Asset recovery

Results: 1487



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81Political corruption / International Space Station / Asset recovery / Spaceflight / International asset recovery / International finance

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Source URL: www.rai-see.org

Language: English - Date: 2014-08-22 13:58:45
82Europol / International economics / Eurojust / United Nations / International asset recovery / European Union / International Monetary Fund / Law enforcement in Europe / Agencies of the European Union / Government

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Source URL: www.rai-see.org

Language: English - Date: 2014-08-22 14:39:06
83International economics / International taxation / G20 / Abuse / Political corruption / United Nations Convention against Corruption / Tax haven / G-20 major economies / International asset recovery / International relations / Economics / Corruption

G20 Anti-Corruption Implementation Plan G20 Leaders established the Anti-Corruption Working Group (ACWG) at the Toronto Summit in 2010 in recognition of the significant negative impact of corruption on economic g

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Source URL: www.g20australia.org

Language: English - Date: 2014-11-16 20:35:32
84Politics / United Nations Convention against Corruption / International Anti-Corruption Academy / International asset recovery / Accountability / Fiji Independent Commission Against Corruption / Commission for the prevention of corruption of the Republic of Slovenia / Ethics / Political corruption / Corruption

Microsoft Word - A.Doig - IACSA 2012_at.docx

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Source URL: www.iaca.int

Language: English - Date: 2013-10-18 09:56:00
85Business / International asset recovery / International finance / Money laundering

Cornel Head of the National Office for Crime Prevention and Cooperation with Asset Recovery Offices, Romania is the Head of the National Office for Crime Prevention and sound background in criminology and criminal law, h

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Source URL: www.iaca.int

Language: English - Date: 2015-01-19 04:27:45
86Law / Money laundering / Bribery / Economics / Ethics / International asset recovery / Anti Corruption Commission Bangladesh / Corruption / United Nations Convention against Corruption / Political corruption

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Source URL: www.unodc.org

Language: English - Date: 2015-04-20 09:14:26
87United Nations Convention against Corruption / International Anti-Corruption Academy / International asset recovery / Inter-American Convention Against Corruption / Economics / Privatization / International relations / Law / Corruption / Abuse / Political corruption

Microsoft Word - G. Jorge - IACSA 2012.docx

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Source URL: www.iaca.int

Language: English - Date: 2013-10-18 10:03:04
88United Nations Convention against Corruption / Letter rogatory / International asset recovery / Law / International relations / Corruption

REQUESTING MUTUAL LEGAL ASSISTANCE IN CRIMINAL MATTERS FROM G20 COUNTRIES A STEP-BY-STEP GUIDE

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Source URL: www.g20australia.org

Language: English - Date: 2014-01-14 20:11:06
89Ethics / Abuse / Political corruption / Anti-corruption agency / Independent Corrupt Practices Commission / International asset recovery / United Nations Convention against Corruption / International Anti-Corruption Academy / African Union Convention on Preventing and Combating Corruption / Law enforcement / Corruption / Law

Microsoft Word - S.C. Wanjala - IACSA 2012_at.docx

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Source URL: www.iaca.int

Language: English - Date: 2013-10-18 09:57:46
90Government / Law enforcement / United Nations / Eurojust / International asset recovery / United Nations Convention against Corruption / Europol / Political corruption / United Nations Office on Drugs and Crime / Agencies of the European Union / Law enforcement in Europe / Corruption

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Source URL: www.rai-see.org

Language: English - Date: 2014-08-22 14:08:08
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