Recovery International

Results: 2864



#Item
141Europe / European Union law / International law / Tax evasion / International finance / Money laundering / International asset recovery / Financial Action Task Force on Money Laundering / Eurojust / Law / International relations / Financial regulation

Anti-money laundering and counter-terrorist financing measures - Belgium Anti-money laundering and counter-terrorist

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Source URL: www.fatf-gafi.org

Language: English - Date: 2015-04-23 09:03:04
142Law / Social issues / United Nations Office on Drugs and Crime / Political corruption / Transparency / Fiji Independent Commission Against Corruption / International asset recovery / Corruption / United Nations / United Nations Convention against Corruption

CEB_TRACK_ISSUE1_Page1_v1.5

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Source URL: www.unodc.org

Language: English - Date: 2012-10-22 11:22:56
143Social issues / Special Investigation Service of the Republic of Lithuania / Political corruption / United Nations Convention against Corruption / International asset recovery / Police / Law / Corruption / National security

S P E C I A L I N V E S T I G A T I O N S E R V I C E

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Source URL: www.stt.lt

Language: English - Date: 2009-04-16 06:27:04
144Financial ratios / Financial accounting / Generally Accepted Accounting Principles / SINTEF / Working capital / Operating margin / Asset / Equity / Cash flow / Finance / Accountancy / Business

SINTEF Petroleum Research SINTEF Petroleum Research AS focuses on improving the safe and profitable mapping and recovery of national and international hydrocarbon resources in accordance with environmentally friendly pri

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Source URL: www.sintef.com

Language: English - Date: 2014-11-17 09:12:52
145Corruption / United Nations Convention against Corruption / European Arrest Warrant / Political corruption / Definitions of terrorism / Extradition / Money laundering / International asset recovery / Law / International relations / International law

Microsoft Word - c9d1378c-79d7-4416-85be-9d27a75004f2_in_for_PDF_printing.doc

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Source URL: www.unodc.org

Language: English - Date: 2014-09-19 07:50:38
146United Nations Convention against Corruption / Social issues / United Nations Office on Drugs and Crime / International asset recovery / Political corruption / Fiji Independent Commission Against Corruption / International Anti-Corruption Academy / Corruption / United Nations / Law

CEB_ACU_ISSUE6_Page2_v1.6

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Source URL: www.unodc.org

Language: English - Date: 2013-08-21 11:47:55
147National Coalition for Homeless Veterans / Veteran / Electronic health record / Peace / International relations / American Recovery and Reinvestment Act / Oklahoma state budget / United States Department of Veterans Affairs / Health / Health informatics

FOR IMMEDIATE RELEASE May 21, 2015 Twitter: @SenThadCochran COMMITTEE ADVANCES FY2016 MILITARY CONSTRUCTION AND VETERANS

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Source URL: www.appropriations.senate.gov

Language: English - Date: 2015-05-21 15:45:16
148United 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

NMUN•NYCONFERENCE A National Model United Nations • New YorkMarchConf. A)

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Source URL: www.nmun.org

Language: English - Date: 2015-04-08 22:51:25
149Government / United Nations Convention against Corruption / United Nations Office on Drugs and Crime / International asset recovery / Political corruption / Anti-Corruption and Civil Rights Commission / Yuri Fedotov / Fiji Independent Commission Against Corruption / International Anti-Corruption Academy / Corruption / United Nations / Law

CEB_ACU_ISSUE3_Page1_v4.2

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Source URL: www.unodc.org

Language: English - Date: 2012-08-26 08:03:35
150Political corruption / International asset recovery / Accountability / Fiji Independent Commission Against Corruption / Ethics / Corruption / United Nations Convention against Corruption

Terms of Reference: Consultant United Nations Department of Social and Economic Affairs Division for Public Administration and Development Management I. Organisation Setting and Reporting

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Source URL: workspace.unpan.org

Language: English - Date: 2015-05-06 15:22:19
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