Asset Recovery Working Group / the StAR / Deauville Partnership / /
Country
Egypt / Yemen / Jordan / Syria / Italia / Italy / Tunisia / Morocco / Libya / /
Event
Diplomatic Relations / Natural Disaster / /
Facility
Capacity Building / Court of Appeal / /
IndustryTerm
implemented establishing systems / bank accounts / informal network / variety tools / asset management tools / legal tools / law enforcement practitioners / law enforcement / law enforcement cooperation / Real estate owners’/deed registration holders / /
Movie
Anti-corruption / /
Organization
Asset Recovery Task Force / Interpol National Office / CARIN / Public Administration / Bank of Italy / Court of Appeal of Rome / International Police Cooperation Service / G8 / World Bank / Judicial Authority / Italian Europol National Unit / United Nations / Council of Europe Criminal Convention against Corruption / National Agency / Italian Asset Recovery Office / Financial Security Committee / Ministry of Justice / Assets Management Office / Ministry of Economy and Finance / Central Authority / European Union / UN office of Drugs and Crime Stolen Asset Fully / EU Council / Department for Public Administration / Central Bureau / OECD / Customs Agency / Interpol / /
Position
Minister of Interior / involving representative / registrar / tackle economic crime / national registrar / /
Italy Asset Recovery Action Plan Implementation Road Map 2013 Action Plan commitment Progress so far Timetable for next steps