id	author	title	date	pages	extension	mime	words	sentence	flesch	summary	cache	txt
issue-855	Busol, Оlena	INTERNATIONAL LEGAL REGULATIONS AND ISSUES OF CORRUPT ASSETS RECOVERY	2020	11	.pdf	application/pdf	8275	395	41	Without active participation in the process of combating money laundering by law enforcement agencies of the states where such a crime has been committed, it is problematic to identify, freeze and confiscate criminal assets. In the context of addressing this issue, the World Bank has made the following recommendations: developed and developing countries should maintain comprehen- sive statistics on asset recovery cases, including assets frozen or confiscated, repara-tions or restitution ordered, and assets recovered.	cache/issue-855.pdf	txt/issue-855.txt