Recovery International

Results: 2864



#Item
351Extradition / United Nations / United Nations Convention against Corruption / United Nations Office on Drugs and Crime / Mutual legal assistance treaty / Double criminality / Aut dedere aut judicare / International asset recovery / Law / Corruption / International relations

Chapter IV. International Cooperation International Cooperation Mandatory Offences

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Source URL: www.rai-see.org

Language: English - Date: 2014-08-22 14:40:26
352Nuclear technology / Chernobyl Forum / Chernobyl Recovery and Development Programme / Chernobyl / International Atomic Energy Agency / Chernobyl disaster effects / TORCH report / Chernobyl disaster / Europe / Ukraine

AUnited Nations General Assembly

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Source URL: chernobyl.undp.org

Language: English - Date: 2011-04-11 16:15:27
353United States housing bubble / Loan / Tax credit / History of the United States / Government / United States / International Partnership for Energy Efficiency Cooperation / 111th United States Congress / American Recovery and Reinvestment Act / Presidency of Barack Obama

www.pwc.com Appliance Energy Efficiency - Financial Mechanisms

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Source URL: www.clasponline.org

Language: English - Date: 2012-03-09 17:51:44
354Law / Political corruption / Money laundering / Organized crime / Social change / International asset recovery / Proceeds of Crime Act / Corruption / United Nations Convention against Corruption / Crime

Microsoft Word - 602686aa-7435-40c4-9468-1c9056376ab8_in_for_PDF_printing.doc

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Source URL: www.unodc.org

Language: English - Date: 2015-03-12 08:33:18
355Costs / Money laundering / Serious Organised Crime Agency / Government / Law / International asset recovery / International finance

Report by the Comptroller and Auditor General Criminal Justice System

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Source URL: www.nao.org.uk

Language: English - Date: 2013-12-20 10:59:55
356Ukraine / Chernobyl Recovery and Development Programme / Chernobyl Forum / Chernobyl / Shelter Implementation Plan / Nuclear safety / International Atomic Energy Agency / Chernobyl disaster effects / TORCH report / Chernobyl disaster / Europe / Nuclear technology

A/RESUnited Nations General Assembly

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Source URL: chernobyl.undp.org

Language: English - Date: 2011-04-11 14:31:57
357Eurojust / Law enforcement in Europe / United Nations Convention against Corruption / International asset recovery / European Union / Group of States Against Corruption / Political corruption / Council of Europe / United Nations / Europe / Corruption

NATIONAL INSTITUTE OF JUSTICE 6TH SUMMER SCHOOL FOR JUNIOR MAGISTRATES FROM SOUTH-EASTERN EUROPE “INTERNATIONAL STANDARDS AND COOPERATION

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Source URL: www.rai-see.org

Language: English - Date: 2014-08-22 13:58:40
358Business / Law / Crime / Financial regulation / International asset recovery / International finance / Money laundering / Offshore bank / Organized crime / International taxation / Offshore finance / Finance

Project “Support to the anti-corruption strategy of Georgia”

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Source URL: www.rai-see.org

Language: English - Date: 2014-08-22 13:58:50
359Law / United Nations Convention against Corruption / Confiscation / Money laundering / Ethics / Crime / Proceeds of Crime Act / Asset forfeiture / International asset recovery / International finance / Financial regulation

Chapter V of the UNCAC on asset recovery Dimosthenis Chrysikos UNODC, Vienna

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Source URL: www.rai-see.org

Language: English - Date: 2014-08-22 14:40:31
360Business / Financial Action Task Force on Money Laundering / Money laundering / Terrorism financing / Egmont Group of Financial Intelligence Units / Asia/Pacific Group on Money Laundering / International asset recovery / World Bank Group / CARICC / Financial regulation / Economics / International economics

The World Bank UNODC AML CFT Newsletter, January 2014, English edition condensed

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Source URL: www.imolin.org

Language: English - Date: 2014-05-15 08:47:45
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