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Asset recovery handbook : a guide for practitioners (Chinês)

This handbook is designed as a how-to manual that guides practitioners as they grapple with the strategic, organizational, investigative, and legal challenges of recovering assets that have been stolen by corrupt leaders and hidden abroad. ... Exibir mais +

Publicação 59464 NOV 16, 2015

Brun,Jean Pierre; Gray,Larissa Alanna; Scott, Clive; Stephenson,Kevin Mark Espanhol, Vietnamita, Árabe, Inglês, Francês, Coreano, Tailandês, Disclosed

Barriers to asset recovery : an analysis of the key barriers and recommendations for action (Árabe)

Despite international commitments, significant barriers remain in the process of recovering the proceeds of corruption from foreign jurisdictions. ... Exibir mais +

Publicação 63258 MAY 15, 2015

Brun,Jean Pierre; Dunker,Gabriele; Gray,Larissa Alanna; Panjer,Melissa; Power,Richard John; Stephenson,Kevin Mark Espanhol, Vietnamita, Árabe, Inglês, Francês Disclosed

Asset recovery handbook : a guide for practitioners : Câ’m nang về thu hồi tài sa’n : hu’ó’ng dẫn dành cho ngu’ò’i thu’c hiên (Vietnamita)

This handbook is designed as a how-to manual that guides practitioners as they grapple with the strategic, organizational, investigative, and legal challenges of recovering assets that have been stolen by corrupt leaders and hidden abroad. ... Exibir mais +

Publicação 59464 JAN 01, 2015

Brun,Jean Pierre; Gray,Larissa Alanna; Scott, Clive; Stephenson,Kevin Mark Espanhol, Vietnamita, Árabe, Inglês, Francês, Coreano, Tailandês, Chinês Disclosed

Few and far : the hard facts on stolen asset recovery (Inglês)

The return of the proceeds of corruption - asset recovery can have a significant development impact. Development agencies and other bodies committed to improving development effectiveness should be interested in the asset recovery agenda, in view of recognition that corruption undermines development efforts and international commitments to fight it and recover the proceeds. ... Exibir mais +

Publicação 90806 SEP 15, 2014

Gray,Larissa Alanna; Hansen,Kjetil; Mills,Linnea Cecilia; Recica-Kirkbride, Pranvera Disclosed

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

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. ... Exibir mais +

Publicação 48092 APR 08, 2014

Grant, Wingate; Gray,Larissa Alanna; Greenberg,Theodore Stewart; Samuel, Linda M. Espanhol, Árabe, Francês, Inglês, Tailandês, Russo, Disclosed

Barriers to asset recovery : an analysis of the key barriers and recommendations for action : Barreras para la recuperacion de activos : analisis de las barreras principales y recomendaciones para la accion (Espanhol)

Despite international commitments, significant barriers remain in the process of recovering the proceeds of corruption from foreign jurisdictions. ... Exibir mais +

Publicação 63258 JAN 01, 2014

Brun,Jean Pierre; Dunker,Gabriele; Gray,Larissa Alanna; Panjer,Melissa; Power,Richard John; Stephenson,Kevin Mark Vietnamita, Espanhol, Árabe, Inglês, Francês Disclosed

Asset recovery handbook : a guide for practitioners (Árabe)

This handbook is designed as a how-to manual that guides practitioners as they grapple with the strategic, organizational, investigative, and legal challenges of recovering assets that have been stolen by corrupt leaders and hidden abroad. ... Exibir mais +

Publicação 59464 DEC 03, 2013

Brun,Jean Pierre; Gray,Larissa Alanna; Scott, Clive; Stephenson,Kevin Mark Espanhol, Vietnamita, Árabe, Inglês, Francês, Coreano, Tailandês, Chinês Disclosed

Asset recovery handbook : a guide for practitioners : Manuel de recouvrement des biens mal acquis : un guide pour les praticiens (Francês)

This handbook is designed as a how-to manual that guides practitioners as they grapple with the strategic, organizational, investigative, and legal challenges of recovering assets that have been stolen by corrupt leaders and hidden abroad. ... Exibir mais +

Publicação 59464 JAN 01, 2013

Brun,Jean Pierre; Gray,Larissa Alanna; Scott, Clive; Stephenson,Kevin Mark Espanhol, Vietnamita, Árabe, Inglês, Coreano, Tailandês, Chinês Disclosed

Asset recovery handbook : a guide for practitioners (Tailandês)

This handbook is designed as a how-to manual that guides practitioners as they grapple with the strategic, organizational, investigative, and legal challenges of recovering assets that have been stolen by corrupt leaders and hidden abroad. ... Exibir mais +

