| Challenges and opportunities of asset recovery in a developing economy
|
2008 |
Ribadu, Nuhu |
| The Abacha case
|
2008 |
Monfrini, Enrico |
| The Peruvian efforts to recover proceeds from Montesinos's criminal network of corruption
|
2008 |
Jorge, Guillermo |
| Navigating between mutual legal assistance and confiscation systems
|
2008 |
Hofmeyer, Willie |
| Indentification and quantification
|
2008 |
Schirber, Mary Jane |
| Implementing the asset recovery provisions of the UNCAC
|
2008 |
Vlassis, Dimitri |
| Recovering stolen assets - a new issue
|
2008 |
Pieth, Mark |
| Asset recovery in a common law system: the United Kingdom
|
2008 |
Bacarese, Alan |
| How to deal with politically exposed persons
|
2008 |
Bauer, Hans-Peter |
| Monitoring the restitution of looted state assets: the role of Multilateral Development Banks (MDBs)
|
2008 |
Veglio, Pietro |
| Recovering the proceeds of corruption: General Sani Abacha - a nation's thief
|
2008 |
Daniel, Tim |
| The long road from Zurich to Manila; the recovery of the Marcos Swiss dollar deposits
|
2008 |
Marcelo, Simeon V. |
| International asset recovery of corruption-related assets: Switzerland
|
2008 |
Gully-Hart, Paul |
| Seizure
|
2008 |
Schmid, Jean-Bernard |
| Is autonomous confiscation the acme of asset recovery?
|
2008 |
Morier, Pierre-Yves |
| UNCAC, technical assistance and development efforts
|
2008 |
Passas, Nikos |
| The role of donors
|
2008 |
Jong, Cornelis de |
| What makes asset recovery so difficult in practice? a practitioner's perspective
|
2008 |
Bertossa, Bernard |
| Recovering the proceeds of corruption: Ferdinand Marcos of the Philippines
|
2008 |
Salvioni, Sergio |
| Asset recovery from the perspective of an Offshore Financial Centre (OFC): Liechtenstein
|
2008 |
Brülhart, René |
Tag hinzufügen