Documents & Reports

Search / Browse Documents


  

REFINE BY:

Specific Document Date Range

See More +
  • Showing 1 - 11 of 11 results
  • Display results in sets of
  • 10
  • 20
  • 50
Download To Excel [x]
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. Spanish, Arabic, Russian, French, Thai, English 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 Spanish, English 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 Russian, English 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. Spanish, Arabic, Russian, Thai, Chinese, English 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 Spanish, Russian 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. Arabic, Russian, French, Thai, Chinese, English 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. Spanish, Arabic, French, Thai, Chinese, English 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. Spanish, Arabic, Russian, French, Thai, Chinese 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. Spanish, Arabic, Russian, French, Chinese, English 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. Spanish, Russian, French, Thai, Chinese, English 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 Spanish, Arabic, Russian, French, Thai, English
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 Spanish, English
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 Russian, English
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 Spanish, Arabic, Russian, Thai, Chinese, English
Politically exposed persons : preventive measures for the banking sector (English)
See More +
APR 19, 2010 54250 Publication Spanish, Russian
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 Arabic, Russian, French, Thai, Chinese, English
Stolen asset recovery : a good practices guide for non-conviction based asset forfeiture (Russian)
See More +
JAN 01, 2010 48092 Publication Spanish, Arabic, French, Thai, Chinese, English
Stolen asset recovery : a good practices guide for non-conviction based asset forfeiture (English)
See More +
APR 13, 2009 48092 Publication Spanish, Arabic, Russian, French, Thai, Chinese
Stolen asset recovery : a good practices guide for non-conviction based asset forfeiture (Thai)
See More +
APR 13, 2009 48092 Publication Spanish, Arabic, Russian, French, Chinese, English
Stolen asset recovery : a good practices guide for non-conviction based asset forfeiture (Arabic)
See More +
JAN 01, 2009 48092 Publication Spanish, Russian, French, Thai, Chinese, English