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Asset Recovery Interagency Network Asia Pacific
Asset Recovery Interagency Network - Asia Pacific (ARIN-AP) is an informal network of experts and practitioners in the field of asset tracing, freezing and confiscation which intends to serve as a cooperative group in all aspects of tackling the proceeds of crime in the Asia-Pacific region. ARIN-AP was officially launched at the inaugural meeting held in Seoul between 19–20 November 2013. The meeting brought together 28 law enforcement or prosecutorial agencies from 21 jurisdictions in Asia-Pacific and 6 international organizations. As of 3 March 2021, there were 28 member jurisdictions of ARIN-AP and nine observers. ARIN-AP is modeled on Camden Assets Recovery Interagency Network (CARIN). The Secretariat of ARIN-AP is located in the Supreme Prosecutors' Office of the Republic of Korea. Organization ARIN-AP is made up of national contact points designated by member countries in Asia and the Pacific and those contact points are inter-connected through the Secretariat. The Secr ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Asset Recovery Interagency Network Asia Pacific Logo
In financial accounting, an asset is any resource owned or controlled by a business or an economic entity. It is anything (tangible or intangible) that can be used to produce positive economic value. Assets represent value of ownership that can be converted into cash (although cash itself is also considered an asset). The balance sheet of a firm records the monetaryThere are different methods of assessing the monetary value of the assets recorded on the Balance Sheet. In some cases, the ''Historical Cost'' is used; such that the value of the asset when it was bought in the past is used as the monetary value. In other instances, the present fair market value of the asset is used to determine the value shown on the balance sheet. value of the assets owned by that firm. It covers money and other valuables belonging to an individual or to a business. ''Total assets'' can also be called the ''balance sheet total''. Assets can be grouped into two major classes: tangible assets and inta ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
International Asset Recovery
International asset recovery is any effort by governments to repatriate the proceeds of corruption hidden in foreign jurisdictions. Such assets may include monies in bank accounts, real estate, vehicles, arts and artifacts, and precious metals. As defined under the United Nations Convention against Corruption, asset recovery refers to recovering the proceeds of corruption, rather than broader terms such as confiscation, asset confiscation or asset forfeiture which refer to recovering the proceeds or instrumentalities of crime in general. Often used to emphasize the "multi-jurisdictional" or cross-border aspects of a corruption investigation, international asset recovery includes numerous processes such as the tracing, freezing, confiscation, and repatriation of proceeds stored in foreign jurisdictions, thus "making it one of the most complex projects in the field of law". Even considering the difficulties present, Africa specialist Daniel Scher counters that international asset re ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Union Of International Associations
The Union of International Associations (UIA) is a non-profit organization, non-profit non-governmental organization, non-governmental research institute and documentation center based in Brussels, Belgium, and operating under United Nations mandate. It was founded in 1907 under the name Central Office of International Associations by Henri La Fontaine, the 1913 Nobel Peace Prize laureate, and Paul Otlet, a founding father of what is now called information science. The UIA is an independent research institute and a repository for current and historical information on the work of global civil society. It serves two main purposes: to document and promote public awareness of the work of Yearbook of International Organizations, international organizations (both International nongovernmental organization, INGOs and Intergovernmental organizations, IGOs), International Congress Calendar, international meetings, and Encyclopedia of World Problems and Human Potential, world problems. The ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Camden Assets Recovery Interagency Network
Camden may refer to: People * Camden (surname), a surname of English origin * Camden Joy (born 1964), American writer * Camden Toy (born 1957), American actor Peerages * Baron Camden * Earl Camden * Marquess Camden Places Australia * Camden, New South Wales * Camden, Rosehill, a heritage residence, NSW ** Camden Airport (New South Wales) ** Camden Council (New South Wales) ** Electoral district of Camden Canada * Camden, Nova Scotia * Camden East, Ontario England * London Borough of Camden ** Camden Town, an area in the borough ** Camden (electoral division), Greater London Council ** Camden markets ** Camden School for Girls Ireland * Camden Fort Meagher in Cork Harbour * Camden Street, Dublin United States * Camden, Alabama * Camden, Arkansas * Camden, California (other) * Camden, Delaware * Camden, Illinois * Camden, Indiana * Camden, Maine, a town ** Camden (CDP), Maine, a census-designated place within the town * Camden, Michigan * Camden, Minn ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Supreme Prosecutors' Office Of The Republic Of Korea
The Supreme Prosecutors' Office of the Republic of Korea (SPO; ) is a governmental prosecutor organization in South Korea and is run under the Ministry of Justice. As a national representative of prosecutors, the Office works with the Supreme Court of Korea and below. Organization It consists of: *Supreme Prosecutors' Office (대검찰청) ; executive agency that oversees the Korean Public Prosecutors' Office. *High Prosecutors' Office (고등검찰청) ; composed of different District Prosecutors' Office (지방검찰청) **Seoul High Prosecutors' Office ***Within Seoul : (Central District Prosecutors' Office; Eastern District Prosecutors' Office; Southern District Prosecutors' Office ; Northern District Prosecutors' Office; Western District Prosecutors' Office) ***District Prosecutors' Office of Chuncheon (District Office of Gangneung; District Office of Sokcho; District Office of Wonju; District Office of Yeongwol) ***District Prosecutors' Office of Uijeongbu (District ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Interpol
