Asset Forfeiture And Money Laundering Resource Directory 2008
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Asset Forfeiture and Money Laundering Resource Directory, 2008
| Author | : United States. Dept. of Justice. Asset Forfeiture and Money Laundering Section |
| Publisher | : |
| Total Pages | : 53 |
| Release | : 2008 |
| Genre | : Forfeiture |
| ISBN | : |
Asset Forfeiture and Money Laundering Resource Directory
| Author | : United States. Department of Justice. Asset Forfeiture and Money Laundering Section |
| Publisher | : |
| Total Pages | : 53 |
| Release | : 1998 |
| Genre | : Forfeiture |
| ISBN | : |
Stolen Asset Recovery
| Author | : |
| Publisher | : World Bank Publications |
| Total Pages | : 284 |
| Release | : 2009 |
| Genre | : Law |
| ISBN | : 082137902X |
This book is a first-of-its-kind, practice-based guide of 36 key concepts?legal, operational, and practical--that countries can use to develop non-conviction based (NCB) forfeiture legislation that will be effective in combating the development problem of corruption and recovering stolen assets.
Illegal Money Laundering
| Author | : Clifford Karchmer |
| Publisher | : |
| Total Pages | : 190 |
| Release | : 1988 |
| Genre | : Business & Economics |
| ISBN | : |
