Results 141 to 150 of about 12,857 (165)

Barriers and solutions to cross-border asset recovery

Journal of Money Laundering Control, 2022
exaly  

Asset recovery: regulation and theory

2023
openaire   +1 more source

Asset Tracing und Asset Recovery: Möglichkeiten der strafprozessualen Rückgewinnungshilfe

Krisen-, Sanierungs- und Insolvenzberatung, 2010
Karl Sidhu, Oliver Salzmann, Pascal Ditté   +2 more
openaire   +1 more source

Recovery of Stolen Assets

2012
openaire   +1 more source

Collaborative efforts in ASEAN for global asset recovery frameworks to combat corruption in the digital era

Jurnal Ilmiah Hukum LEGALITY, 2023
exaly  

International Cooperation in Asset Recovery

2011
Jean-Pierre Brun, Larissa Gray, Clive Scott, Kevin M. Stephenson   +3 more
openaire   +1 more source

NARIA: Natural Asset Recovery Investment Analytics

2022
Jepson, Paul, Bass, Daniel, Blythe, Cain, Bedford, Barney, Hodgson, Tom, Jones, Sophy, Millington, Joseph, Milne, Ella, Simpson, Emily   +8 more
openaire   +1 more source

Asset recovery in the European Union: implementing a “no safe haven” strategy for illicit proceeds

Journal of Money Laundering Control, 2021
exaly  

Investigation and Recovery of Assets

2017
openaire   +2 more sources

Emerging Trends in Asset Recovery

2013
Gretta FennerZinkernagel, Charles Monteith, Pedro GomesPereira   +2 more
openaire   +1 more source