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  • Asset Recovery Handbook : A Guide for Practitioners - Second Edition (anglais)

    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...

    Type de document: Publication Numéro du rapport: 154948 Date du document: 28 janvier 2021 Mode de publication: Disclosed Auteur: Brun,Jean Pierre,Sotiropoulou,Anastasia,Gray,Larissa Alanna,Scott,Clive,Stephenson,Kevin Mark

  • Asset recovery handbook : a guide for practitioners (chinois)

    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...

    Type de document: Publication Numéro du rapport: 59464 Date du document: 16 novembre 2015 Mode de publication: Disclosed Auteur: Brun,Jean Pierre,Gray,Larissa Alanna,Scott, Clive,Stephenson,Kevin Mark

  • Barriers to asset recovery : an analysis of the key barriers and recommendations for action (arabe)

    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...

    Type de document: Publication Numéro du rapport: 63258 Date du document: 15 mai 2015 Mode de publication: Disclosed Auteur: Brun,Jean Pierre,Dunker,Gabriele,Gray,Larissa Alanna,Panjer,Melissa,Power,Richard John,Stephenson,Kevin Mark

  • Asset recovery handbook : a guide for practitioners (arabe)

    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...

    Type de document: Publication Numéro du rapport: 59464 Date du document: 3 décembre 2013 Mode de publication: Disclosed Auteur: Brun,Jean Pierre,Gray,Larissa Alanna,Scott, Clive,Stephenson,Kevin Mark

  • Asset recovery handbook : a guide for practitioners (thaï)

    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...

    Type de document: Publication Numéro du rapport: 59464 Date du document: 1 janvier 2013 Mode de publication: Disclosed Auteur: Brun,Jean Pierre,Gray,Larissa Alanna,Scott, Clive,Stephenson,Kevin Mark

  • Pirate trails : tracking the illicit financial flows from pirate activities off the Horn of Africa (anglais)

    It is estimated that United States (U.S.) 339 million dollars to U.S. 413 million dollars was claimed in ransoms between April 2005 and December 2012 for pirate acts off the Horn of Africa. Twenty-first...

    Type de document: Publication Numéro du rapport: 81232 Date du document: 1 janvier 2013 Mode de publication: Disclosed Auteur: Casal,Julian,Clement,Viviane Wei Chen,Esen,Ferhat,Fernando,Francisca Maryanne U.,Gorrissen, Clément,Kisaka, George Lenny,Lamair, David,Levine,Tamara Ashley,Roos,Philippe R.,Stephenson,Kevin Mark,Yikona,Stuart

  • Barriers to asset recovery : an analysis of the key barriers and recommendations for action (vietnamien)

    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...

    Type de document: Publication Numéro du rapport: 63258 Date du document: 20 juin 2011 Mode de publication: Disclosed Auteur: Brun,Jean Pierre,Dunker,Gabriele,Gray,Larissa Alanna,Panjer,Melissa,Power,Richard John,Stephenson,Kevin Mark

  • Barriers to asset recovery : an analysis of the key barriers and recommendations for action (anglais)

    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...

    Type de document: Publication Numéro du rapport: 63258 Date du document: 20 juin 2011 Mode de publication: Disclosed Auteur: Brun,Jean Pierre,Dunker,Gabriele,Gray,Larissa Alanna,Panjer,Melissa,Power,Richard John,Stephenson,Kevin Mark

  • Asset recovery handbook : a guide for practitioners (anglais)

    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...

    Type de document: Publication Numéro du rapport: 59464 Date du document: 18 janvier 2011 Mode de publication: Disclosed Auteur: Brun,Jean Pierre,Gray,Larissa Alanna,Scott, Clive,Stephenson,Kevin Mark

  • Asset recovery handbook : a guide for practitioners (coréen)

    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...

    Type de document: Publication Numéro du rapport: 59464 Date du document: 1 janvier 2011 Mode de publication: Disclosed Auteur: Brun,Jean Pierre,Gray,Larissa Alanna,Scott, Clive,Stephenson,Kevin Mark