#RecoveryOfAssets - Twitter Hashtag

about 2 years ago

During the @CFATFGAFIC Plenary we shared recent actions made by #OAS_DTOC together with Caribbean State members in the fight against #MoneyLaundering, #IllegalMining and #RecoveryOfAssets mainly together with #Guyana🇬🇾, #Suriname🇸🇷 @RegionalSystem🇧🇧 and #CFATF🇹🇹 🌎

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over 4 years ago

One of the projects that serves as the foundation of #UnFondoPorVenezuela is the "#CROOKact", which establishes as #UnitedStates policy to assist in the #RecoveryOfAssets from #kleptocracies, including through bilateral agreements or international instruments.

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about 5 years ago

@tisrilanka's Winoth Lakshan made an appearance on SLBC 's 11th Hour program to discuss the recovery of stolen assets. Listen here on Youtube : https://t.co/Sj4s2G8kwL #lka #SriLanka #corruption #POCA #grandcorruption #RecoveryOfAssets

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almost 10 years ago

First issue the panel would be engaging today is the #RecoveryOfAssets #PACACJudges -

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Top Tweets for #RecoveryOfAssets