Search Results - "asset recovery"

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

Subjects: “…STOLEN ASSET RECOVERY…”

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

Subjects: “…asset recovery…”

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

Subjects: “…ASSET RECOVERY…”

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

Subjects: “…Asset recovery…”

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

Subjects: “…asset recovery…”

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

Subjects: “…ASSET RECOVERY…”

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

Subjects: “…STOLEN ASSET RECOVERY INITIATIVE…”

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

Subjects: “…ASSET RECOVERY TOOLS…”

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

Subjects: “…ASSET RECOVERY…”

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

Subjects: “…ASSET RECOVERY…”

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

Subjects: “…ASSET RECOVERY…”

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

Subjects: “…ASSET RECOVERY…”

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

Subjects: “…ASSET RECOVERY…”