Showing 1 - 20 results of 28 for search '"ASSET RECOVERIES"', query time: 0.13s Refine Results
  1. 1
    Orders without Borders : Direct Enforcement of Foreign Restraint and Confiscation Decisions
    Subjects: “…ASSET RECOVERY…”
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  2. 2
    Automated Risk Analysis of Asset and Interest Declarations of Public Officials : A Technical Guide
    by Kotlyar, Dmytro, Pop, Laura
    Published 2021
    Subjects: “…STOLEN ASSET RECOVERY…”
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  3. 3
    E-filing Asset Declarations : Benefits and Challenges
    by Kotlyar, Dmytro, Pop, Laura
    Published 2019
    Subjects: “…ASSET RECOVERY…”
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  4. 4
    Left Out of the Bargain : Settlements in Foreign Bribery Cases and Implications for Asset Recovery
    Subjects: “…asset recovery…”
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  5. 5
    Taxing Crime : A Whole-of-Government Approach to Fighting Corruption, Money Laundering, and Tax Crimes
    Subjects: “…ASSET RECOVERY…”
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  6. 6
    On the Take : Criminalizing Illicit Enrichment to Fight Corruption
    Subjects: “…Asset recovery…”
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  7. 7
    Few and Far : The Hard Facts on Stolen Asset Recovery
    Subjects: “…asset recovery…”
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  8. 8
    Anti-Corruption in Romania : The Way Forward
    by World Bank
    Published 2020
    Subjects: “…ASSET RECOVERY…”
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  9. 9
    Going for Broke : Insolvency Tools to Support Cross-Border Asset Recovery in Corruption Cases
    by Brun, Jean-Pierre, Silver, Molly
    Published 2019
    Subjects: “…ASSET RECOVERY…”
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  10. 10
    Financial Intelligence Units Working with Law Enforcement Authorities and Prosecutors
    Subjects: “…STOLEN ASSET RECOVERY INITIATIVE…”
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  11. 11
    Enhancing Government Effectiveness and Transparency : The Fight Against Corruption
    by World Bank
    Published 2020
    Subjects: “…STOLEN ASSET RECOVERY…”
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  12. 12
    Moldova Policy Notes 2019 : Sustaining Stability and Reviving Growth
    by World Bank Group
    Published 2019
    Subjects: “…STOLEN ASSET RECOVERY…”
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  13. 13
    Lithuania : Insolvency and Creditor Rights Systems
    by World Bank
    Published 2013
    Subjects: “…ASSET RECOVERY…”
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  14. 14
    Financial Sector Assessment Program Update : Assessment of Philippines Deposit Insurance Corporation
    Subjects: “…ASSET RECOVERIES…”
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  15. 15
    Slovak Republic : Insolvency and Creditor Rights Systems
    by World Bank
    Published 2013
    Subjects: “…ASSET RECOVERY…”
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  16. 16
    Using Asset Disclosure for Identifying Politically Exposed Persons
    Subjects: “…ASSET RECOVERY…”
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  17. 17
    The Use of Asset Management Companies in the Resolution of Banking Crises : Cross-Country Experience
    by Klingebiel, Daniela
    Published 2015
    Subjects: “…ASSET RECOVERY…”
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  18. 18
    Decentralized Creditor-Led Corporate Restructuring : Cross-Country Experience
    Subjects: “…ASSET RECOVERY…”
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  19. 19
    Recapitalizing Banking Systems : Implications for Incentives and Fiscal and Monetary Policy
    by Honohan, Patrick
    Published 2013
    Subjects: “…ASSET RECOVERY…”
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  20. 20
    An Analysis of the 2002 Uruguayan Banking Crisis
    by de la Plaza, Luis, Sirtaine, Sophie
    Published 2012
    Subjects: “…ASSET RECOVERY…”
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