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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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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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.