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International asset recovery
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#	Item
41	Microsoft Word - Document1 Add to Reading List Source URL: www.g20india.gov.in Language: English - Date: 2015-03-17 09:05:02 International economics United Nations Convention against Corruption International asset recovery Political corruption G-20 major economies G20 United Nations Office on Drugs and Crime G-20 Mexico summit Seoul Development Consensus Corruption International relations United Nations
42	RCPO Business Plan Revenue and Customs Prosecutions Office Business Plan Add to Reading List Source URL: www.cps.gov.uk Language: English - Date: 2009-12-30 11:00:08 Criminal law Legal professions Revenue and Customs Prosecutions Office Serious Organised Crime Agency HM Revenue and Customs Asset forfeiture Crown Prosecutor Prosecutor International asset recovery Law Government Prosecution
43	Legal and Policy development Add to Reading List Source URL: www.imolin.org Language: English - Date: 2004-06-28 09:13:57 Money laundering Business Financial Action Task Force on Money Laundering Confiscation Terrorism financing United Nations Convention against Corruption International asset recovery Organized crime Framework decision Financial regulation Crime Law
44	Report by the Comptroller and Auditor General Criminal Justice System Add to Reading List Source URL: www.nao.org.uk Language: English - Date: 2013-12-17 04:48:36 Ethics Confiscation Serious Fraud Office National Audit Office Organized crime Tribunals Service Asset forfeiture Assets Recovery Agency Proceeds of Crime Act International asset recovery United Kingdom
45	Legal and Policy development Add to Reading List Source URL: www.imolin.org Language: English - Date: 2007-01-18 09:48:06 Law Money laundering Ethics Financial Action Task Force on Money Laundering Confiscation Terrorism financing United Nations Convention against Corruption International asset recovery Financial Intelligence Financial regulation Crime Tax evasion
46	QEH Working Paper Series – QEHWPS150 Page 1 Working Paper Number 150 Drafting Implementing Regulations for International Anti-Corruption Add to Reading List Source URL: www3.qeh.ox.ac.uk Language: English - Date: 2014-01-01 09:10:53 Social issues Political corruption United Nations Convention against Corruption OECD Anti-Bribery Convention International asset recovery Bribery Group of States Against Corruption International Anti-Bribery Act United Nations Office on Drugs and Crime Corruption Law Ethics
47	Microsoft Word - V0580778-2.doc Add to Reading List Source URL: www.rai-see.org Language: English - Date: 2014-08-22 14:55:49 International relations United Nations Convention against Corruption Political corruption African Union Convention on Preventing and Combating Corruption International asset recovery United Nations Office on Drugs and Crime Group of States Against Corruption Russian anti-corruption campaign Convention against Transnational Organized Crime Corruption United Nations Law
48	file:///mnt/TmpStorage/pdfg-jboss_usr/8c/b5ed-697a24-09ae79-999bce-f6723d-501f51/File.html Add to Reading List Source URL: tfm.fiscal.treasury.gov Language: English - Date: 2015-02-13 08:01:18 Lost mislaid and abandoned property Federal Reserve System Finance Economics Business International asset recovery International finance Account
49	January 7, 2011 Luis Urretia Corral President Financial Action Task Force 2, rue Andre PascalParis Add to Reading List Source URL: www.icsa.bz Language: English - Date: 2012-10-22 07:52:08 Finance Money laundering Financial Action Task Force on Money Laundering Politically exposed person Terrorism financing International asset recovery Asia/Pacific Group on Money Laundering Financial regulation Business Economics
50	ANNEX III G20 Anti-Corruption Action Plan G20 Agenda for Action on Combating Corruption, Promoting Market Integrity, and Supporting a Clean Business Environment Corruption threatens the integrity of markets, undermines f Add to Reading List Source URL: www.g20.utoronto.ca Language: English - Date: 2010-11-12 03:03:50 International asset recovery Economics Social issues Political corruption OECD Anti-Bribery Convention Bribery Fiji Independent Commission Against Corruption G-20 Mexico summit Corruption International relations United Nations Convention against Corruption