Documentos e informes
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Stolen asset recovery : a good practices guide for non-conviction based asset forfeiture (Chino)
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...
Tipo de documento: Publicación Número del informe: 48092 Fecha del documento: 8 de abril de 2014 Tipo de divulgación: Disclosed Autor: Grant, Wingate,Gray,Larissa Alanna,Greenberg,Theodore Stewart,Samuel, Linda M.
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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 (Francés)
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...
Tipo de documento: Publicación Número del informe: 48092 Fecha del documento: 14 de diciembre de 2011 Tipo de divulgación: Disclosed Autor: Grant, Wingate,Gray,Larissa Alanna,Greenberg,Theodore Stewart,Samuel, Linda M.
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Stolen asset recovery : a good practices guide for non-conviction based asset forfeiture (Ruso)
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...
Tipo de documento: Publicación Número del informe: 48092 Fecha del documento: 1 de enero de 2010 Tipo de divulgación: Disclosed Autor: Grant, Wingate,Gray,Larissa Alanna,Greenberg,Theodore Stewart,Samuel, Linda M.
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Stolen asset recovery : a good practices guide for non-conviction based asset forfeiture : Recuperacion de activos robados : guia de buenas practicas para el decomisode activos sin condena (Español)
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...
Tipo de documento: Publicación Número del informe: 48092 Fecha del documento: 1 de enero de 2010 Tipo de divulgación: Disclosed Autor: Grant, Wingate,Gray,Larissa Alanna,Greenberg,Theodore Stewart,Samuel, Linda M.
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Stolen asset recovery : a good practices guide for non-conviction based asset forfeiture (Tailandés)
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...
Tipo de documento: Publicación Número del informe: 48092 Fecha del documento: 13 de abril de 2009 Tipo de divulgación: Disclosed Autor: Grant, Wingate,Gray,Larissa Alanna,Greenberg,Theodore Stewart,Samuel, Linda M.
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Stolen asset recovery : a good practices guide for non-conviction based asset forfeiture (Inglés)
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...
Tipo de documento: Publicación Número del informe: 48092 Fecha del documento: 13 de abril de 2009 Tipo de divulgación: Disclosed Autor: Grant, Wingate,Gray,Larissa Alanna,Greenberg,Theodore Stewart,Samuel, Linda M.
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Stolen asset recovery : a good practices guide for non-conviction based asset forfeiture (Árabe)
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...
Tipo de documento: Publicación Número del informe: 48092 Fecha del documento: 1 de enero de 2009 Tipo de divulgación: Disclosed Autor: Grant, Wingate,Gray,Larissa Alanna,Greenberg,Theodore Stewart,Samuel, Linda M.