Online

Asset Recovery Handbook

The Asset Recovery Handbook: A Guide for Practitioners has been updated in 2020 by the Stolen Asset Recovery (StAR) initiative, a joint initiative of the United Nations Office of Drugs and Crime and the World Bank focused on encouraging and facilitating a more systematic and timely return of stolen...

ver descrição completa

Na minha lista:
Detalhes bibliográficos
Principais autores: Sotiropoulou, Anastasia, Brun, Jean-Pierre, Gray, Larissa, Scott, Clive, Stephenson, Kevin M.
Formato: Online
Publicado em: Washington, DC: World Bank 2020
Assuntos:
ANTI-MONEY LAUNDERING AND COMBATING TERRORIST FINANCING
STOLEN ASSET
ANTICORRUPTION
ACCOUNTABILITY
INTERNATIONAL BANKING
INTERNATIONAL COOPERATION
Acesso em linha:https://documents.worldbank.org/en/publication/documents-reports/documentdetail/502771607689049444/asset-recovery-handbook-a-guide-for-practitioners
https://hdl.handle.net/10986/34843
Entrar para informação da reserva e levantamento

Internet

https://documents.worldbank.org/en/publication/documents-reports/documentdetail/502771607689049444/asset-recovery-handbook-a-guide-for-practitioners
https://hdl.handle.net/10986/34843

Registros relacionados