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On the Take: Criminalizing Illicit Enrichment to Fight Corruption

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———. 2010c. “Colombia: Final Report (Adopted at the March 25, 2010 Plenary Session).” In Mechanism for Follow-up on the Implementation of the Inter-American Convention against Corruption. Report prepared for the sixteenth Meeting of the Committee of Experts, Washington, DC, March 22–25. OAS, Washington, DC, March 25. ———. 2010d. “Ecuador: Final Report (Adopted at the March 25, 2010 Plenary Session).” In Mechanism for Follow-up on the Implementation of the Inter-American Convention against Corruption. Report prepared for the sixteenth Meeting of the Committee of Experts, Washington, DC, March 22–25. OAS, Washington, DC, March 25. ———. 2010e. “Mexico: Final Report (Adopted at the March 25, 2010 Plenary Session).” In Mechanism for Follow-up on the Implementation of the Inter-American Convention against Corruption. Report prepared for the sixteenth Meeting of the Committee of Experts, Washington, DC, March 22–25. OAS, Washington, DC, March 25. ———. 2010f. “Nicaragua: Final Report (Adopted at the September 16, 2010 Plenary Session).” In Mechanism for Follow-up on the Implementation of the Inter-American Convention against Corruption. Report prepared for the seventeenth Meeting of the Committee of Experts, Washington, DC, September 13–16. OAS, Washington, DC, September 16. ———. 2010g. “Panama: Final Report (Adopted at the September 16, 2010 Plenary Session).” In Mechanism for Follow-up on the Implementation of the Inter-American Convention against Corruption. Report prepared for the seventeenth Meeting of the Committee of Experts, Washington, DC, September 13–16. OAS, Washington, DC, September 16. Okuyucu-Ergün, Güne. 2007. “Anti-Corruption Legislation in Turkish Law.” German Law Journal 8 (9): 903–14. Pereira, Julio. 2003. “O crime de riqueza injustificada e as garantias do processo penal.” Boletim do CCAC 7 (September): 1. Police Federation of Australia. 2009. “Police Support Unexplained Wealth Legislation.” Press Release. Police Federation of Australia, Canberra. http://www.pfa.org.au/files/ uploads/Press_Release_240609__2_.pdf. Posadas, Alehandro. 2000. “Combating Corruption under International Law.” Duke Journal of Comparative and International Law 10 (2): 345–415. Rudnick, A. G. 1992. “Cleaning Up Money Laundering Prosecutions: Guidelines for Prosecution and Asset Forfeiture.” Criminal Justice 7 (1): 2–6. Schmid, Jean-Bernard. 2006. “Off the Beaten Track: Alternatives to Formal Cooperation.” In Denying Safe Haven to the Corrupt and the Proceeds of Corruption: Enhancing Asia-Pacific Cooperation on Mutual Legal Assistance, Extradition, and Return of the Proceeds of Corruption, 25–28. Papers presented at the fourth Master Training Seminar of the ADB/OECD Anti-Corruption Initiative for Asia and the Pacific. Manila: OECD. Schroth, Peter W. 2002. “American Law in a Time of Global Interdependence: U.S. National Reports to the XVITH International Congress of Comparative Law; Section V, the United States and the International Bribery Conventions.” American Journal of Comparative Law (Supplement) 50 (Fall): 32–642. 98

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