Showing 1 - 8 results of 8 for search '"STOLEN ASSET"', query time: 0.03s Refine Results
  1. 1
    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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  2. 2
    Asset Recovery Handbook : A Guide for Practitioners, Second Edition
    Subjects: “…STOLEN ASSET…”
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  3. 3
    Taxing Crime : A Whole-of-Government Approach to Fighting Corruption, Money Laundering, and Tax Crimes
    Subjects: “…STOLEN ASSET…”
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  4. 4
    Orders without Borders : Direct Enforcement of Foreign Restraint and Confiscation Decisions
    Subjects: “…STOLEN ASSET RECOVERY INITIATIVE…”
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  5. 5
    Financial Intelligence Units Working with Law Enforcement Authorities and Prosecutors
    Subjects: “…STOLEN ASSET RECOVERY INITIATIVE…”
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  6. 6
    Enhancing Government Effectiveness and Transparency : The Fight Against Corruption
    by World Bank
    Published 2020
    Subjects: “…STOLEN ASSET RECOVERY…”
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  7. 7
    Draining Development? Controlling Flows of Illicit Funds from Developing Countries
    by Reuter, Peter
    Published 2012
    Subjects: “…Stolen assets…”
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  8. 8
    Moldova Policy Notes 2019 : Sustaining Stability and Reviving Growth
    by World Bank Group
    Published 2019
    Subjects: “…STOLEN ASSET RECOVERY…”
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