Resultados de búsqueda - "Asset recovery"

Automated Risk Analysis of Asset and Interest Declarations of Public Officials por Kotlyar, Dmytro, Pop, Laura

Materias: “…STOLEN ASSET RECOVERY…”

Left Out of the Bargain : Settlements in Foreign Bribery Cases and Implications for Asset Recovery por Oduor, Jacinta Anyango, Fernando, Francisca M. U., Flah, Agustin, Gottwald, Dorothee, Dorothee, Jeanne M., Mathias, Marianne, Park, Ji Won, Stolpe, Oliver

Materias: “…asset recovery…”

Taxing Crime por Cebreiro Gomez, Ana, Brun, Jean-Pierre, Julien, Rita, Waruguru, Joy, Ndubai, Joy Waruguru, Owens, Jeffrey, Siddhesh, Rao, Soto, Yara Esquivel

Materias: “…ASSET RECOVERY…”

On the Take : Criminalizing Illicit Enrichment to Fight Corruption por Muzila, Lindy, Morales, Michelle, Mathias, Marianne, Berger, Tammar

Materias: “…Asset recovery…”

Few and Far : The Hard Facts on Stolen Asset Recovery por Gray, Larissa, Hansen, Kjetil, Recica-Kirkbride, Pranvera, Mills, Linnea

Materias: “…asset recovery…”

Going for Broke por Silver, Molly, Brun, Jean-Pierre

Materias: “…ASSET RECOVERY…”

Financial Intelligence Units Working with Law Enforcement Authorities and Prosecutors por Stroligo, Klaudijo, Hsu, Chin-Lung, Kouts, Theodore

Materias: “…STOLEN ASSET RECOVERY INITIATIVE…”

Unexplained Wealth Orders por Hauch, Jeanne, Brun, Jean-Pierre, Julien, Rita, Owens, Jeffrey, Hur, Yoonhee

Materias: “…ASSET RECOVERY TOOLS…”

Public Office, Private Interests : Accountability through Income and Asset Disclosure por World Bank, United Nations Office on Drugs and Crime

Materias: “…ASSET RECOVERY…”

Income and Asset Disclosure : Case Study Illustrations por World Bank, UNODC

Materias: “…ASSET RECOVERY…”

Barriers to Asset Recovery : An Analysis of the Key Barriers and Recommendations for Action por Stephenson, Kevin M., Gray, Larissa, Power, Ric, Brun, Jean-Pierre, Dunker, Gabriele, Panjer, Melissa

Materias: “…ASSET RECOVERY…”

Stolen Asset Recovery : A Good Practices Guide for Non-conviction Based Asset Forfeiture por Greenberg, Theodore S., Samuel, Linda M., Grant, Wingate, Gray, Larissa

Materias: “…ASSET RECOVERY…”

Asset Recovery Handbook : A Guide for Practitioners por Gray, Larissa, Brun, Jean-Pierre, Scott, Clive, Stephenson, Kevin M.

Materias: “…ASSET RECOVERY…”