International asset recovery

Results: 1232



#Item
11International relations / Europe / International asset recovery / International finance / United Nations Convention against Corruption / Political corruption / Republic of Kosovo / Kosovo / Organisation for Economic Co-operation and Development / Geography of Europe / Balkans / Independence of Kosovo

PROGRESS ON LOCAL GOVERNMENT, PUBLIC PROCUREMENT, ASSEMBLY OF KOSOVO, AND ELECTORAL REFORM June 2014

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Source URL: kfos.org

Language: English - Date: 2015-03-13 09:00:39
12Political corruption / Vigilance / International asset recovery / Pradeep Kumar / Mahanagar Telephone Nigam Limited / United Nations Convention against Corruption / Social issues / India / Ethics / Corruption / Central Vigilance Commission / International Association of Anti-Corruption Authorities

Volume – XIII VIGEYE VANI Monthly Newsletter of Central Vigilance Commission APRIL 2012

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Source URL: cvc.nic.in

Language: English - Date: 2012-04-23 01:18:26
13International law / Political corruption / United Nations / International asset recovery / Law / Human rights instruments / International organizations / Fiji Independent Commission Against Corruption / Universal Periodic Review / International relations / Corruption / United Nations Convention against Corruption

Microsoft Word - aff289e2-97f3-4a98-9499-a5b9d6285493_in_for_PDF_printing.doc

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Source URL: mjs.bg

Language: English - Date: 2012-12-19 12:39:59
14Political corruption / Bribery / Ethics / Group of States Against Corruption / Corrupt practices / Economics / Law / United Nations Convention against Corruption / International asset recovery / Corruption / Business ethics / Abuse

Criminal Law Convention on Corruption _(ETS_no._173)_ Summary Open for signature by the member States of the Council of Europe and the non-member States which have participated in its elaboration, in Strasbourg, on 27 J

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Source URL: transparency.az

Language: English - Date: 2008-10-07 08:32:27
15International relations / United Nations / Political corruption / International asset recovery / Money laundering / Law of the Republic of China / Convention on the Rights of Persons with Disabilities / Law / Corruption / United Nations Convention against Corruption

United Nations Convention against Corruption Preamble The States Parties to this Convention, Concerned about the seriousness of problems and threats posed by corruption to the stability and security of societies, undermi

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Source URL: transparency.az

Language: English - Date: 2008-10-07 09:58:53
16Asset forfeiture / Criminal law / Property law / Proceeds of Crime Act / Law enforcement in the United States / Money laundering / Financial crimes / Organized crime / International asset recovery / Law / Crime / Financial regulation

Modernising Drug Law Enforcement Report 5 Drug Law Enforcement and Financial Investigation Strategies Michael Levi∗

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Source URL: www.undrugcontrol.info

Language: English - Date: 2013-10-08 10:14:17
17Law / United Nations Convention against Corruption / United Nations Office on Drugs and Crime / International asset recovery / Political corruption / Association of Southeast Asian Nations / Yuri Fedotov / Fiji Independent Commission Against Corruption / International Anti-Corruption Academy / Corruption / United Nations / International relations

CEB_ACU_ISSUE10_Page2_v1.2

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Source URL: www.unodc.org

Language: English - Date: 2015-04-27 05:56:52
18Europe / European Union law / International law / Tax evasion / International finance / Money laundering / International asset recovery / Financial Action Task Force on Money Laundering / Eurojust / Law / International relations / Financial regulation

Anti-money laundering and counter-terrorist financing measures - Belgium Anti-money laundering and counter-terrorist

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Source URL: www.fatf-gafi.org

Language: English - Date: 2015-04-23 09:03:04
19Law / Social issues / United Nations Office on Drugs and Crime / Political corruption / Transparency / Fiji Independent Commission Against Corruption / International asset recovery / Corruption / United Nations / United Nations Convention against Corruption

CEB_TRACK_ISSUE1_Page1_v1.5

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Source URL: www.unodc.org

Language: English - Date: 2012-10-22 11:22:56
20Social issues / Special Investigation Service of the Republic of Lithuania / Political corruption / United Nations Convention against Corruption / International asset recovery / Police / Law / Corruption / National security

S P E C I A L I N V E S T I G A T I O N S E R V I C E

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Source URL: www.stt.lt

Language: English - Date: 2009-04-16 06:27:04
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