Find tips, reviews, and features on Recovering Stolen Assets With a sold for 52.15 $ , available in the Books & Magazines category; this product belongs to and is sold by Abebooks.com.
Development efforts will remain frustrated so long as corrupt leaders continue to steal their countries wealth and dispose of these illgotten gains in foreign jurisdictions The prevention of such looting and the recovery of the stolen assets are thus critical development issues and a cornerstone of the United Nations Convention against Corruption 2003 UNCAC However to date experience with asset recovery is limited and a number of legal and other obstacles continue to impede progress This is the first comprehensive work on asset recovery written by renowned practitioners and academics representing different legal systems and countries all of whom have extensive experience in the asset recovery field The authors notably discuss the success stories of the past the recovery of the assets of Sani Abacha Ferdinand Marcos and Vladimiro Montesinos and the concrete challenges for the future with regard to search seizure confiscation and repatriation of stolen assets The book also provides perspectives on the role of technical assistance and donors in asset recovery and the likely impact of the UNCAC
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Find tips, reviews, and features on Recovering Stolen Assets With a sold for 67.4 $ , available in the Books & Magazines category; this product belongs to and is sold by Abebooks.com.
Development efforts will remain frustrated so long as corrupt leaders continue to steal their countries wealth and dispose of these illgotten gains in foreign jurisdictions The prevention of such looting and the recovery of the stolen assets are thus critical development issues and a cornerstone of the United Nations Convention against Corruption 2003 UNCAC However to date experience with asset recovery is limited and a number of legal and other obstacles continue to impede progress This is the first comprehensive work on asset recovery written by renowned practitioners and academics representing different legal systems and countries all of whom have extensive experience in the asset recovery field The authors notably discuss the success stories of the past the recovery of the assets of Sani Abacha Ferdinand Marcos and Vladimiro Montesinos and the concrete challenges for the future with regard to search seizure confiscation and repatriation of stolen assets The book also provides perspectives on the role of technical assistance and donors in asset recovery and the likely impact of the UNCAC
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Find tips, reviews, and features on Peter Lang Pub Inc Recovering sold for 67.4 $ , available in the Books & Magazines category; this product belongs to Peter Lang Pub., Inc. and is sold by Textbooks.com.
A New copy of Recovering Stolen Assets by Mark Pieth Ships directly from Textbookscom
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Discover information, advice, and prices for Seized A Sea Captain s, priced at 65.14 $ : it belongs to the Books & Magazines category; this product is sold by Abebooks.com and made by .
Seized throws open the hatch on the shadowy world of maritime shipping where thirdworld governments place exorbitant liens against ships pirates seize commercial vessels with impunity crooks and con artists reign supreme on the docks and in the shipyardsand hapless owners have to rely on sea captain Max Hardberger to recapture their ships and win justice on the high seasnbspA ship captain airplane pilot lawyer teacher writer adventurer and raconteur Max Hardberger recovers stolen freighters for a livingnbsp In Seized he takes us on a reallife journey into the mysterious world of freighters and shipping where fortunes are made and lost by the whims of the wavesnbsp Desperate owners hire Max Hardberger to extract or steal back ships that have been illegitimately seized by putting together a missionimpossible team to sail them into international waters under cover of darknessnbsp Its a high stakes assignmentif Max or his crew are caught they risk imprisonment or deathnbspSeized takes readers behind the scenes of the multibillion dollar maritime industry as he recounts his efforts to retrieve freighters and other vessels from New Orleans to the Caribbean from East Germany to Vladivostak Russia and from Greece to Guatemalanbsp He resorts to everything from disco dancing to women of the night to distract the shipyard guards from bribes to voodoo doctors to divert attention and buy the time he needs to sail a ship out of a foreign port without clearancenbsp Seized is adventure nonfiction at its best
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Discover information, advice, and prices for The Puppet Masters How the sold for 33.84 $ , available in the Books & Magazines category; this product is sold by Abebooks.com and made by .
