Search Results - "COMPLAINT"

Public Office, Private Interests : Accountability through Income and Asset Disclosure by World Bank, United Nations Office on Drugs and Crime

Subjects: “…COMPLAINT…”

Legal Aspects of Financial Services Regulation and the Concept of a Unified Regulator by Mwenda, Kenneth Kaoma

Subjects: “…COMPLAINTS…”

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

Subjects: “…COMPLAINT…”

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

Subjects: “…COMPLAINT…”

Asset Recovery Handbook : A Guide for Practitioners by Gray, Larissa, Brun, Jean-Pierre, Scott, Clive, Stephenson, Kevin M.

Subjects: “…COMPLAINT…”

International Trade in Services : New Trends and Opportunities for Developing Countries by Cattaneo, Olivier, Engman, Michael, Sáez, Sebastián, Stern, Robert M.

Subjects: “…COMPLAINT…”

The World Bank Legal Review, Volume 4 : Legal Innovation and Empowerment for Development by Cissé, Hassane, Muller, Sam, Thomas, Chantal, Wang, Chenguang

Subjects: “…COMPLAINTS…”

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

Subjects: “…COMPLAINTS…”

Public Wrongs, Private Actions : Civil Lawsuits to Recover Stolen Assets by 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

Subjects: “…COMPLAINTS…”