Asset recovery

Results: 1487



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11Infrastructure / Economy / Business / Construction / Professional studies / Business continuity and disaster recovery / Infrastructure asset management / Management / Asset management / Whole-life cost / Resilience

Call for Papers International Conference on Smart Infrastructure and Construction (ICSIC) Transforming the future of infrastructure through smarter information

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Source URL: www.icsic.eng.cam.ac.uk

Language: English
12

Commodities Outlook: Has Peak-Bearishness Turned into a Broader Recovery During the first months of 2016 commodity ETPs attracted more net new assets than the traditional major asset classes, equities and fixed income. I

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Source URL: www.forum-executive.ch

Language: English - Date: 2016-04-08 10:31:58
    13Law / Law in the United Kingdom / Criminal law / Crimes / Property crimes / Deception / Fraud / Tort law / Civil recovery / Asset freezing / Bank fraud / International asset recovery

    FRAUD FACTS Issue 18 August 2012 INFORMATION FOR ORGANISATIONS Civil recovery: a summary of key measures

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    Source URL: www.fraudadvisorypanel.org

    Language: English - Date: 2015-06-18 08:27:29
    14Corruption / Asset forfeiture / International finance / Crime / International asset recovery / United Nations Convention against Corruption / Money laundering / Confiscation / Politically exposed person / Asset recovery / United Nations Office on Drugs and Crime / Organized crime

    THE GROUP OF INTERNATIONAL FINANCE CENTRE SUPERVISORS __________________________________________________________________________ GIFCS COMMITMENT ON ASSET RECOVERY 1.

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    Source URL: www.gifcs.org

    Language: English - Date: 2016-04-19 08:51:36
    15

    [Maximum  6  Pages]   STEP-­‐BY-­‐STEP  GUIDE  FOR  ASSET  RECOVERY   FROM  G20  COUNTRIES   SPAIN   I.

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    Source URL: star.worldbank.org

    Language: English - Date: 2014-06-18 06:37:41
      16

      [Maximum  6  Pages]   STEP-BY-STEP GUIDE FOR ASSET RECOVERY FROM G20 COUNTRIES AUSTRALIA I.

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      Source URL: star.worldbank.org

      Language: English - Date: 2014-06-18 06:28:24
        17

        Canada’s Asset Recovery Tools: A Practical Guide

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        Source URL: star.worldbank.org

        Language: English - Date: 2014-06-18 06:29:46
          18

          Guide to Asset Recovery in the Hong Kong Special Administrative Region International Law Division Department of Justice

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          Source URL: star.worldbank.org

          Language: English - Date: 2014-10-27 17:13:10
            19

            U.S. Asset Recovery Tools & Procedures: A Practical Guide for International Cooperation “[W]e must work together to ensure that corrupt officials do not

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            Source URL: star.worldbank.org

            Language: English - Date: 2014-06-18 06:39:55
              20

              STEP-BY-STEP GUIDE FOR ASSET RECOVERY SOUTH AFRICA INTRODUCTION 1) South Africa has a two ways of doing asset forfeiture:

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              Source URL: star.worldbank.org

              Language: English - Date: 2014-10-23 16:32:46
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