Publicação 59464 JAN 01, 2013

Brun,Jean Pierre; Gray,Larissa Alanna; Scott, Clive; Stephenson,Kevin Mark Espanhol, Vietnamita, Árabe, Inglês, Francês, Coreano, Tailandês, Chinês Disclosed

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

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. ... Exibir mais +

Publicação 54250 JAN 01, 2012

Greenberg, Theodore S.; Gray, Larissa; Schantz, Delphine; Gardner, Carolin; Latham, Michael Espanhol, Inglês, Russo Disclosed

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

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. ... Exibir mais +

Publicação 54250 JAN 01, 2012

Greenberg, Theodore S.; Gray, Larissa; Schantz, Delphine; Gardner, Carolin; Latham, Michael Espanhol, Inglês, Russo 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 (Francês)

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. ... Exibir mais +

Publicação 48092 DEC 14, 2011

Grant, Wingate; Gray,Larissa Alanna; Greenberg,Theodore Stewart; Samuel, Linda M. Espanhol, Árabe, Inglês, Tailandês, Russo, Chinês Disclosed

Barriers to asset recovery : an analysis of the key barriers and recommendations for action (Vietnamita)

Despite international commitments, significant barriers remain in the process of recovering the proceeds of corruption from foreign jurisdictions. ... Exibir mais +

Publicação 63258 JUN 20, 2011

Brun,Jean Pierre; Dunker,Gabriele; Gray,Larissa Alanna; Panjer,Melissa; Power,Richard John; Stephenson,Kevin Mark Disclosed

Barriers to asset recovery : an analysis of the key barriers and recommendations for action : Les obstacles au recouvrement des biens mal acquis (Francês)

Despite international commitments, significant barriers remain in the process of recovering the proceeds of corruption from foreign jurisdictions. ... Exibir mais +

Publicação 63258 JUN 20, 2011

Brun,Jean Pierre; Dunker,Gabriele; Gray,Larissa Alanna; Panjer,Melissa; Power,Richard John; Stephenson,Kevin Mark Espanhol, Vietnamita, Árabe, Inglês, Disclosed

Barriers to asset recovery : an analysis of the key barriers and recommendations for action (Inglês)

Despite international commitments, significant barriers remain in the process of recovering the proceeds of corruption from foreign jurisdictions. ... Exibir mais +

Publicação 63258 JUN 20, 2011

Brun,Jean Pierre; Dunker,Gabriele; Gray,Larissa Alanna; Panjer,Melissa; Power,Richard John; Stephenson,Kevin Mark Disclosed

Asset recovery handbook : a guide for practitioners (Inglês)

This handbook is designed as a how-to manual that guides practitioners as they grapple with the strategic, organizational, investigative, and legal challenges of recovering assets that have been stolen by corrupt leaders and hidden abroad. ... Exibir mais +

Publicação 59464 JAN 18, 2011

Brun,Jean Pierre; Gray,Larissa Alanna; Scott, Clive; Stephenson,Kevin Mark Espanhol, Vietnamita, Árabe, Francês, Inglês, Coreano, Tailandês, Chinês Disclosed

Asset recovery handbook : a guide for practitioners : Manual para la recuperacion de activos : una guia orientada a los profesionales (Espanhol)

This handbook is designed as a how-to manual that guides practitioners as they grapple with the strategic, organizational, investigative, and legal challenges of recovering assets that have been stolen by corrupt leaders and hidden abroad. ... Exibir mais +

Publicação 59464 JAN 01, 2011

Brun,Jean Pierre; Gray,Larissa Alanna; Scott, Clive; Stephenson,Kevin Mark Vietnamita, Espanhol, Árabe, Inglês, Francês, Coreano, Tailandês, Chinês Disclosed

Asset recovery handbook : a guide for practitioners (Coreano)

This handbook is designed as a how-to manual that guides practitioners as they grapple with the strategic, organizational, investigative, and legal challenges of recovering assets that have been stolen by corrupt leaders and hidden abroad. ... Exibir mais +

Publicação 59464 JAN 01, 2011

Brun,Jean Pierre; Gray,Larissa Alanna; Scott, Clive; Stephenson,Kevin Mark Espanhol, Vietnamita, Árabe, Inglês, Francês, Coreano, Tailandês, Chinês Disclosed

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

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. ... Exibir mais +

Publicação 54250 APR 19, 2010

Greenberg, Theodore S.; Gray, Larissa; Schantz, Delphine; Gardner, Carolin; Latham, Michael Espanhol, Inglês, Russo 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 (Espanhol)

