Showing 1 - 5 results of 5 for search '"STOLEN ASSET RECOVERY"', query time: 0.04s 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
    Orders without Borders : Direct Enforcement of Foreign Restraint and Confiscation Decisions
    Subjects: “…STOLEN ASSET RECOVERY INITIATIVE…”
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  3. 3
    Financial Intelligence Units Working with Law Enforcement Authorities and Prosecutors
    Subjects: “…STOLEN ASSET RECOVERY INITIATIVE…”
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  4. 4
    Enhancing Government Effectiveness and Transparency : The Fight Against Corruption
    by World Bank
    Published 2020
    Subjects: “…STOLEN ASSET RECOVERY…”
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  5. 5
    Moldova Policy Notes 2019 : Sustaining Stability and Reviving Growth
    by World Bank Group
    Published 2019
    Subjects: “…STOLEN ASSET RECOVERY…”
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