Resultados de búsqueda - "BANK ACCOUNTS"

2014 Afghanistan Enterprise Survey : Country Highlights por World Bank Group

Materias: “…BANK ACCOUNTS…”

Paraguay : School Finance por World Bank

Materias: “…BANK ACCOUNTS…”

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

Materias: “…FOREIGN BANK ACCOUNTS…”

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

Materias: “…FOREIGN BANK ACCOUNTS…”

Politically Exposed Persons : Preventive Measures for the Banking Sector por Greenberg, Theodore S., Gray, Larissa, Schantz, Delphine, Gardner, Carolin, Latham, Michael

Materias: “…BANK ACCOUNTS…”

Public Wrongs, Private Actions : Civil Lawsuits to Recover Stolen Assets por Brun, Jean-Pierre, Dubois, Pascale Helene, van der Does de Willebois, Emile, Hauch, Jeanne, Jaïs, Sarah, Mekki, Yannis, Sotiropoulou, Anastasia, Sylvester, Katherine Rose, Uttamchandani, Mahesh, Brun, Jean-Pierre

Materias: “…FOREIGN BANK ACCOUNT…”