Recovery International

Results: 2864



#Item
611Social issues / United Nations Convention against Corruption / Political corruption / United Nations Office on Drugs and Crime / International asset recovery / International Anti-Corruption Day / Fiji Independent Commission Against Corruption / International Anti-Corruption Academy / Corruption / United Nations / Law

04-56160_c1-4.qxd[removed]:33

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Source URL: cac.tl

Language: English - Date: 2012-01-13 00:37:21
612Government / Prosecution / Grenville Cross / Hong Kong Special Administrative Region passport / Government of Hong Kong / Hong Kong Basic Law / Department of Justice / International asset recovery / Law / Hong Kong / Politics of Hong Kong / Hong Kong law

44 International Law Division International Law Division

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Source URL: www.doj.gov.hk

Language: English - Date: 2012-12-24 11:47:58
613Extradition / International relations / European Arrest Warrant / International asset recovery / Law / International law / Criminal law

International Co-operation in Criminal Matters Act: Ratification of Southern African Development Community Protocol on Mutual Legal Assistance in Criminal Matters

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Source URL: www.justice.gov.za

Language: English - Date: 2012-05-29 02:57:42
614Transnational organized crime / Organized crime / Hong Kong law / Legal aid / Politics of Hong Kong / Social change / International asset recovery / United Nations Convention against Corruption / Crime / Humanities / Law

Microsoft Word - hc0613cb3-728-e

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Source URL: www.legco.gov.hk

Language: English - Date: 2008-06-18 03:04:36
615Financial regulation / Asset forfeiture / Criminal law / Property law / International asset recovery / United Nations Convention against Corruption / Money laundering / Financial crimes / Confiscation / Law / Crime / Ethics

Integrity & Anti-Corruption in the G20: the Post-2014 Agenda Griffith University & Transparency International, Brisbane, June 2014 CREATING HAVENS FOR THE ANTI-CORRUPT: TAX TRANSPARENCY AND FINANCIAL INTEGRITY

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Source URL: pandora.nla.gov.au

Language: English - Date: 2014-06-15 20:34:14
616Money laundering / Financial Action Task Force on Money Laundering / Law enforcement / Crime / Law / International asset recovery / Asset forfeiture / Financial regulation / Proceeds of Crime Act / Confiscation

PRESENTATION AT AML/CTF CONFERENCE, 2 APRIL[removed]Good afternoon ladies and gentlemen, I’m very grateful for the opportunity to speak to you today concerning one aspect of Australia’s response to the AML-CTF regulato

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Source URL: aic.gov.au

Language: English - Date: 2009-06-09 04:35:53
617United Nations Convention against Corruption / Social issues / Bribery / United Nations Office on Drugs and Crime / Whistleblower / International asset recovery / Corruption / United Nations / Law

  CREATING  HAVENS  FOR  THE  ANTI-­‐ CORRUPT:  TAX  TRANSPARENCY  AND   FINANCIAL  INTEGRITY   Corrup;on,  Integrity  Systems,  and  the   G20  

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Source URL: pandora.nla.gov.au

Language: English - Date: 2014-07-10 23:44:42
618Government / United Nations Convention against Corruption / Eurojust / International asset recovery / United Nations Office on Drugs and Crime / Extradition / Political corruption / European Arrest Warrant / Transnational organized crime / Law / Corruption / International relations

Microsoft Word - GG6次長講演[1].rtf

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Source URL: www.unafei.or.jp

Language: English - Date: 2014-04-09 03:17:11
619Economic history / International trade / Metallism / Currency war / Devaluation / Gold standard / Balance of payments / Great Depression / Inflation / Economics / International economics / Macroeconomics

Economic History Association Exchange Rates and Economic Recovery in the 1930s Author(s): Barry Eichengreen and Jeffrey Sachs Reviewed work(s): Source: The Journal of Economic History, Vol. 45, No. 4 (Dec., 1985), pp. 9

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Source URL: www.earth.columbia.edu

Language: English - Date: 2012-04-20 12:07:32
620International law / International relations / Commerce / Drawback / Tax / Duty / Customs / Customs duties in the United States / Taxation in the United States / Business / Customs duties / Taxation

INSTRUCTIONS AND GUIDELINES Title: Revenue Recovery Date: April 2011 This Instruction and Guideline refers to: Practice Statement No: PS2009/28 Compliance Powers and Penalty Schemes

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Source URL: customs.gov.au

Language: English - Date: 2012-11-20 20:40:46
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