Документы и доклады
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Asset Recovery Handbook : A Guide for Practitioners - Second Edition (Английский)
Developing countries lose billions each year through bribery, misappropriation of funds, and other corrupt practices. Much of the proceeds of this corruption find “safe haven” in the world’s financial...
Типу документа: Публикации Номер отчета: 154948 Дата подготовки документа: 28 января 2021 года Тип раскрытия информации: Disclosed Автор: Brun,Jean Pierre,Sotiropoulou,Anastasia,Gray,Larissa Alanna,Scott,Clive,Stephenson,Kevin Mark
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Asset recovery handbook : a guide for practitioners (Китайский)
This handbook is designed as a how-to manual that guides practitioners as they grapple with the strategic, organizational, investigative, and legal challenges of recovering assets that have been stolen...
Типу документа: Публикации Номер отчета: 59464 Дата подготовки документа: 16 ноября 2015 года Тип раскрытия информации: Disclosed Автор: Brun,Jean Pierre,Gray,Larissa Alanna,Scott, Clive,Stephenson,Kevin Mark
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Barriers to asset recovery : an analysis of the key barriers and recommendations for action (Арабский)
Despite international commitments, significant barriers remain in the process of recovering the proceeds of corruption from foreign jurisdictions. This volume identifies and analyzes the impact of these...
Типу документа: Публикации Номер отчета: 63258 Дата подготовки документа: 15 мая 2015 года Тип раскрытия информации: Disclosed Автор: Brun,Jean Pierre,Dunker,Gabriele,Gray,Larissa Alanna,Panjer,Melissa,Power,Richard John,Stephenson,Kevin Mark
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Asset recovery handbook : a guide for practitioners : Câ’m nang về thu hồi tài sa’n : hu’ó’ng dẫn dành cho ngu’ò’i thu’c hiên (Вьетнамский)
This handbook is designed as a how-to manual that guides practitioners as they grapple with the strategic, organizational, investigative, and legal challenges of recovering assets that have been stolen...
Типу документа: Публикации Номер отчета: 59464 Дата подготовки документа: 1 января 2015 года Тип раскрытия информации: Disclosed Автор: Brun,Jean Pierre,Gray,Larissa Alanna,Scott, Clive,Stephenson,Kevin Mark
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Few and far : the hard facts on stolen asset recovery (Английский)
The return of the proceeds of corruption - asset recovery can have a significant development impact. Development agencies and other bodies committed to improving development effectiveness should be interested...
Типу документа: Публикации Номер отчета: 90806 Дата подготовки документа: 15 сентября 2014 года Тип раскрытия информации: Disclosed Автор: Gray,Larissa Alanna,Hansen,Kjetil,Mills,Linnea Cecilia,Recica-Kirkbride, Pranvera
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Stolen asset recovery : a good practices guide for non-conviction based asset forfeiture (Китайский)
Non-Conviction Based (NCB) asset forfeiture is a powerful tool for recovering the proceeds of corruption, particularly in cases where the proceeds have been transferred abroad. With an increased focus...
Типу документа: Публикации Номер отчета: 48092 Дата подготовки документа: 8 апреля 2014 года Тип раскрытия информации: Disclosed Автор: Grant, Wingate,Gray,Larissa Alanna,Greenberg,Theodore Stewart,Samuel, Linda M.
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Barriers to asset recovery : an analysis of the key barriers and recommendations for action : Barreras para la recuperacion de activos : analisis de las barreras principales y recomendaciones para la accion (Испанский)
Despite international commitments, significant barriers remain in the process of recovering the proceeds of corruption from foreign jurisdictions. This volume identifies and analyzes the impact of these...
Типу документа: Публикации Номер отчета: 63258 Дата подготовки документа: 1 января 2014 года Тип раскрытия информации: Disclosed Автор: Brun,Jean Pierre,Dunker,Gabriele,Gray,Larissa Alanna,Panjer,Melissa,Power,Richard John,Stephenson,Kevin Mark
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Asset recovery handbook : a guide for practitioners (Арабский)
This handbook is designed as a how-to manual that guides practitioners as they grapple with the strategic, organizational, investigative, and legal challenges of recovering assets that have been stolen...
Типу документа: Публикации Номер отчета: 59464 Дата подготовки документа: 3 декабря 2013 года Тип раскрытия информации: Disclosed Автор: Brun,Jean Pierre,Gray,Larissa Alanna,Scott, Clive,Stephenson,Kevin Mark
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Asset recovery handbook : a guide for practitioners : Manuel de recouvrement des biens mal acquis : un guide pour les praticiens (Французский)
This handbook is designed as a how-to manual that guides practitioners as they grapple with the strategic, organizational, investigative, and legal challenges of recovering assets that have been stolen...
Типу документа: Публикации Номер отчета: 59464 Дата подготовки документа: 1 января 2013 года Тип раскрытия информации: Disclosed Автор: Brun,Jean Pierre,Gray,Larissa Alanna,Scott, Clive,Stephenson,Kevin Mark
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Asset recovery handbook : a guide for practitioners (Тайский)
This handbook is designed as a how-to manual that guides practitioners as they grapple with the strategic, organizational, investigative, and legal challenges of recovering assets that have been stolen...
Типу документа: Публикации Номер отчета: 59464 Дата подготовки документа: 1 января 2013 года Тип раскрытия информации: Disclosed Автор: Brun,Jean Pierre,Gray,Larissa Alanna,Scott, Clive,Stephenson,Kevin Mark
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Politically exposed persons : preventive measures for the banking sector (Русский)
The paper is focused on the banking sector, not on other financial and nonfinancial sectors vulnerable to the laundering of corrupt funds. These other sectors may find the recommendations and good practices...