Billions in corrupt assets complex money trails strings of shell companies and other spuriouslegal structures These form the complex web of subterfuge in corruption cases behind whichhides the benefi cial ownerthe puppet master and benefi ciary of it all Linking the benefi cialowner to the proceeds of corruption is notoriously hard With sizable wealth and resourceson their side they exploit transnational constructions that are hard to penetrate and stayaggressively ahead of the gameNearly all cases of grand corruption have one thing in common They rely on corporate vehicles legal structures such as companies foundations and truststo conceal ownership and controlof tainted assetsThe Puppet Masters How the Corrupt Use Legal Structures to Hide Stolen Assets and What toDo About It takes these corporate vehicles as its angle of investigation It builds upon casesinterviews with investigators corporate registries and fi nancial institutions as well as a mysteryshopping exercise that provide factual evidence of a criminal practice This approach is usedto understand the nature of the problem and design policy recommendations to facilitate theinvestigative process by unraveling the complex world of corporate vehiclesThis report is solidly built on stepbystep arguments and designed to deliver practical applicableand well substantiated recommendations It is intended for use by policy makers in developingnational legislation and regulation as well as international standard setters It also provideshelpful information for practitioners engaged in investigating corrupt offi cials and academicsinvolved in the study of fi nancial crime
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Explore tips, opinions, and features on Assignment Silver Scorpion Sam Durell sold at 21.38 $ ; this product is listed in the Books & Magazines category, produced by , and sold by Abebooks.com.
Sam Durell had survived in this business by taking no one for granted Long ago he had learned to live alone hunt alone depend on himself alone Now he wasnt alone and he wished he were For the presence of Georgette Finch an attractive young woman agent for K section complicated the job of recovering a stolen three hundred million in American money It was hidden somewhere behind the smoke curtain of civil war in Boganda a newly emerged African nation Sam figured he was better off without Finch until he ran into a couple of deadly female pirates who were out to increase their fortune by you guessed it three hundred million And since they had an army Sam decided he needed all the help he could get But trusting Finch was a bit more than he counted on
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Discover information, advice, and prices for How to be a Successful, priced at 32.66 $ : it belongs to the Books & Magazines category; this product is sold by Abebooks.com and made by .
This book shows how anyone who finds they need to investigate a fraud at work can conduct a successful investigation and maximise their chances of recovering stolen money Drawing on the experiences of the author including his role in a number of high profile cases at two organisations at the heart of government the Treasury and the Metropolitan Police the book is peppered with real life examples and case studies of the frauditors experiences and lessons learned the hard way including the cases of The linguist who was lost for words Doctoring the suits at the hospital A magician at work Corporate credit cards for cops Readable and written to debunk the mysteries of fraud investigation this book includes interactive case studies to develop the readers skills in effective fraud detection and investigation
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Discover information, advice, and prices for Olivia s Mate Daughters of sold for 20.24 $ , available in the Books & Magazines category; this product is sold by Abebooks.com and made by .
Olivia Stensrud a beloved daughter of the Lakota Wolf Clan lives a charmed life in a world recovering from the nuclear attacks seventyfive years earlier When she is stolen by a feral catshifter who insists shes his mate the men of her clan track her down and take her back Sent away to safety Olivia finds it impossible to forget the handsome savage who lives according to natures law Kit is heartbroken A mate is a rare thing for his kind to find Her father promised to kill him if he ever came near Olivia again but Kit cant give up such a precious treasure Determined to make himself a fit mate for a Daughter of the Wolf Clan Kit goes to live with humans and learn their civilized ways Will the thin veneer of culture be enough to win her heart Or will her menfolk drive him off before he even has a chance to court her Read the story of Tracker and Tamis daughter
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Discover information, advice, and prices for Crescent Moon Vol 1 sold for 44.85 $ , available in the Books & Magazines category; this product is sold by Abebooks.com and made by .
A recurring dream drives Mahiru to a tribe of demons who ask for her aid in recovering their stolen power source
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Find tips, reviews, and features on Greek Alphabet Code Cracker English sold for 37.39 $ , available in the Books & Magazines category; this product belongs to and is sold by Abebooks.com.
Welcome Detective Are you looking for an engaging first step to learning Greek In The Greek Alphabet Code Cracker understanding the Greek alphabet is the key to decoding clues and recovering the stolen Urn of Achilles Learn all of the Greek letters from Alpha to Omega and their phonetic pronunciation Practice writing the letters gather the clues from witnesses and trace the path of the thief You will first learn to sound out simple English words with the Greek alphabet and then will go on to learn Greek words as well This workbook text is an excellent introduction to Greek for students of all ages
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Discover information, advice, and prices for All the Rage Repairman Jack, priced at 66.81 $ : it belongs to the Books & Magazines category; this product is sold by Abebooks.com and made by .
