Results 251 to 260 of about 13,680 (263)

Directive 2014/42/EU and Non-Conviction Based Confiscation: A Step Forward on Asset Recovery?

New Journal of European Criminal Law, 2015
exaly  

Towards more responsible international asset recovery

New Journal of European Criminal Law, 2018
exaly  

Emerging Trends in Asset Recovery

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

Strategic Aspects of Asset Recovery

2006
openaire   +1 more source

Tracing and recovery of assets

openaire   +1 more source

An evaluation of the UK’s anti-money laundering and asset recovery regime

Crime, Law and Social Change, 2007
exaly  

PROOF OF DEBT AND ASSET RECOVERY

2007
openaire   +1 more source

Punishment, asset recovery and prevention

2013
openaire   +1 more source

Left Out of the Bargain: Settlements in Foreign Bribery Cases and Implications for Asset Recovery

2013
exaly  

International Asset Recovery and the United Nations Convention Against Corruption

2018
exaly