Orders without borders : direct enforcement of foreign restraint and confiscation decisions / Stefano Betti, Vladimir Kozin, and Jean-Pierre Brun
Mitwirkende(r): Resource type: Ressourcentyp: Buch (Online)Buch (Online)Sprache: Englisch, Nicht definiert Reihen: International development in focusVerlag: Washington, D.C : World Bank Group, [2022]Beschreibung: 1 Online-Ressource (xi, 186 Seiten) : TabellenISBN:- 9781464818301
- Geldwäsche
- Terrorismus
- Finanzierung
- Bekämpfung
- Vermögen
- Einziehung
- Vollstreckung
- Confiscation
- Corruption
- Courts
- Criminal Proceeds
- Decisions
- Enforcement
- Foreign
- Judgments
- Jurisdictions
- Mutual Legal Assistance
- Restraint
- Anti-money Laundering And Combating Terrorist Financing
- Asset Recovery
- Confiscation Order
- Direct Enforcement
- Law Enforcement
- Stolen Asset Recovery Initiative
- 345/.0773 23
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