International asset recovery

Results: 1232



#Item
51Crime / Ethics / International asset recovery / Political corruption / Money laundering / Bribery / African Union Convention on Preventing and Combating Corruption / Commission for the prevention of corruption of the Republic of Slovenia / Corruption / Law / United Nations Convention against Corruption

Overview of the United Nations Convention against Corruption with Focus on International Cooperation Summer School for Junior Magistrates from South Eastern Europe: International Standards and Cooperation in the Fight Ag

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Source URL: www.rai-see.org

Language: English - Date: 2014-08-22 14:10:51
52Law / International relations / International asset recovery / United Nations Office on Drugs and Crime / Political corruption / Emergency management / Corruption / United Nations / United Nations Convention against Corruption

Dimosthenis Chrysikos UNODC/DTA/CEB/CSS The United Nations Convention against Corruption – The role of the Conference of the States Parties to the UNCAC and its Review of Implementation Mechanism

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Source URL: www.rai-see.org

Language: English - Date: 2014-08-22 14:40:34
53United Nations Development Group / Law / Tax evasion / Organisation for Economic Co-operation and Development / Financial Action Task Force on Money Laundering / Money laundering / Terrorism financing / International asset recovery / World Bank Group / Financial regulation / Economics / International economics

ANTI-MONEY LAUNDERING AND COUNTERING THE FINANCING OF TERRORISM (AML/CFT) NEWSLETTER FOR CENTRAL ASIA Issue 88. April 2014 Available online at http://www.imolin.org CALENDAR OF EVENTS

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Source URL: www.imolin.org

Language: English - Date: 2014-05-28 08:16:34
54United Nations Convention against Corruption / Ethics / Political corruption / United Nations Office on Drugs and Crime / International asset recovery / Fiji Independent Commission Against Corruption / Corruption / United Nations / Law

Directorate for Anti-corruption Initiative SUMMER SCHOOL FOR JUNIOR MAGISTRATES FROM SOUTH EASTERN EUROPE

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Source URL: www.rai-see.org

Language: English - Date: 2014-08-22 14:56:12
55International law / Double criminality / Government / International asset recovery / Criminal law / Law / Extradition

Q3 What are the refusal grounds for Japan to offer legal assistance;

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Source URL: www.moj.go.jp

Language: English - Date: 2015-02-23 11:41:23
56Ethics / Counterfeit consumer goods / BASCAP / International asset recovery / Confiscation / Organized crime / United Nations Interregional Crime and Justice Research Institute / International Chamber of Commerce / Counterfeit / Crime / International nongovernmental organizations / Business

Confiscation of the Proceeds of IP Crime A modern tool for deterring counterfeiting and piracy ICC works to promote a balanced and sustainable system for the protection of intellectual property. It believes that

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Source URL: www.unicri.it

Language: English - Date: 2013-04-30 04:07:12
57Law / United Nations Convention against Corruption / Eurojust / International asset recovery / United Nations Office on Drugs and Crime / Political corruption / Republic of Macedonia / Corruption / United Nations / Government

PDF Document

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Source URL: www.rai-see.org

Language: English - Date: 2014-08-22 13:58:12
58Political corruption / International Space Station / Asset recovery / Spaceflight / International asset recovery / International finance

PDF Document

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Source URL: www.rai-see.org

Language: English - Date: 2014-08-22 13:58:45
59Europol / International economics / Eurojust / United Nations / International asset recovery / European Union / International Monetary Fund / Law enforcement in Europe / Agencies of the European Union / Government

PDF Document

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Source URL: www.rai-see.org

Language: English - Date: 2014-08-22 14:39:06
60International economics / International taxation / G20 / Abuse / Political corruption / United Nations Convention against Corruption / Tax haven / G-20 major economies / International asset recovery / International relations / Economics / Corruption

G20 Anti-Corruption Implementation Plan G20 Leaders established the Anti-Corruption Working Group (ACWG) at the Toronto Summit in 2010 in recognition of the significant negative impact of corruption on economic g

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Source URL: www.g20australia.org

Language: English - Date: 2014-11-16 20:35:32
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