Resultados de búsqueda - "CONFISCATION"

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

Materias: “…confiscation measures…”

Managing Seized and Confiscated Assets - A Guide for Practitioners por Bostwick, Lisa, Bartlett, Nigel, Cronje, Hermione, Abernathy III, T.J.

Materias: “…CONFISCATED ASSETS DISPOSAL…”

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

Materias: “…CONFISCATION…”

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: “…CONFISCATION ORDER…”

Public Wrongs, Private Actions : Civil Lawsuits to Recover Stolen Assets por Brun, Jean-Pierre, Dubois, Pascale Helene, van der Does de Willebois, Emile, Hauch, Jeanne, Jaïs, Sarah, Mekki, Yannis, Sotiropoulou, Anastasia, Sylvester, Katherine Rose, Uttamchandani, Mahesh, Brun, Jean-Pierre

Materias: “…CONFISCATION ORDER…”

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: “…CONFISCATION ORDER…”