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Stolen Asset Recovery
Language: en
Pages: 284
Authors:
Categories: Law
Type: BOOK - Published: 2009 - Publisher: World Bank Publications

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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 ba
Draft Code of Practice Issued Under Section 303G of the Proceeds of Crime Act 2002
Language: en
Pages: 30
Authors:
Categories: Searches and seizures
Type: BOOK - Published: 2017 - Publisher:

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Asset Recovery Handbook
Language: en
Pages: 348
Authors: Jean-Pierre Brun
Categories: Business & Economics
Type: BOOK - Published: 2021-02-08 - Publisher: World Bank Publications

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Developing countries lose billions each year through bribery, misappropriation of funds, and other corrupt practices. Much of the proceeds of this corruption fi
Strengthening Forensic Science in the United States
Language: en
Pages: 348
Authors: National Research Council
Categories: Law
Type: BOOK - Published: 2009-07-29 - Publisher: National Academies Press

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Scores of talented and dedicated people serve the forensic science community, performing vitally important work. However, they are often constrained by lack of
HM Government: Serious Organised Crime Strategy - Cm. 8715
Language: en
Pages: 80
Authors: Great Britain: Home Office
Categories: Law
Type: BOOK - Published: 2013-10-07 - Publisher: The Stationery Office

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This is a new strategy to deal with the challenges we face from serious and organised crime. It is published to coincide with the launch of the new National Cri
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