Documents & Reports
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Left out of the bargain : settlements in foreign bribery cases and implications for asset recovery (English)
It is a conservative estimate that every year, through corruption, between 20 billion dollars and 40 billion dollars are diverted from developing countries and find safe haven in foreign jurisdictions...
Document Type: Publication Report No.: 83154 Document Date: November 15, 2013 Disclosure Status: Disclosed Author: Fernando,Francisca Maryanne U.,Flah,Agustin,Gottwald,Dorothee Anna,Hauch, Jeanne M.,Mathias,Marianne,Oduor,Jacinta Anyango,Park,Ji Won,Stolpe,Oliver
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Pirate trails : tracking the illicit financial flows from pirate activities off the Horn of Africa (English)
It is estimated that United States (U.S.) 339 million dollars to U.S. 413 million dollars was claimed in ransoms between April 2005 and December 2012 for pirate acts off the Horn of Africa. Twenty-first...
Document Type: Publication Report No.: 81232 Document Date: January 1, 2013 Disclosure Status: Disclosed Author: Casal,Julian,Clement,Viviane Wei Chen,Esen,Ferhat,Fernando,Francisca Maryanne U.,Gorrissen, Clément,Kisaka, George Lenny,Lamair, David,Levine,Tamara Ashley,Roos,Philippe R.,Stephenson,Kevin Mark,Yikona,Stuart