Примеры использования Asset recovery cases на Английском языке и их переводы на Русский язык
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It can therefore not only contribute to successful asset recovery cases but also facilitate a better understanding of the challenges in the host country and enhance sustainability in the medium term.
tools for asset recovery, in particular a practical step-by-step manual that should be tailored to the needs of practitioners in asset recovery cases and be used for capacity-building measures.
The database could also include the text of judicial decisions rendered in asset recovery cases and a compendium of all instances in which provisions of the Convention had been used in asset recovery proceedings.
The workshop focused on a group of recently settled, high-profile asset recovery cases, namely the case of Ferdinand Marcos(Philippines),
It highlighted that the database could also include the text of judicial decisions rendered in asset recovery cases and a compendium of all instances in which provisions of the Convention had been used in asset recovery proceedings.
That being said, asset recovery cases do tend to share some common features:
The Working Group recommended the establishment of a database containing domestic legislation on implementing the asset recovery provisions of the Convention as a practical tool to be used in asset recovery cases.
A systematic collection of asset recovery cases, an expanded version of the UNODC Mutual Legal Assistance Request Writer Tool and a study on settlements and their impact on asset recovery were being finalized.
to identify and analyse those asset recovery cases expected to be of particular interest to States parties.
in particular a practical step-by-step manual that should be tailored to the needs of practitioners in asset recovery cases and be used for capacity-building measures. Action taken.
a database developed by the StAR Initiative with information on 199 past and current asset recovery cases involving corruption,
criminalizing illicit enrichment; and asset recovery cases and settlements in foreign bribery were either being finalized or were published.
to be used as a practical tool in asset recovery cases CAC/COSP/2008/4, para. 36.
progress made in building a secure network for exchanging information on asset recovery cases.
assistance to countries to build capacity to generate and conduct asset recovery cases.
a database developed by the StAR Initiative with information on 84 past and current asset recovery cases involving corruption,
from both requesting and requested jurisdictions to coordinate steps for successful asset recovery cases.
prosecutors from five East African countries to understand the standards of evidence required for asset recovery cases in financial centres,
Initiative in the future, which would prioritize addressing assistance needs in relation to specific asset recovery cases.
the need to develop a database of national focal points for handling asset recovery cases in order to facilitate cooperation on a case-by-case basis.