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Identification and Quantification of the Proceeds of Bribery - OECD
n tifi c a tio n a n d. Q u a n tifi c a tio n o f th e. P ro c e e d s o f B rib e ry. Identification and Quantification of the Proceeds of Bribery. A joint OECD-StAR analysis ...
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Identification and Quantification of the Proceeds of Bribery
The “Identification and Quantification of the Proceeds of Bribery” examines existing methods for calculating the gains made ... Bribery – An OECD StAR Analysis”
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Enforcement of Foreign Bribery Offences - Stolen Asset Recovery
Dec 7, 2012 ... Working Group (G20 ACWG) asked the OECD to prepare a note .... are increasingly being conducted via joint ventures and consortiums, there is the .... the proceeds in foreign bribery cases.3 Six cases in Germany have led to ... Recovery Initiative (StAR) analysis, Identification and Quantification of the.
[ note_on_enforcement_of_foreign_bribery_offence.pdf - Read/Download File

Datos básicos sobre el análisis conjunto de la OCDE y la StAR
La importancia del estudio. En el documento Identification and Quantification of the Proceeds of Bribery – A Joint OECD-StAR Analysis (Identificación y.
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Left out of the Bargain - Stolen Asset Recovery Initiative (StAR)
Oct 24, 2013 ... Bargain: Settlements in Foreign Bribery Cases and Implications for Asset Recovery. ...... see OECD/World Bank, Identification and Quantification of the Proceeds of Bribery: A Joint OECD-StAR Analysis (OECD, 2011), ...
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Conference of the States Parties to the United Nations Convention
Jul 9, 2015 ... joint OECD-StAR Initiative analysis”.10 Further case examples can be ... identification and quantification of the proceeds of active bribery in ...
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PDF Document - United Nations Office on Drugs and Crime
Oct 29, 2015 ... United Nations Convention against Corruption and rule 17, ... States Parties should now be called upon to provide StAR with .... respect to the identification, quantification and reparation of the ... See: “Identification and Quantification of the Proceeds of Bribery: A joint OECD-. StAR analysis”, OECD (2012).
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Specific Risk Factors in the Laundering of Proceeds of Corruption
Jun 26, 2012 ... In addition, a joint OECD/StAR analysis,. 'Identification and Quantification of the Proceeds of Bribery,' focuses on the identification and.
[ Specific Risk Factors in the Laundering of Proceeds of Corruption.pdf - Read/Download File

Crime and Corruption: Stolen Asset Recovery - G8 Information Centre
May 18, 2012 ... 1128 Identification and Quantification of the Proceeds of Bribery: A joint OECD StAR analysis. OECD & StAR 2011. Date of Access: 3 January, ...
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January 2014 - Eastern Caribbean Supreme Court
testified that Connolly was a star agent who was credited with using ... and mutual legal assistance). OECD has a plethora of available resources on its website at: ... Identification and Quantification of the Proceeds of Bribery: ..... On 8 October 1992 following the analysis of the .... Joint operations involving several units of the.
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The Role of Financial Intelligence Units in Fighting Corruption - NAV
detection and confiscation of proceeds of corruption. This study ..... 14 OECD/ StAR Typology on the Identification and Quantification of the Proceeds of Bribery  ...
[ Egmont_Csoport_Az_FIU_k_szerepe_a_korrupcio_elleni_harcban_es_a_vagyon_visszaszerzesben.pdf - Read/Download File

Allegheny County law Library - Duquesne University School of Law
Feb 1, 2014 ... Identification and quantification of the proceeds of bribery. [electronic resource] : a joint OECD-StAR analysis. Paris : OECD, 2011. K5216 .
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Download (14MB) - LSE Theses Online
Apr 29, 2010 ... Joint Money Laundering Steering Group (UK) ... OECD: Organisation for Economic Co-operation and Development ... Proceeds of Crime Act 2003 (UK) .... 4.6 Unit of Analysis - Compliance Officers and MLROs in the City of London. ..... helping identify current threats, along with providing a means to better ...
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Australian Future Fund, Australia - Responsible Investor
Sep 25, 2012 ... proceeds of fraud against the Agency, noting that there were no ..... Within this, the clear identification and separation of the ... (v) that while the quantification of returns, risks and correlations are .... analysis but does not drive asset allocation decisions. ..... the OECD's key principles of transparency and.
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