Blar i Chr. Michelsens Institutt på emneord "Mutual Legal Assistance"
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The accumulation of unexplained wealth by public officials: Making the offence of illicit enrichment enforceable
(U4 Brief 2012:1, Report, 2012-01-25)Recent high-profile cases have focused attention on the transfer of assets abroad by heads of state and other senior officials from developing countries in amounts that far exceed their legitimate sources of income. Article ... -
Using money laundering investigations to fight corruption in developing countries: Domestic obstacles and strategies to overcome them
(U4 Issue 2012:9, Research report, 2012-11-26)Anti-money laundering systems have the potential to curb the use of proceeds of corruption and other crimes by the perpetrators. An effectively implemented anti-money laundering framework limits the channels through which ...