The International Criminal Police Organization – INTERPOL (abbreviated as ICPO–INTERPOL), commonly known as Interpol ( , ; stylized in allcaps), is an international organization that facilitates worldwide police cooperation and crime control. It is the world's largest international police organization. It is headquartered in Lyon, France, with seven regional bureaus worldwide, and a National Central Bureau in all 196 member states. The organization today known as Interpol was founded on 7 September 1923 at the close of a five-day International Police Congress in Vienna as the International Criminal Police Commission (ICPC); it adopted many of its current duties throughout the 1930s. After coming under Nazism, Nazi control in 1938, the agency had its headquarters in the same building as the Gestapo. It was effectively stagnant until the end of World War II. In 1956, the ICPC adopted a new constitution and the name Interpol, derived from its telegraphic address used since 19 ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Korean Institute Of Criminology
Korean may refer to: People and culture * Koreans, people from the Korean peninsula or of Korean descent * Korean culture * Korean language **Korean alphabet, known as Hangul or Korean **Korean dialects **See also: North–South differences in the Korean language Places * Korean Peninsula, a peninsula in East Asia **North Korea **South Korea Other uses *Korean Air, flag carrier and the largest airline of South Korea See also *Korean War, 1950-present war between North Korea and South Korea; ceasefire since 1953 *Names of Korea, various country names used in international contexts *History of Korea The Lower Paleolithic era on the Korean Peninsula and in Manchuria began roughly half a million years ago. Christopher J. Norton, "The Current State of Korean Paleoanthropology", (2000), ''Journal of Human Evolution'', 38: 803–825. The earl ..., the history of Korea up to 1945 * {{disambiguation Language and nationality disambiguation pages ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Pacific Transnational Crime Network
The Pacific Ocean is the largest and deepest of Earth's five oceanic divisions. It extends from the Arctic Ocean in the north to the Southern Ocean, or, depending on the definition, to Antarctica in the south, and is bounded by the continents of Asia and Australia in the west and the Americas in the east. At in area (as defined with a southern Antarctic border), the Pacific Ocean is the largest division of the World Ocean and the hydrosphere and covers approximately 46% of Earth's water surface and about 32% of the planet's total surface area, larger than its entire land area ().Pacific Ocean . '' Britannica Concise.'' 2008: Encyclopædia Britannica, Inc. The centers of both the |
Ukraine
Ukraine is a country in Eastern Europe. It is the List of European countries by area, second-largest country in Europe after Russia, which Russia–Ukraine border, borders it to the east and northeast. Ukraine also borders Belarus to the north; Poland and Slovakia to the west; Hungary, Romania and Moldova to the southwest; and the Black Sea and the Sea of Azov to the south and southeast. Kyiv is the nation's capital and List of cities in Ukraine, largest city, followed by Kharkiv, Odesa, and Dnipro. Ukraine's official language is Ukrainian language, Ukrainian. Humans have inhabited Ukraine since 32,000 BC. During the Middle Ages, it was the site of early Slavs, early Slavic expansion and later became a key centre of East Slavs, East Slavic culture under the state of Kievan Rus', which emerged in the 9th century. Kievan Rus' became the largest and most powerful realm in Europe in the 10th and 11th centuries, but gradually disintegrated into rival regional powers before being d ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
UNODC
The United Nations Office on Drugs and Crime (UNODC; French: ''Office des Nations unies contre la drogue et le crime'') is a United Nations office that was established in 1997 as the Office for Drug Control and Crime Prevention by combining the United Nations International Drug Control Program (UNDCP) and the Crime Prevention and Criminal Justice Division in the United Nations Office at Vienna, adopting the current name in 2002. The agency's focus is the trafficking and abuse of illicit drugs, crime prevention and criminal justice, international terrorism, and political corruption. It is a member of the United Nations Development Group. In 2022–23, it had an estimated biannual budget of US$822 million. History The United Nations International Drug Control Program (UNDCP) and the Crime Prevention and Criminal Justice Division in the United Nations Office at Vienna were merged to form the Office for Drug Control and Crime Prevention. This was renamed United Nations Office on Dr ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
World Bank
The World Bank is an international financial institution that provides loans and Grant (money), grants to the governments of Least developed countries, low- and Developing country, middle-income countries for the purposes of economic development. The World Bank is the collective name for the International Bank for Reconstruction and Development (IBRD) and International Development Association (IDA), two of five international organizations owned by the World Bank Group. It was established along with the International Monetary Fund at the 1944 Bretton Woods Conference. After a slow start, its first loan was to France in 1947. In its early years, it primarily focused on rebuilding Europe. Over time, it focused on providing loans to developing world countries. In the 1970s, the World Bank re-conceptualized its mission of facilitating development as being oriented around poverty reduction. For the last 30 years, it has included NGOs and environmental groups in its loan portfolio. Its ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
United Nations Convention Against Corruption
The United Nations Convention Against Corruption (UNCAC) is the only legally binding international anti-corruption multilateral treaty. Negotiated by UN member states, member states of the United Nations (UN) it was adopted by the UN General Assembly in October 2003 and entered into force in December 2005. The treaty recognises the importance of both preventive and punitive measures, addresses the cross-border nature of corruption with provisions on international cooperation and on the return of the proceeds of corruption. The UN Office on Drugs and Crime (UNODC) in Vienna serves as the Secretariat for the UNCAC. UNCAC's goal is to reduce various types of corruption that can occur across country borders, such as trading in influence and abuse of power, as well as corruption in the private sector, such as embezzlement and money laundering. Another goal of the UNCAC is to strengthen international law enforcement and judicial cooperation between countries by providing effective legal ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
