Orders without Borders : Direct Enforcement of Foreign Restraint and Confiscation Decisions

by Betti, Stefano, Kozin, Vladimir, Brun, Jean-Pierre
Published 2021

Few and Far : The Hard Facts on Stolen Asset Recovery

by Gray, Larissa, Hansen, Kjetil, Recica-Kirkbride, Pranvera, Mills, Linnea
Published 2014

Asset Recovery Handbook : A Guide for Practitioners

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

Money Laundering and International Efforts to Fight It

by Scott, David
Published 2012

Combating Money Laundering and the Financing of Terrorism - A Comprehensive Training Guide : Workbook 5. Domestic (Inter-agency) and International Cooperation

by World Bank
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

Reference Guide to Anti-Money Laundering and Combating the Financing of Terrorism : Second Edition and Supplement on Special Recommendation IX

by Schott, Paul Allan
Published 2012

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

Malawi - Mutual Evaluation Report : Anti-Money Laundering and Combating the Financing of Terrorism

by World Bank
Published 2012