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Asset recovery
Results: 1487

#	Item
61	Microsoft Word - V0580778-2.doc Add to Reading List Source URL: www.unodc.org Language: English - Date: 2005-10-30 18:00:00 International relations United Nations Convention against Corruption Political corruption African Union Convention on Preventing and Combating Corruption International asset recovery United Nations Office on Drugs and Crime Group of States Against Corruption Russian anti-corruption campaign Convention against Transnational Organized Crime Corruption United Nations Law
62	Annex 4 to RAI Strategic Document Work Plan 2014 – 2015 I. Background Add to Reading List Source URL: www.rai-see.org Language: English - Date: 2014-08-22 14:21:26 United Nations Convention against Corruption Ethics Political corruption International asset recovery United Nations Office on Drugs and Crime Group of States Against Corruption RAI Corruption United Nations Law
63	Microsoft Word - Document1 Add to Reading List Source URL: www.g20india.gov.in Language: English - Date: 2015-03-17 09:05:02 International economics United Nations Convention against Corruption International asset recovery Political corruption G-20 major economies G20 United Nations Office on Drugs and Crime G-20 Mexico summit Seoul Development Consensus Corruption International relations United Nations
64	RCPO Business Plan Revenue and Customs Prosecutions Office Business Plan Add to Reading List Source URL: www.cps.gov.uk Language: English - Date: 2009-12-30 11:00:08 Criminal law Legal professions Revenue and Customs Prosecutions Office Serious Organised Crime Agency HM Revenue and Customs Asset forfeiture Crown Prosecutor Prosecutor International asset recovery Law Government Prosecution
65	Legal and Policy development Add to Reading List Source URL: www.imolin.org Language: English - Date: 2004-06-28 09:13:57 Money laundering Business Financial Action Task Force on Money Laundering Confiscation Terrorism financing United Nations Convention against Corruption International asset recovery Organized crime Framework decision Financial regulation Crime Law
66	FSI FLASH PINGER ELPF-553 Flash Pinger For Asset Location and Recovery Applications, Performance The Falmouth Scientific ELPF-553 Flash Pinger is a small battery powered acoustic transmitter as well as an optical flashin Add to Reading List Source URL: www.falmouth.com Language: English Photographic lighting Thought Acoustics Frequency Physics Waves Flash
67	Report by the Comptroller and Auditor General Criminal Justice System Add to Reading List Source URL: www.nao.org.uk Language: English - Date: 2013-12-17 04:48:36 Ethics Confiscation Serious Fraud Office National Audit Office Organized crime Tribunals Service Asset forfeiture Assets Recovery Agency Proceeds of Crime Act International asset recovery United Kingdom
68	Legal and Policy development Add to Reading List Source URL: www.imolin.org Language: English - Date: 2007-01-18 09:48:06 Law Money laundering Ethics Financial Action Task Force on Money Laundering Confiscation Terrorism financing United Nations Convention against Corruption International asset recovery Financial Intelligence Financial regulation Crime Tax evasion
69	QEH Working Paper Series – QEHWPS150 Page 1 Working Paper Number 150 Drafting Implementing Regulations for International Anti-Corruption Add to Reading List Source URL: www3.qeh.ox.ac.uk Language: English - Date: 2014-01-01 09:10:53 Social issues Political corruption United Nations Convention against Corruption OECD Anti-Bribery Convention International asset recovery Bribery Group of States Against Corruption International Anti-Bribery Act United Nations Office on Drugs and Crime Corruption Law Ethics
70	Microsoft Word - V0580778-2.doc Add to Reading List Source URL: www.rai-see.org Language: English - Date: 2014-08-22 14:55:49 International relations United Nations Convention against Corruption Political corruption African Union Convention on Preventing and Combating Corruption International asset recovery United Nations Office on Drugs and Crime Group of States Against Corruption Russian anti-corruption campaign Convention against Transnational Organized Crime Corruption United Nations Law

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