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World Customs Organization

World Customs Organization
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United arab emiratesHarib saeed al amimiUnited nations office on drugsTwelfth session of the implementation review groupImplementation review groupInternational customs communityUn conventionIntergovernmental working group on asset recoveryGroup on asset recoverySupreme audit institutionUnited nations conventionUnited nations officeResumed twelfth sessionFifteenth meetingIntergovernmental working groupAsset recovery

Top 10 International Anti-Corruption Developments For August 2021 | Morrison & Foerster LLP

Top 10 International Anti-Corruption Developments For August 2021 | Morrison & Foerster LLP
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United statesNew yorkGeorgetown university law centerDistrict of columbiaUnited kingdomEl salvadorDario beriniJoseph baptisteReynaldo vasquezRichard boncyNazir karigarBrasileiro sa petrobrasRobert barraShailesh govindiaAbastecimientoy serviciosDoris engenharia

Malami: Mutual Legal Treaties not Domestic Laws Determine Appropriation of Repatriated Stolen Assets

Malami: Mutual Legal Treaties not Domestic Laws Determine Appropriation of Repatriated Stolen Assets
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Umar gwanduAbubakar malamiAlex enumahUnited nation conventionFisical commissionInternational recoveriesFiscal commissionAttorney generalRevenue mobilizationFisical commission actGlobal forumAsset recoveryஒன்றுபட்டது தேசம் மாநாடுசர்வதேச மீட்டெடுப்புகள்நிதி தரகுவழக்கறிஞர் ஜநரல்

Nigeria s Attorney-General, Malami Reacts To Suit By 36 State Attorneys Generals Over Unremitted Funds

Nigeria s Attorney-General, Malami Reacts To Suit By 36 State Attorneys Generals Over Unremitted Funds
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United statesFederal republic of nigeriaUmar gwanduAbubakar malamiSupreme courtFiscal commissionAfrican unionUnited nations conventionFederal republicFiscal commission actRevenue mobilizationGlobal forumAsset recoveryFederal governmentஒன்றுபட்டது மாநிலங்களில்கூட்டாட்சியின் குடியரசு ஆஃப் நைஜீரியா

France: Equatorial Guinea Vice President s Conviction Upheld

France: Equatorial Guinea Vice President s Conviction Upheld
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United kingdomEquatorial guineaEquatorial guinea generalUnited statesFrance generalEquatorial guineanSarah saadounTutu alicanteTeodorin nguema obiangNguema obiangTransparency internationalHuman rights watchWorld bankUs department of justiceUs justice departmentUs senate