Resultados da busca - "CRIMINAL PENALTIES"

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

Assuntos: “…CRIMINAL PENALTIES…”

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

Assuntos: “…CRIMINAL PENALTIES…”

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.

Assuntos: “…CRIMINAL PENALTIES…”