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Asset Recovery Handbook

The Asset Recovery Handbook: A Guide for Practitioners has been updated in 2020 by the Stolen Asset Recovery (StAR) initiative, a joint initiative of the United Nations Office of Drugs and Crime and the World Bank focused on encouraging and facilitating a more systematic and timely return of stolen...

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Detalles Bibliográficos
Autores principales: Sotiropoulou, Anastasia, Brun, Jean-Pierre, Gray, Larissa, Scott, Clive, Stephenson, Kevin M.
Formato: En linea
Publicado: Washington, DC: World Bank 2020
Materias:
ANTI-MONEY LAUNDERING AND COMBATING TERRORIST FINANCING
STOLEN ASSET
ANTICORRUPTION
ACCOUNTABILITY
INTERNATIONAL BANKING
INTERNATIONAL COOPERATION
Acceso en línea:https://documents.worldbank.org/en/publication/documents-reports/documentdetail/502771607689049444/asset-recovery-handbook-a-guide-for-practitioners
https://hdl.handle.net/10986/34843
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Acceso

https://documents.worldbank.org/en/publication/documents-reports/documentdetail/502771607689049444/asset-recovery-handbook-a-guide-for-practitioners
https://hdl.handle.net/10986/34843

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