Practical resources
Practical resources
Kurso pavadinimas Illicit Enrichment: A Guide to Laws Targeting Unexplained Wealth
Illicit Enrichment by Andrew Dornbierer provides a comprehensive guide to illicit enrichment laws...
Kurso pavadinimas Guidelines for the efficient recovery of stolen assets
A set of international good practices to enhance the effectiveness and efficiency of the asset ...
Kurso pavadinimas Guide to the role of civil society organisations in asset recovery
A practical guide to how civil society organisations can play a role in the asset recovery ...
Kurso pavadinimas Informal governance
Unwritten rules, special favours, “reaching an understanding”. Informality is what happens ...
Kurso pavadinimas Illegal wildlife trade and financial crime
Part 1 of the learning series explores financial crimes and supply chain vulnerabilities that ...
Kurso pavadinimas Forest crime and the illegal timber trade
Part 3 of the Wildlife crime – understanding risks, avenues for action learning series explores ...
Kurso pavadinimas Illegality in the exotic pet trade
Part 2 of the Wildlife crime – understanding risks, avenues for action learning series provides ...
Kurso pavadinimas Corruption in marine wildlife trafficking
Part 4 of the Wildlife crime – understanding risks, avenues for action learning series explores...