Illicit financial flows and asset recovery in the Eastern partnership region : a mapping of needs and recommendations
2022
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TitleIllicit financial flows and asset recovery in the Eastern partnership region : a mapping of needs and recommendations
AccessEnglish: Illicit%20Financial%20Flows%20and%20Asset%20Recovery%20in%20the%20Eastern%20Partnership%20Region_0 - PDF ; Russian: Illicit%20Financial%20Flows%20RUS - PDF ;
Summary
Illicit Financial Flows (IFFs) in the EU Eastern Partnership (EaP) region highlights the importance of strengthening cross-border relationships within the region in order to maximize the capture of illicitly-obtained assets.
Introduction -- 2. Overview of serious Income generating crime and asset recovery in the EaP Region -- 3. The need for social re-use policies and practices in the EaP Region -- 4. Recommendations.
Introduction -- 2. Overview of serious Income generating crime and asset recovery in the EaP Region -- 3. The need for social re-use policies and practices in the EaP Region -- 4. Recommendations.
Date[Turin, Italy] :[...]
Description
x, 66 p. : ill, graphs, maps, tables
Notes
Includes bibliographical references (p. 60-66).
Available also online (viewed 1 Oct. 2019)
Available also online (viewed 1 Oct. 2019)