Several countries have in recent years introduced the unexplained wealth order (UWO) as a tool to improve recoveries of the proceeds of crime—particularly kleptocracy, the fruits of corruption by government...
Qualquer tipo de documento: Report
No. do relatório: 183467
Data do documento: 1 de junho de 2023
Tipo de divulgação: Disclosed
Autor: Brun,Jean Pierre,Hauch,Jeanne,Julien, Rita,Owens,Jeffrey Phillip,Hur, Yoonhee