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Category: Publications1
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110916_-_davis_article_for_iba_anti-corruption_committee_news_-_updates_from_the_caribbean_region
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2013-10-30 07:50:37
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903.47 KB
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120229_lim__bautista_chapter_for_anti-corruption_regulation_-_philippines
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2013-10-30 07:50:37
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766.18 KB
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110901_glynn_paper_for_arthur_cox_-_the_criminal_justice_act_2011
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2013-10-30 07:50:37
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677.93 KB
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111107_knoetzl_presentation_for_ti_-_corruption_prevention_cee
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2013-10-30 07:50:37
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834.04 KB
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100408_--_ingram_presentation_at_icc_fraudnet_mauritius_2010_-_restraint_and_confiscation_-_a_practical_guide_to_the_recovery_of_criminals_assets_in_the_uk_and_overseas
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2013-10-30 07:50:37
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091002__wolf_presentation_for_icc_fraudnet_munich_2009_-_the_need_to_fight_fraud_and_corruption_globally_-_a_tale_of_five_phases_of_anti-corruption_regimes
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2013-10-30 07:50:37
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217 KB
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110311_-_feng___utterbeck_presentation_for_fraudnet_hong_kong_-_combating_corruption_-_the_china_syndrome
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2013-10-30 07:50:37
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466.68 KB
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091002_-_thelesklaf_paper_for_fraudnet_munich_2009_-_using_the_aml_framework_to_trace_assets
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2013-10-30 07:50:37
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154.92 KB
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110916_-_davis_article_for_iba_anti-corruption_committee_news_-_anti-corruption_updates_from_central_america0
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2013-10-30 07:50:37
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924.44 KB
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060201_-_kenney_article_for_managing_partner_-_combating_international_fraud_the_importance_of_the_norwich_pharmacal-bankers_trust_jurisdiction_in_the_bvi
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2013-10-30 07:50:37
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