Asset recovery

Results: 1487



#Item
431International economics / Abuse / Political corruption / United Nations Convention against Corruption / G-20 major economies / International asset recovery / Bribery / G20 / G-20 Mexico summit / Corruption / International relations / Economics

Microsoft Word - G20_anti_corruption_working_group_implementation_plan_2015_16

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Source URL: transparency.org.au

Language: English - Date: 2014-11-16 22:21:02
432United Nations / United Nations Convention against Corruption / International asset recovery / Political corruption / United Nations Office on Drugs and Crime / Bribery / Transnational organized crime / Organized crime / African Union Convention on Preventing and Combating Corruption / Corruption / Law / Crime

Resolutions and decisions adopted by the Conference of the States Parties to the United Nations Convention against Corruption A. Resolutions

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Source URL: www.unodc.org

Language: English - Date: 2013-12-17 05:30:42
433European Union law / Ethics / International asset recovery / Financial regulation / Proceeds of Crime Act / Confiscation / Crime / Punishments

Convention on Laundering, Search, Seizure and Confiscation of the Proceeds from Crime (ETS No. 141)

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Source URL: uif.bancaditalia.it

Language: English
434Social issues / United Nations Convention against Corruption / International asset recovery / United Nations Office on Drugs and Crime / Political corruption / Bribery / OECD Anti-Bribery Convention / United Nations Global Compact / Inter-American Convention Against Corruption / Corruption / United Nations / Law

csos_guide_eng_DRUCK_03.indd

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Source URL: www.uncaccoalition.org

Language: English - Date: 2013-07-11 17:44:29
435Criminal law / Extradition / Corruption / United Nations Convention against Corruption / International child abduction / International asset recovery / Law / International law / International relations

Decision 2/2 Implementation of the international cooperation provisions of the United Nations Convention against Transnational Organized Crime The Conference of the Parties to the United Nations Convention

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Source URL: www.unodc.org

Language: English - Date: 2014-11-13 09:22:23
436Criminal law / Judicial system of Finland / European Arrest Warrant / Crime / Political corruption / Bribery / Penal Code / Extradition / International asset recovery / Law / Corruption / United Nations Convention against Corruption

Microsoft Word - b8acd389-49a3-4192-a735-0922cba5210e_in_for_PDF_printing.doc

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Source URL: www.uncaccoalition.org

Language: English - Date: 2014-04-09 01:42:03
437United Nations Convention against Corruption / Political geography / International asset recovery / Political corruption / Money laundering / Bribery / Lesotho / Fiji Independent Commission Against Corruption / United Nations Office on Drugs and Crime / Corruption / International relations / United Nations

Microsoft Word - Lesotho final country review report[removed]

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Source URL: www.uncaccoalition.org

Language: English - Date: 2014-04-09 01:31:53
438International relations / Crime / Extradition / Political corruption / Money laundering / Bribery / International asset recovery / Fiji Independent Commission Against Corruption / Corruption / Law / United Nations Convention against Corruption

Microsoft Word - Philippines Final Review Report[removed]

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Source URL: www.uncaccoalition.org

Language: English - Date: 2014-04-09 01:29:13
439Financial statements / 111th United States Congress / Presidency of Barack Obama / Income tax in the United States / Generally Accepted Accounting Principles / Comprehensive annual financial report / Cash flow statement / Net asset value / American Recovery and Reinvestment Act / Accountancy / Finance / Business

Wisconsin Comprehensive Annual Financial Report

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Source URL: www.doa.wi.gov

Language: English - Date: 2012-10-04 18:28:28
440Political corruption / Penal Code / Money laundering / Social issues / Economics / Proceeds of Crime Act / Bribery / International asset recovery / Corruption / United Nations Convention against Corruption / Law

CAC/COSP/IRG/I/1/1/Add.8 Conference of the States Parties to the United Nations Convention against Corruption Distr.: General

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Source URL: www.uncaccoalition.org

Language: English - Date: 2014-04-09 01:50:05
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