Much to the chagrin of his girlfriend Gia Repairman Jack doesnt deal with electronic applianceshe fixes situations for people situations that usually involve putting himself in deadly danger His latest project is recovering a stolen necklace which carries with it an ancient curse that may unleash a horde of Bengali demons Jack is used to danger but this time Gias daughter Vicky is threatened Can Jack overcome the curse of the yellow necklace and bring Vicky safely back home
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Discover information, advice, and prices for Grievous Sin A Peter Decker, priced at 22.21 $ : it belongs to the Books & Magazines category; this product is sold by Abebooks.com and made by .
Detective Peter Decker of the LAPD and his wife Rina recovering from the recent birth of their baby attempt to discover who has stolen a newborn baby from its mother 100000 first printing 100000 adpromo Tour
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Discover information, advice, and prices for The Tomb Adversary Cycle Repairman sold for 69.99 $ , available in the Books & Magazines category; this product is sold by Abebooks.com and made by .
Much to the chagrin of his girlfriend Gia Repairman Jack doesnt deal with electronic applianceshe fixes situations for people often putting himself in deadly danger His latest project is recovering a stolen necklace which carries with it an ancient curse that may unleash a horde of Bengali demons Jack is used to danger but this time Gias daughter Vicky is threatened Can Jack overcome the curse of the yellow necklace and bring Vicky safely back home
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Explore tips, opinions, and features on The Tomb Adversary Cycle Repairman sold at 64.83 $ ; this product is listed in the Books & Magazines category, produced by , and sold by Abebooks.com.
Much to the chagrin of his girlfriend Gia Repairman Jack doesnt deal with electronic applianceshe fixes situations for people situations that usually involve putting himself in deadly danger His latest project is recovering a stolen necklace which carries with it an ancient curse that may unleash a horde of Bengali demons Jack is used to danger but this time Gias daughter Vicky is threatened Can Jack overcome the curse of the yellow necklace and bring Vicky safely back home
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Discover information, advice, and prices for Escape From Fire River A, priced at 64.28 $ : it belongs to the Books & Magazines category; this product is sold by Abebooks.com and made by .
Lawrence Shaw is known as the fastest gun alive But after recovering a fortune in stolen gold being fast may not be enough Garris The Cat Cantro and his Border Dogs are remnants of the Confederacy who will fight steal and kill to the last man And with all that gold they can declare war on all who stand against them Which is why Shaw is going to make his stand right now
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Explore tips, opinions, and features on The King of Shanghai Triad sold at 29.12 $ ; this product is listed in the Books & Magazines category, produced by , and sold by Abebooks.com.
Ava Lee is a young ChineseCanadian forensic accountant specializing in recovering debts and stolen money for wealthy clients At 115lbs she hardly seems a threat but her razor sharp intellect and resourcefulness allow her to succeed where traditional methods have failedIn The King of Shanghai Ava is mourning the death of her longtime business partner and mentor Uncle Chow Tung Looking to start fresh Ava steps into a new business venture with her friend May Ling Wong and her sisterinlaw Amanda On a trip to China Ava meets with a young man named Xu who Uncle had been mentoring and who is also the head of the Triad in Shanghai Xu makes an audacious business proposal that she and May are compelled to consider Meanwhile separately and privately he confides to Ava that he intends to run for the chairmanship of the Triad Societies and attempts to recruit her as his adviser and confidanteAgainst her will Ava becomes enmeshed in Triad warfare and her future is threatened
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Discover information, advice, and prices for Slingshot A Spycatcher Novel Novels, priced at 62.95 $ : it belongs to the Books & Magazines category; this product is sold by Abebooks.com and made by .
Matthew Dunn uses his experience as a former MI6 field officer to bring transfixing realism to Slingshot his third Spycatcher novel featuring Will CochraneMI6s and now the CIAs most prized asset and deadliest weaponnbspIn Slingshot Cochrane is ordered to recover a mysterious document stolen by a Russian Foreign Intelligence Service SRV traitor working for a former highranking East German Stasi officer The officer years before had instigated a secret pact between Russian and US generals The agreement stipulated that should it be broken an assassin would immediately be set loose after an unknown targetnbspThe SRV has sent their own version of Cochrane a coldblooded brilliant operative to retrieve the document pitting spycatcher against spycatchernbspSlingshot with its catandmouse espionage brutal action and complex protagonist is a mustread for fans of Robert Ludlum and Lee Child
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