Results 101 to 110 of about 12,857 (165)

Diet and nutrition status of adult multidrug-resistant tuberculosis cases, household controls, and community controls in Mumbai, India. [PDF]

open access: yesPLOS Glob Public Health
Govekar L   +7 more
europepmc   +1 more source

Asset recovery in corruption cases

Journal of Money Laundering Control, 2016
Purpose – Asset recovery proceedings increasingly target corrupt foreign officials who acquire lavish assets as a result of capital gained through criminal acts. One extremely difficult issue arising in asset recovery proceedings is whether the capital used to acquire the assets can be traced to a criminal act.
Peter Leasure
openaire   +3 more sources

Asset recovery: a Swiss leap forward?

Journal of Money Laundering Control, 2017
Purpose International asset recovery proceedings may be hindered by several obstacles, especially in the case of “failed states” or of states that experience a regime change. In this context, Switzerland, a country with extensive experience in asset recovery, attempted two legislative leaps forward, the first in 2011 and the second in 2016.
openaire   +3 more sources

Asset Recovery Handbook [PDF]

open access: possible, 2011
El robo de activos públicos de los países emergentes es un grave problema para su desarrollo. Los costes sociales de la corrupción superan con mucho al valor de los activos robados por los líderes públicos. La corrupción debilita la confianza en las instituciones públicas, daña el clima de inversión privada y arruina los mecanismos de puesta en marcha ...
Jean-Pierre Brun   +3 more
openaire   +1 more source

ASSET RECOVERY

African Security Review, 2005
A recent European Commission report estimated that “stolen African assets equivalent to more than half of the continent's external debt are held in foreign bank accounts”. Following the international legal precedent set by the Holocaust Claims Commission in recovering assets stolen from the Jewish people by the Nazi regime, some African leaders have ...
openaire   +1 more source

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