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