Working Group Session LAC 2006 of the Global Judges Forum : Summary Report

by World Bank
Published 2013

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

by Greenberg, Theodore S., Samuel, Linda M., Grant, Wingate, Gray, Larissa
Published 2012

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

by Stephenson, Kevin M., Gray, Larissa, Power, Ric, Brun, Jean-Pierre, Dunker, Gabriele, Panjer, Melissa
Published 2012

Suspending Suspicious Transactions

by Stroligo, Klaudijo, Intscher, Horst, Davis-Crockwell, Susan
Published 2013

Asset Recovery Handbook : A Guide for Practitioners

by Brun, Jean-Pierre, Gray, Larissa, Scott, Clive, Stephenson, Kevin M.
Published 2012

Public Wrongs, Private Actions : Civil Lawsuits to Recover Stolen Assets

by Brun, Jean Pierre, Dubois, Pascale Helene, van der Does de Willebois, Emile, Hauch, Jeanne, Jaïs, Sarah, Mekki, Yannis, Sotiropoulou, Anastasia, Sylvester, Katherine Rose, Uttamchandani, Mahesh
Published 2014