Civil proceedings to recover corruptly acquired assets of public officials

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Veröffentlicht in:Recovering stolen assets
1. Verfasser: Daniel, Tim (VerfasserIn)
Weitere Verfasser: Maton, James (VerfasserIn)
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Sprache:eng
Veröffentlicht: 2008
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Titel Jahr Verfasser
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
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
Civil proceedings to recover corruptly acquired assets of public officials 2008 Daniel, Tim
Asset recovery; concrete challenges for development assistance 2008 Lugon-Moulin, Anne
The promise and limitations of asset recovery under the UNCAC 2008 Claman, Daniel
Expectations of developing economies; a view from the Americas 2008 Madruga Filho, Antenor Pereira
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 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
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