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International relations / International asset recovery / United Nations Convention against Corruption / Political corruption / Bribery / United Nations Office on Drugs and Crime / Organized crime / Mutual legal assistance treaty / Extradition / Corruption / Law / United Nations


Mutual Legal Assistance G20 ACWG Note prepared by the OECD and the UNODC
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Document Date: 2014-11-08 01:32:32


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File Size: 69,43 KB

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City

Moscow / /

Company

OECD WGB / OECD Working Group / UNCAC / G20 Anti-Corruption Working Group / /

IndustryTerm

banking / potential solutions / case management systems / Internet website / law enforcement authorities / law enforcement / procedural law / case-management systems / criminal law / bank secrecy / law enforcement networks / personnel or equipment / /

Organization

Central Authority / State Party / Europe’s Committee of Experts / G20 / World Bank / United Nations Commission on Crime Prevention and Criminal Justice / Council of Europe Criminal Law Convention / African Union / United Nations / Council of Europe / UNODC / OECD / Organization of American States / /

Position

Secretary General / /

Region

Southeast Asia / /

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