
429	Guernsey Income Tax Authority - Retirement Annuity Trust Schemes Code of Practice Add to Reading List Source URL: www.oecd.org Language: English - Date: 2015-01-09 12:25:36 Taxation in the United States Article One of the United States Constitution International law International relations Government Law of the Republic of China International asset recovery International taxation Income tax in the United States Tax treaty
430	Microsoft Word - Final Country Review Report.doc Add to Reading List Source URL: www.unodc.org Language: English - Date: 2014-11-25 04:29:59 United Nations Convention against Corruption Political corruption Money laundering Extradition Bribery International asset recovery European Arrest Warrant Corruption Law International relations

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