Resultados de búsqueda - financing of terrorismo~

Financial Intelligence Units Working with Law Enforcement Authorities and Prosecutors por Stroligo, Klaudijo, Hsu, Chin-Lung, Kouts, Theodore

Materias: “…TERRORIST FINANCING…”

Asset Recovery Handbook por Sotiropoulou, Anastasia, Brun, Jean-Pierre, Gray, Larissa, Scott, Clive, Stephenson, Kevin M.

Materias: “…ANTI-MONEY LAUNDERING AND COMBATING TERRORIST FINANCING…”

Barriers to Asset Recovery : An Analysis of the Key Barriers and Recommendations for Action por Stephenson, Kevin M., Gray, Larissa, Power, Ric, Brun, Jean-Pierre, Dunker, Gabriele, Panjer, Melissa

Income and Asset Disclosure : Case Study Illustrations por World Bank, UNODC

The Puppet Masters : How the Corrupt Use Legal Structures to Hide Stolen Assets and What to Do About It por van der Does de Willebois, Emile, Halter, Emily M., Harrison, Robert A., Park, Ji Won, Sharman, J. C.

Legal Persons and Arrangements ML Risk Assessment Tool por World Bank