Download or read book Stolen Asset Recovery written by and published by World Bank Publications. This book was released on 2009 with total page 284 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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.
Download or read book The Puppet Masters written by Emile van der Does de Willebois and published by World Bank Publications. This book was released on 2011-11-01 with total page 230 pages. Available in PDF, EPUB and Kindle. Book excerpt: This report examines the use of these entities in nearly all cases of corruption. It builds upon case law, interviews with investigators, corporate registries and financial institutions and a 'mystery shopping' exercise to provide evidence of this criminal practice.
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Download or read book Report of the Department of the Treasury on the Bureau of Alcohol Tobacco and Firearms Investigation of Vernon Wayne Howell Also Known as David Koresh written by United States. Department of the Treasury and published by Bureau. This book was released on 1993 with total page 532 pages. Available in PDF, EPUB and Kindle. Book excerpt: Investigative report of the events leading to the raid of the Branch Davidian Compound near Waco, Texas, on February 28, 1993.
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Download or read book Activities of Federal Law Enforcement Agencies Toward the Branch Davidians written by United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime and published by . This book was released on 1996 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:
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