Типу документа: Публикации Номер отчета: 54250 Дата подготовки документа: 1 января 2012 года Тип раскрытия информации: Disclosed Автор: Greenberg,Theodore Stewart,Gray,Larissa Alanna,Schantz, Delphine,Gardner, Carolin,Latham,Michael
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Politically exposed persons : preventive measures for the banking sector : Personas expuestas politicamente : medidas preventivas para el sector bancario (Испанский)
The paper is focused on the banking sector, not on other financial and nonfinancial sectors vulnerable to the laundering of corrupt funds. These other sectors may find the recommendations and good practices...
Типу документа: Публикации Номер отчета: 54250 Дата подготовки документа: 1 января 2012 года Тип раскрытия информации: Disclosed Автор: Greenberg,Theodore Stewart,Gray,Larissa Alanna,Schantz, Delphine,Gardner, Carolin,Latham,Michael
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Stolen asset recovery : a good practices guide for non-conviction based asset forfeiture : Biens mal acquis : un guide des bonnes pratiques en matiere de confiscation d'actifs sans condamnation (Французский)
Non-Conviction Based (NCB) asset forfeiture is a powerful tool for recovering the proceeds of corruption, particularly in cases where the proceeds have been transferred abroad. With an increased focus...
Типу документа: Публикации Номер отчета: 48092 Дата подготовки документа: 14 декабря 2011 года Тип раскрытия информации: Disclosed Автор: Grant, Wingate,Gray,Larissa Alanna,Greenberg,Theodore Stewart,Samuel, Linda M.
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Barriers to asset recovery : an analysis of the key barriers and recommendations for action (Вьетнамский)
Despite international commitments, significant barriers remain in the process of recovering the proceeds of corruption from foreign jurisdictions. This volume identifies and analyzes the impact of these...
Типу документа: Публикации Номер отчета: 63258 Дата подготовки документа: 20 июня 2011 года Тип раскрытия информации: Disclosed Автор: Brun,Jean Pierre,Dunker,Gabriele,Gray,Larissa Alanna,Panjer,Melissa,Power,Richard John,Stephenson,Kevin Mark
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Barriers to asset recovery : an analysis of the key barriers and recommendations for action (Английский)
Despite international commitments, significant barriers remain in the process of recovering the proceeds of corruption from foreign jurisdictions. This volume identifies and analyzes the impact of these...
Типу документа: Публикации Номер отчета: 63258 Дата подготовки документа: 20 июня 2011 года Тип раскрытия информации: Disclosed Автор: Brun,Jean Pierre,Dunker,Gabriele,Gray,Larissa Alanna,Panjer,Melissa,Power,Richard John,Stephenson,Kevin Mark
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Barriers to asset recovery : an analysis of the key barriers and recommendations for action : Les obstacles au recouvrement des biens mal acquis (Французский)
Despite international commitments, significant barriers remain in the process of recovering the proceeds of corruption from foreign jurisdictions. This volume identifies and analyzes the impact of these...
Типу документа: Публикации Номер отчета: 63258 Дата подготовки документа: 20 июня 2011 года Тип раскрытия информации: Disclosed Автор: Brun,Jean Pierre,Dunker,Gabriele,Gray,Larissa Alanna,Panjer,Melissa,Power,Richard John,Stephenson,Kevin Mark
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Asset recovery handbook : a guide for practitioners (Английский)
This handbook is designed as a how-to manual that guides practitioners as they grapple with the strategic, organizational, investigative, and legal challenges of recovering assets that have been stolen...
Типу документа: Публикации Номер отчета: 59464 Дата подготовки документа: 18 января 2011 года Тип раскрытия информации: Disclosed Автор: Brun,Jean Pierre,Gray,Larissa Alanna,Scott, Clive,Stephenson,Kevin Mark
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Asset recovery handbook : a guide for practitioners : Manual para la recuperacion de activos : una guia orientada a los profesionales (Испанский)
This handbook is designed as a how-to manual that guides practitioners as they grapple with the strategic, organizational, investigative, and legal challenges of recovering assets that have been stolen...
Типу документа: Публикации Номер отчета: 59464 Дата подготовки документа: 1 января 2011 года Тип раскрытия информации: Disclosed Автор: Brun,Jean Pierre,Gray,Larissa Alanna,Scott, Clive,Stephenson,Kevin Mark
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Asset recovery handbook : a guide for practitioners (Корейский)
This handbook is designed as a how-to manual that guides practitioners as they grapple with the strategic, organizational, investigative, and legal challenges of recovering assets that have been stolen...
Типу документа: Публикации Номер отчета: 59464 Дата подготовки документа: 1 января 2011 года Тип раскрытия информации: Disclosed Автор: Brun,Jean Pierre,Gray,Larissa Alanna,Scott, Clive,Stephenson,Kevin Mark
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Politically exposed persons : preventive measures for the banking sector (Английский)
The paper is focused on the banking sector, not on other financial and nonfinancial sectors vulnerable to the laundering of corrupt funds. These other sectors may find the recommendations and good practices...
Типу документа: Публикации Номер отчета: 54250 Дата подготовки документа: 19 апреля 2010 года Тип раскрытия информации: Disclosed Автор: Greenberg,Theodore Stewart,Gray,Larissa Alanna,Schantz, Delphine,Gardner, Carolin,Latham,Michael