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. ... Exibir mais +

Publicação 48092 JAN 01, 2010

Grant, Wingate; Gray,Larissa Alanna; Greenberg,Theodore Stewart; Samuel, Linda M. Espanhol, Árabe, Francês, Inglês, Tailandês, Russo, Chinês Disclosed

T�tulo Data do documento Relat�rio N�. Qualquer tipo de documento Also available in
Asset recovery handbook : a guide for practitioners (Chinês)
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NOV 16, 2015 59464 Publicação Espanhol, Vietnamita, Árabe, Inglês, Francês, Coreano, Tailandês,
Barriers to asset recovery : an analysis of the key barriers and recommendations for action (Árabe)
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MAY 15, 2015 63258 Publicação Espanhol, Vietnamita, Árabe, Inglês, Francês
Asset recovery handbook : a guide for practitioners : Câ’m nang về thu hồi tài sa’n : hu’ó’ng dẫn dành cho ngu’ò’i thu’c hiên (Vietnamita)
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JAN 01, 2015 59464 Publicação Espanhol, Vietnamita, Árabe, Inglês, Francês, Coreano, Tailandês, Chinês
Few and far : the hard facts on stolen asset recovery (Inglês)
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SEP 15, 2014 90806 Publicação
Stolen asset recovery : a good practices guide for non-conviction based asset forfeiture (Chinês)
Exibir mais +
APR 08, 2014 48092 Publicação Espanhol, Árabe, Francês, Inglês, Tailandês, Russo,
Barriers to asset recovery : an analysis of the key barriers and recommendations for action : Barreras para la recuperacion de activos : analisis de las barreras principales y recomendaciones para la accion (Espanhol)
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JAN 01, 2014 63258 Publicação Vietnamita, Espanhol, Árabe, Inglês, Francês
Asset recovery handbook : a guide for practitioners (Árabe)
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DEC 03, 2013 59464 Publicação Espanhol, Vietnamita, Árabe, Inglês, Francês, Coreano, Tailandês, Chinês
Asset recovery handbook : a guide for practitioners : Manuel de recouvrement des biens mal acquis : un guide pour les praticiens (Francês)
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JAN 01, 2013 59464 Publicação Espanhol, Vietnamita, Árabe, Inglês, Coreano, Tailandês, Chinês
Asset recovery handbook : a guide for practitioners (Tailandês)
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JAN 01, 2013 59464 Publicação Espanhol, Vietnamita, Árabe, Inglês, Francês, Coreano, Tailandês, Chinês
Politically exposed persons : preventive measures for the banking sector (Russo)
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JAN 01, 2012 54250 Publicação Espanhol, Inglês, Russo
Politically exposed persons : preventive measures for the banking sector : Personas expuestas politicamente : medidas preventivas para el sector bancario (Espanhol)
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JAN 01, 2012 54250 Publicação Espanhol, Inglês, Russo
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 (Francês)
Exibir mais +
DEC 14, 2011 48092 Publicação Espanhol, Árabe, Inglês, Tailandês, Russo, Chinês
Barriers to asset recovery : an analysis of the key barriers and recommendations for action (Vietnamita)
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JUN 20, 2011 63258 Publicação
Barriers to asset recovery : an analysis of the key barriers and recommendations for action : Les obstacles au recouvrement des biens mal acquis (Francês)
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JUN 20, 2011 63258 Publicação Espanhol, Vietnamita, Árabe, Inglês,
Barriers to asset recovery : an analysis of the key barriers and recommendations for action (Inglês)
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JUN 20, 2011 63258 Publicação
Asset recovery handbook : a guide for practitioners (Inglês)
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JAN 18, 2011 59464 Publicação Espanhol, Vietnamita, Árabe, Francês, Inglês, Coreano, Tailandês, Chinês
Asset recovery handbook : a guide for practitioners : Manual para la recuperacion de activos : una guia orientada a los profesionales (Espanhol)
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JAN 01, 2011 59464 Publicação Vietnamita, Espanhol, Árabe, Inglês, Francês, Coreano, Tailandês, Chinês
Asset recovery handbook : a guide for practitioners (Coreano)
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JAN 01, 2011 59464 Publicação Espanhol, Vietnamita, Árabe, Inglês, Francês, Coreano, Tailandês, Chinês
Politically exposed persons : preventive measures for the banking sector (Inglês)
Exibir mais +
APR 19, 2010 54250 Publicação Espanhol, Inglês, Russo
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 (Espanhol)
Exibir mais +
JAN 01, 2010 48092 Publicação Espanhol, Árabe, Francês, Inglês, Tailandês, Russo, Chinês