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Stolen asset recovery : a good practices guide for non-conviction based asset forfeiture (Chinese)

Non-Conviction Based (NCB) asset forfeiture is a powerful tool for recovering the proceeds of corruption, particularly in cases where the proceeds have been transferred abroad. ... See More +

Publication 48092 APR 08, 2014

Grant, Wingate; Gray,Larissa Alanna; Greenberg,Theodore Stewart; Samuel, Linda M. English, Arabic, French, Russian, Spanish, Thai Disclosed

Justice for forests : improving criminal justice efforts to combat illegal logging (English)

Every two seconds, across the world, an area of forest the size of a football field is clear-cut by illegal loggers. In some countries, up to 90 percent of all the logging taking place is illegal. ... See More +

Publication 67619 MAR 14, 2012

Goncalves, Marilyne Pereira; Panjer, Melissa; Greenberg, Theodore S.; Magrath, William B. Disclosed

Politically exposed persons : preventive measures for the banking sector (Russian)

The paper is focused on the banking sector, not on other financial and nonfinancial sectors vulnerable to the laundering of corrupt funds. These other sectors may find the recommendations and good practices provided in this paper relevant, but should analyze the findings of this paper in light of their particular circumstances and specific features. ... See More +

Publication 54250 JAN 01, 2012

Greenberg, Theodore S.; Gray, Larissa; Schantz, Delphine; Gardner, Carolin; Latham, Michael English, Spanish Disclosed

Politically exposed persons : preventive measures for the banking sector : Personas expuestas politicamente : medidas preventivas para el sector bancario (Spanish)

The paper is focused on the banking sector, not on other financial and nonfinancial sectors vulnerable to the laundering of corrupt funds. These other sectors may find the recommendations and good practices provided in this paper relevant, but should analyze the findings of this paper in light of their particular circumstances and specific features. ... See More +

Publication 54250 JAN 01, 2012

Greenberg, Theodore S.; Gray, Larissa; Schantz, Delphine; Gardner, Carolin; Latham, Michael English, Russian Disclosed

Stolen asset recovery : a good practices guide for non-conviction based asset forfeiture : Biens mal acquis : un guide des bonnes pratiques en matiere de confiscation d'actifs sans condamnation (French)

Non-Conviction Based (NCB) asset forfeiture is a powerful tool for recovering the proceeds of corruption, particularly in cases where the proceeds have been transferred abroad. ... See More +

Publication 48092 DEC 14, 2011

Grant, Wingate; Gray,Larissa Alanna; Greenberg,Theodore Stewart; Samuel, Linda M. English, Arabic, Russian, Chinese, Spanish, Thai Disclosed

Politically exposed persons : preventive measures for the banking sector (English)

The paper is focused on the banking sector, not on other financial and nonfinancial sectors vulnerable to the laundering of corrupt funds. These other sectors may find the recommendations and good practices provided in this paper relevant, but should analyze the findings of this paper in light of their particular circumstances and specific features. ... See More +

Publication 54250 APR 19, 2010

Greenberg, Theodore S.; Gray, Larissa; Schantz, Delphine; Gardner, Carolin; Latham, Michael Russian, Spanish Disclosed

Stolen asset recovery : a good practices guide for non-conviction based asset forfeiture : Recuperacion de activos robados : guia de buenas practicas para el decomisode activos sin condena (Spanish)

Non-Conviction Based (NCB) asset forfeiture is a powerful tool for recovering the proceeds of corruption, particularly in cases where the proceeds have been transferred abroad. ... See More +

Publication 48092 JAN 01, 2010

Grant, Wingate; Gray,Larissa Alanna; Greenberg,Theodore Stewart; Samuel, Linda M. English, Arabic, French, Russian, Chinese, Thai Disclosed

Stolen asset recovery : a good practices guide for non-conviction based asset forfeiture (Russian)

Non-Conviction Based (NCB) asset forfeiture is a powerful tool for recovering the proceeds of corruption, particularly in cases where the proceeds have been transferred abroad. ... See More +

