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Publications & Research :: Publication 2011-06-20

Barriers to Asset Recovery : An Analysis of the Key Barriers and Recommendations for Action

Autor: Stephenson, Kevin M. Gray, Larissa Power, Ric Brun, Jean-Pierre Dunker, Gabriele Panjer, Melissa

Enlace original: https://openknowledge.worldbank.org/handle/10986/2320

Repositorio Banco Mundial

ACCOUNTABILITY

ADMINISTRATIVE COURT

ANTI-CORRUPTION

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Stephenson, Kevin M. , Gray, Larissa , Power, Ric , Brun, Jean-Pierre , Dunker, Gabriele , Panjer, Melissa , [ Barriers to Asset Recovery : An Analysis of the Key Barriers and Recommendations for Action ]

Publications & Research :: Publication 2009

Stolen Asset Recovery : A Good Practices Guide for Non-conviction Based Asset Forfeiture

Autor: Greenberg, Theodore S. Samuel, Linda M. Grant, Wingate Gray, Larissa

Enlace original: https://openknowledge.worldbank.org/handle/10986/2615

Repositorio Banco Mundial

ABUSE

ADMINISTRATIVE PROCEDURES

ANTI-MONEY LAUNDERING

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Greenberg, Theodore S. , Samuel, Linda M. , Grant, Wingate , Gray, Larissa , [ Stolen Asset Recovery : A Good Practices Guide for Non-conviction Based Asset Forfeiture , Recuperacion de activos robados : guia de buenas practicas para el decomisode activos sin condena ]