Documents et rapports
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Stolen asset recovery : a good practices guide for non-conviction based asset forfeiture (chinois)
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...
Type de document: Publication Numéro du rapport: 48092 Date du document: 8 avril 2014 Mode de publication: Disclosed Auteur: Grant, Wingate,Gray,Larissa Alanna,Greenberg,Theodore Stewart,Samuel, Linda M.
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Justice for forests : improving criminal justice efforts to combat illegal logging (anglais)
Every two seconds, across the world, an area of forest the size of a football field is clear-cut by illegal loggers. In some countries, up to 90 percent of all the logging taking place is illegal. Estimates...
Type de document: Publication Numéro du rapport: 67619 Date du document: 14 mars 2012 Mode de publication: Disclosed Auteur: Pereira Goncalves,Marilyne,Greenberg,Theodore Stewart,Magrath,William B.,Panjer,Melissa
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Politically exposed persons : preventive measures for the banking sector (russe)
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...
Type de document: Publication Numéro du rapport: 54250 Date du document: 1 janvier 2012 Mode de publication: Disclosed Auteur: 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 (espagnol)
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...
Type de document: Publication Numéro du rapport: 54250 Date du document: 1 janvier 2012 Mode de publication: Disclosed Auteur: 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 (français)
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...
Type de document: Publication Numéro du rapport: 48092 Date du document: 14 décembre 2011 Mode de publication: Disclosed Auteur: Grant, Wingate,Gray,Larissa Alanna,Greenberg,Theodore Stewart,Samuel, Linda M.
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Politically exposed persons : preventive measures for the banking sector (anglais)
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...
Type de document: Publication Numéro du rapport: 54250 Date du document: 19 avril 2010 Mode de publication: Disclosed Auteur: 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 (russe)
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...
Type de document: Publication Numéro du rapport: 48092 Date du document: 1 janvier 2010 Mode de publication: Disclosed Auteur: 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 (espagnol)
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...
Type de document: Publication Numéro du rapport: 48092 Date du document: 1 janvier 2010 Mode de publication: Disclosed Auteur: 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 (thaï)
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...
Type de document: Publication Numéro du rapport: 48092 Date du document: 13 avril 2009 Mode de publication: Disclosed Auteur: 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 (anglais)
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...
Type de document: Publication Numéro du rapport: 48092 Date du document: 13 avril 2009 Mode de publication: Disclosed Auteur: 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 (arabe)
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...
Type de document: Publication Numéro du rapport: 48092 Date du document: 1 janvier 2009 Mode de publication: Disclosed Auteur: Grant, Wingate,Gray,Larissa Alanna,Greenberg,Theodore Stewart,Samuel, Linda M.