Publication 48092 JAN 01, 2010

Grant, Wingate; Gray,Larissa Alanna; Greenberg,Theodore Stewart; Samuel, Linda M. English, Arabic, French, Chinese, Spanish, Thai Disclosed

Stolen asset recovery : a good practices guide for non-conviction based asset forfeiture (English)

Non-Conviction Based (NCB) asset forfeiture is a powerful tool for recovering the proceeds of corruption, particularly in cases where the proceeds have been transferred abroad. ... See More +

Publication 48092 APR 13, 2009

Grant, Wingate; Gray,Larissa Alanna; Greenberg,Theodore Stewart; Samuel, Linda M. Arabic, French, Russian, Chinese, Spanish, Thai Disclosed

Stolen asset recovery : a good practices guide for non-conviction based asset forfeiture (Thai)

Non-Conviction Based (NCB) asset forfeiture is a powerful tool for recovering the proceeds of corruption, particularly in cases where the proceeds have been transferred abroad. ... See More +

Publication 48092 APR 13, 2009

Grant, Wingate; Gray,Larissa Alanna; Greenberg,Theodore Stewart; Samuel, Linda M. English, Arabic, French, Russian, Chinese, Spanish Disclosed

Stolen asset recovery : a good practices guide for non-conviction based asset forfeiture (Arabic)

Non-Conviction Based (NCB) asset forfeiture is a powerful tool for recovering the proceeds of corruption, particularly in cases where the proceeds have been transferred abroad. ... See More +

Publication 48092 JAN 01, 2009

Grant, Wingate; Gray,Larissa Alanna; Greenberg,Theodore Stewart; Samuel, Linda M. English, French, Russian, Chinese, Spanish, Thai Disclosed

Title Document Date Report No. Document Type Also available in
Stolen asset recovery : a good practices guide for non-conviction based asset forfeiture (Chinese)
See More +
APR 08, 2014 48092 Publication English, Arabic, French, Russian, Spanish, Thai
Justice for forests : improving criminal justice efforts to combat illegal logging (English)
See More +
MAR 14, 2012 67619 Publication
Politically exposed persons : preventive measures for the banking sector (Russian)
See More +
JAN 01, 2012 54250 Publication English, Spanish
Politically exposed persons : preventive measures for the banking sector : Personas expuestas politicamente : medidas preventivas para el sector bancario (Spanish)
See More +
JAN 01, 2012 54250 Publication English, Russian
Stolen asset recovery : a good practices guide for non-conviction based asset forfeiture : Biens mal acquis : un guide des bonnes pratiques en matiere de confiscation d'actifs sans condamnation (French)
See More +
DEC 14, 2011 48092 Publication English, Arabic, Russian, Chinese, Spanish, Thai
Politically exposed persons : preventive measures for the banking sector (English)
See More +
APR 19, 2010 54250 Publication Russian, Spanish
Stolen asset recovery : a good practices guide for non-conviction based asset forfeiture : Recuperacion de activos robados : guia de buenas practicas para el decomisode activos sin condena (Spanish)
See More +
JAN 01, 2010 48092 Publication English, Arabic, French, Russian, Chinese, Thai
Stolen asset recovery : a good practices guide for non-conviction based asset forfeiture (Russian)
See More +
JAN 01, 2010 48092 Publication English, Arabic, French, Chinese, Spanish, Thai
Stolen asset recovery : a good practices guide for non-conviction based asset forfeiture (English)
See More +
APR 13, 2009 48092 Publication Arabic, French, Russian, Chinese, Spanish, Thai
Stolen asset recovery : a good practices guide for non-conviction based asset forfeiture (Thai)
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APR 13, 2009 48092 Publication English, Arabic, French, Russian, Chinese, Spanish
Stolen asset recovery : a good practices guide for non-conviction based asset forfeiture (Arabic)
See More +
JAN 01, 2009 48092 Publication English, French, Russian, Chinese, Spanish, Thai