U.S. Asset Recovery Tools & Procedures: A Practical Guide for International Cooperation 2017 - English 753.33 KB pdf U.S. Asset Recovery Tools & Procedures: A Practical Guide for International Cooperation - Ukrainian 653.85 KB pdf U.S. Asset Recovery Tools & Procedures: A Practical Guide for International Cooperation 2017 - French 753.26 KB pdf U.S. Asset Recovery Tools & Procedures: A Practical Guide for International Cooperation 2017 - Russian 760.55 KB pdf U.S. Asset Recovery Tools & Procedures: A Practical Guide for International Cooperation 2017 - Spanish 689.50 KB pdf U.S. Asset Recovery Tools & Procedures: A Practical Guide for International Cooperation 2017 - Mandarin 706.48 KB pdf U.S. Asset Recovery Tools & Procedures: A Practical Guide for International Cooperation 2017 - Arabic 515.52 KB pdf
May 15, 2017

Asset Recovery Guide United States of America

Country-specific Asset Recovery Guides contain tools and procedures on asset recovery measures applicable within the relevant country. They provide information regarding the legal tools employed by a country...
Asset Recovery
Asset Recovery Guides
Asset Recovery Handbook 2nd Edition cover
Asset Recovery Handbook, Second Edition - English 12 MB pdf Asset Recovery Handbook, Second Edition - Spanish 5.39 MB pdf Asset Recovery Handbook, Second Edition - Arabic 4.15 MB pdf Asset Recovery Handbook, Second Edition - French 5.87 MB pdf Asset Recovery Handbook, Second Edition - Mongolian 14.9 MB pdf
December 9, 2020

Asset Recovery Handbook: A Guide for Practitioners, Second Edition

Designed as a how-to manual, the handbook guides practitioners as they grapple with the strategic, organizational, investigative, and legal challenges of recovering assets that have been stolen by corrupt leaders...
Asset Recovery
International Cooperation
Legal Tools for Asset Recovery
StAR Publications
G20 Asset Recovery Guide Saudi Arabia 2013 - English 112.35 KB pdf Procedures Manual for Legal Assistance and Recovery of Assets 2018 - English 68.90 KB pdf Procedures Manual for Legal Assistance and Recovery of Assets 2017 - Arabic 199.75 KB pdf
May 15, 2013

G20 Asset Recovery Guide Saudi Arabia 2013

Country-specific Asset Recovery Guides contain tools and procedures on asset recovery measures applicable within the relevant country. They provide information regarding the legal tools employed by a country...
Asset Recovery
Asset Recovery Guides
Asset Recovery Guide Italy 2012 257.95 KB pdf Outils et procédures de l’Italie aux fins du recouvrement d’avoirs - French 70.82 KB pdf أدوات وإجراءات استرداد الموجودات الإيطالية: دليل عملي للتعاون الدولي - Arabic 110.06 KB pdf
September 18, 2012

Asset Recovery Guide Italy 2012

Country-specific Asset Recovery Guides contain tools and procedures on asset recovery measures applicable within the relevant country. They provide information regarding the legal tools employed by a country...
Asset Recovery
Asset Recovery Guides
Asset Recovery under German Law 2013- English 416.94 KB pdf Vermögensabschöpfung im deutschen Recht: Hinweise für Praktiker - German 826.90 KB pdf استرداد الأصول في القانون الألماني: معلومات للممارسين - Arabic 662.05 KB pdf Asset Recovery under German Law 2014 - Ukrainian 261.52 KB pdf
May 16, 2013

Asset Recovery Guide Germany 2013

Country-specific Asset Recovery Guides contain tools and procedures on asset recovery measures applicable within the relevant country. They provide information regarding the legal tools employed by a country in i...
Asset Recovery
Asset Recovery Guides
Asset Recovery Guidelines Jersey - English 358.83 KB pdf Jersey Financial Services Commission: International Co-operation Handbook - English 270.67 pdf Asset Recovery Guidelines Jersey - Arabic 471.53 KB pdf Jersey Financial Services Commission: International Co-operation Handbook - Arabic 434.40 KB pdf

Asset Recovery Guide Jersey

Country-specific Asset Recovery Guides contain tools and procedures on asset recovery measures applicable within the relevant country. They provide information regarding the legal tools employed by a country...
Asset Recovery
Asset Recovery Guides
Asset Recovery Guide Switzerland 2014 - English 174 KB pdf Asset Recovery Guide Switzerland 2014 - German 164.19 KB pdf Asset Recovery Guide Switzerland 2014 - French 186.13 KB pdf Asset Recovery Guide Switzerland 2014 - Italian 183.76 KB pdf Asset Recovery Guide Switzerland 2014 - Spanish 176.83 KB pdf Asset Recovery Guide Switzerland 2014 - Arabic 450.7 KB pdf Asset Recovery Guide Switzerland 2014 - Ukrainian 204 KB pdf دليل للمطالب الأجنبية على التعاون القضائي في المادة الجزائية - Arabic 301.88 KB pdf
May 15, 2014

Asset Recovery Guide Switzerland 2014

Country-specific Asset Recovery Guides contain tools and procedures on asset recovery measures applicable within the relevant country. They provide information regarding the legal tools employed by a country...
Asset Recovery
External Resources
Asset Recovery Guides
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