International asset recovery

Results: 1232



#Item
11PROGRESS ON LOCAL GOVERNMENT, PUBLIC PROCUREMENT, ASSEMBLY OF KOSOVO, AND ELECTORAL REFORM June 2014

PROGRESS ON LOCAL GOVERNMENT, PUBLIC PROCUREMENT, ASSEMBLY OF KOSOVO, AND ELECTORAL REFORM June 2014

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Source URL: kfos.org

Language: English - Date: 2015-03-13 09:00:39
12Volume – XIII  VIGEYE VANI Monthly Newsletter of Central Vigilance Commission APRIL 2012

Volume – XIII VIGEYE VANI Monthly Newsletter of Central Vigilance Commission APRIL 2012

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Source URL: cvc.nic.in

Language: English - Date: 2012-04-23 01:18:26
13Microsoft Word - aff289e2-97f3-4a98-9499-a5b9d6285493_in_for_PDF_printing.doc

Microsoft Word - aff289e2-97f3-4a98-9499-a5b9d6285493_in_for_PDF_printing.doc

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Source URL: mjs.bg

Language: English - Date: 2012-12-19 12:39:59
14Political corruption / Bribery / Ethics / Group of States Against Corruption / Corrupt practices / Economics / Law / United Nations Convention against Corruption / International asset recovery / Corruption / Business ethics / Abuse

Criminal Law Convention on Corruption _(ETS_no._173)_ Summary Open for signature by the member States of the Council of Europe and the non-member States which have participated in its elaboration, in Strasbourg, on 27 J

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Source URL: transparency.az

Language: English - Date: 2008-10-07 08:32:27
15United Nations Convention against Corruption Preamble The States Parties to this Convention, Concerned about the seriousness of problems and threats posed by corruption to the stability and security of societies, undermi

United Nations Convention against Corruption Preamble The States Parties to this Convention, Concerned about the seriousness of problems and threats posed by corruption to the stability and security of societies, undermi

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Source URL: transparency.az

Language: English - Date: 2008-10-07 09:58:53
16Modernising Drug Law Enforcement Report 5 Drug Law Enforcement and Financial Investigation Strategies Michael Levi∗

Modernising Drug Law Enforcement Report 5 Drug Law Enforcement and Financial Investigation Strategies Michael Levi∗

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Source URL: www.undrugcontrol.info

Language: English - Date: 2013-10-08 10:14:17
17CEB_ACU_ISSUE10_Page2_v1.2

CEB_ACU_ISSUE10_Page2_v1.2

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Source URL: www.unodc.org

Language: English - Date: 2015-04-27 05:56:52
18Anti-money laundering and counter-terrorist financing measures - Belgium Anti-money laundering and counter-terrorist

Anti-money laundering and counter-terrorist financing measures - Belgium Anti-money laundering and counter-terrorist

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Source URL: www.fatf-gafi.org

Language: English - Date: 2015-04-23 09:03:04
19CEB_TRACK_ISSUE1_Page1_v1.5

CEB_TRACK_ISSUE1_Page1_v1.5

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Source URL: www.unodc.org

Language: English - Date: 2012-10-22 11:22:56
20S P E C I A L  I N V E S T I G A T I O N S E R V I C E

S P E C I A L I N V E S T I G A T I O N S E R V I C E

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Source URL: www.stt.lt

Language: English - Date: 2009-04-16 06:27:04