International asset recovery - PDFSEARCH.IO - Document Search Engine

International asset recovery
Results: 1232

#	Item
1	Draft, 25th July 2016 GUYANA BILL No. of 2016 Add to Reading List Source URL: legalaffairs.gov.gy Language: English - Date: 2016-07-27 11:41:44 Asset forfeiture Law Law in the United Kingdom Criminal procedure Criminal law Common law Restraint order International asset recovery Civil recovery Section summary of the Patriot Act Title II Criminal procedure in South Africa
2	ON CONFISCATION (RECOMMENDATIONS 4 AND 38) AND A FRAMEWORK FOR ONGOING WORK ON ASSET RECOVERY Add to Reading List Source URL: www.fatf-gafi.org Language: English - Date: 2015-09-17 13:46:13 Asset forfeiture International finance Corruption International asset recovery Money laundering Confiscation Financial Action Task Force on Money Laundering Warsaw Convention CETS141
3	Microsoft Word - Philippines Final Review Report Add to Reading List Source URL: www.ombudsman.gov.ph Language: English - Date: 2013-11-29 00:57:55 Mexico United Nations Convention against Corruption Crime International law Corruption Money laundering Extradition Anti-Money Laundering Council Political corruption Scottish criminal law International asset recovery Political offence exception
4	Call for Papers International Conference on Smart Infrastructure and Construction (ICSIC) Transforming the future of infrastructure through smarter information Add to Reading List Source URL: www.icsic.eng.cam.ac.uk Language: English Infrastructure Economy Business Construction Professional studies Business continuity and disaster recovery Infrastructure asset management Management Asset management Whole-life cost Resilience
5	FRAUD FACTS Issue 18 August 2012 INFORMATION FOR ORGANISATIONS Civil recovery: a summary of key measures Add to Reading List Source URL: www.fraudadvisorypanel.org Language: English - Date: 2015-06-18 08:27:29 Law Law in the United Kingdom Criminal law Crimes Property crimes Deception Fraud Tort law Civil recovery Asset freezing Bank fraud International asset recovery
6	THE GROUP OF INTERNATIONAL FINANCE CENTRE SUPERVISORS __________________________________________________________________________ GIFCS COMMITMENT ON ASSET RECOVERY 1. Add to Reading List Source URL: www.gifcs.org Language: English - Date: 2016-04-19 08:51:36 Corruption Asset forfeiture International finance Crime International asset recovery United Nations Convention against Corruption Money laundering Confiscation Politically exposed person Asset recovery United Nations Office on Drugs and Crime Organized crime
7	Guide to Asset Recovery in the Hong Kong Special Administrative Region International Law Division Department of Justice Add to Reading List Source URL: star.worldbank.org Language: English - Date: 2014-10-27 17:13:10
8	U.S. Asset Recovery Tools & Procedures: A Practical Guide for International Cooperation “[W]e must work together to ensure that corrupt officials do not Add to Reading List Source URL: star.worldbank.org Language: English - Date: 2014-06-18 06:39:55
9	NMUN•NYCONFERENCE A National Model United Nations • New YorkMarchConf. A) Add to Reading List Source URL: www.nmun.org Language: English - Date: 2015-06-04 17:11:16 United Nations African Development Bank International economics Innovative financing International asset recovery United Nations Economic Commission for Africa African Union Political corruption Economics United Nations General Assembly observers Addis Ababa Development
10	High Level Reporting Mechanism (HLRM): An anti-corruption approach for public procurement monitoring and beyond William Nero \| Program Officer Brussels \| 5 May 2015 Add to Reading List Source URL: www.transparencyinternational.eu Language: English - Date: 2015-05-12 05:46:17 Political corruption Ombudsman International asset recovery Bribery Economics Law Ethics Corruption Abuse