Recovery International

Results: 2864



#Item
931Ethics / Corruption / Counter-terrorism / Drug control law / United Nations Office on Drugs and Crime / Eurojust / Organized crime / International asset recovery / Human trafficking in Brazil / Crime / Human trafficking / Law

The Organized and Serious Crime Programme (GPTOC) focuses on assisting states with the implementation of the core elements of the Organized Crime convention. This includes judicial and law enforcement cooperation, mutual

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Source URL: www.unodc.org

Language: English - Date: 2014-12-19 04:00:46
932International finance / United Nations Convention against Corruption / Asset forfeiture / Bribery / Political corruption / Economics / Ethics / Corruption / Law / International asset recovery

Left out of the Bargain Stolen Asset Recovery (StAR) Series The Stolen Asset Recovery Initiative (StAR) is a partnership between the World Bank Group and the United Nations Office on Drugs and Crime (UNODC) that supp

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Source URL: www.culturarsc.com

Language: English - Date: 2014-09-29 11:49:47
933Crime / International asset recovery / Criminal law / Money laundering / Political corruption / Conspiracy / Penal Code / Corruption / United Nations Convention against Corruption / Law

Country Review Report of Brunei Darussalam Review by Liechtenstein and Yemen of the implementation by Brunei Darussalam of articles 15 – 42 of Chapter III. “Criminalization and law enforcement” and articles 44 –

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Source URL: www.uncaccoalition.org

Language: English - Date: 2013-04-23 19:25:19
934Global Witness / Political corruption / Social issues / Law / Fiji Independent Commission Against Corruption / International asset recovery / Corruption / United Nations Convention against Corruption / International relations

What is UNCAC? Become a member The United Nations Con-

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Source URL: www.uncaccoalition.org

Language: English - Date: 2013-10-28 11:12:06
935United Nations Convention against Corruption / International asset recovery / Ethics / Political corruption / United Nations Office on Drugs and Crime / Fiji Independent Commission Against Corruption / Corruption / United Nations / Law

United Nations Convention against Corruption Self-assessment Name: UNCAC Review

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Source URL: www.uncaccoalition.org

Language: English - Date: 2012-11-17 07:49:50
936Debt / Asset recovery / Economics / Finance / International asset recovery / International finance

Debt and Asset Recovery Law Criteria The following is intended to provide a short guide for applicants on the types of evidence that will be considered by the Accreditation Panel (“the Panel”) when considering appli

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Source URL: www.lawscot.org.uk

Language: English - Date: 2014-09-11 08:26:52
937Government / Europe / International asset recovery / International finance / Eurojust / Assets Recovery Agency / Europol / Proceeds of Crime Act / Money laundering / Agencies of the European Union / Law enforcement in Europe / Law enforcement

European Commission Directorate-General Justice, Freedom & Security Assessing the effectiveness of EU Member States’ practices in the identification, tracing, freezing and confiscation of criminal assets

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Source URL: ec.europa.eu

Language: English - Date: 2012-03-12 10:20:03
938International relations / Republics / Somalia / Somali people / Political geography / Divided regions / Africa

The EU disburses[removed]million EUR helping to accelerate socioeconomic recovery in Somalia[removed]On 17 December 2014, the EU made its first payment of[removed]million EUR to the World Bank managed Multi Partner Trus

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Source URL: eeas.europa.eu

Language: English - Date: 2014-12-18 02:29:18
939Socioeconomics / Unemployment / Economy of Romania / Romania / Labor force / Full employment / Population decline / Recession / Political debates about the United States federal budget / Macroeconomics / Economics / Labor economics

- OIM, Global Employment Trends 2011: The challenge of a jobs recovery / International Labour Office. - Geneva: ILO, [removed]Parlevliet J., Xenogiani T. (Ghinăraru C., Stănculescu M.) - Report on Informal Employment in

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Source URL: www.revistadestatistica.ro

Language: English - Date: 2014-02-13 05:16:01
940Business / Applied ethics / Bribery / OECD Anti-Bribery Convention / International Anti-Bribery Act / International asset recovery / Political corruption / Money laundering / Compliance and ethics program / Business ethics / Ethics / Corruption

PHASE 3 REPORT ON IMPLEMENTING THE OECD ANTI-BRIBERY CONVENTION IN ARGENTINA December 2014

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Source URL: www.oecd.org

Language: English - Date: 2014-12-18 04:25:38
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