Курс: Guidelines for the efficient recovery of stolen assets, Тема: Guidelines

Overview Страница

Guideline 1: Preliminary review Страница

Guideline 2: Restraining assets Страница

Guideline 3: Investigation Страница

Guideline 4: Timing Страница

Guideline 5: Legal requirements Страница

Guideline 6: Contacts Страница

Guideline 7: Communication Страница

Guideline 8: Parallel investigation Страница

Guideline 9: Draft request for Mutual Legal Assistance (MLA) Страница

Guideline 10: Execution of request for Mutual Legal Assistance (MLA) Страница

Guidelines