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International asset recovery / Financial regulation / Political corruption / Asset forfeiture / Organized crime / Bribery / Proceeds of Crime Act / Civil recovery / Money laundering / Law / Corruption / United Nations Convention against Corruption


Microsoft Word - G-20 ACWG - Civil and Adm cooperation - attach to cover page
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Document Date: 2014-10-09 05:54:56


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File Size: 120,35 KB

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City

Vienna / Sydney / Paris / /

Company

Section / Intergovernmental Working Group / Haftung GmbH / German Stock Corporation / /

Country

Germany / France / Brazil / Panama / Canada / Australia / Korea / United Kingdom / Argentina / South Africa / /

Event

Reorganization / /

Facility

OECD Conference Centre / /

Holiday

Commonwealth Day of Australia / /

IndustryTerm

criminal law / law enforcement cooperation / public procurement law / /

Movie

Paris / France V / /

Organization

Asset Forfeiture Unit / Department of Asset Recovery and International Legal Cooperation / G20 / Special Investigating Unit / United Nations / Crime Cooperation Central Authority / Financial Conduct Authority / National Crime Agency / France V / Ministry of Justice / office of the Comptroller General / Australian Federal Police / Foreign Office / Australian Attorney General’s Department / Commission on Crime Prevention and Criminal Justice / Court of Accounts / OECD / Federal office of Justice / French Supreme Court / National Prosecuting Authority of South Africa / Directorate of Integrity / International Cooperation and Agreements / National Prosecuting Authority / /

Position

public official / Governor / prosecutor / Minister / director of the relevant agency / /

Region

SOUTH AFRICA South Africa / SOUTH AFRICA / AUSTRALIA Australia / /

URL

www.gov.uk/asset-recovery-powers-for-prosecutors-guidance-and-background-note-2009 / /

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